| Company Name | Toughs Shipyards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074777 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1972(51 years, 7 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francis Harold Newman |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 11 May 2004) |
| Role | Boat Builder |
| Correspondence Address | Warneford Lower Teddington Road Hampton Wick Middlesex KT1 4HJ |
| Secretary Name | Philomena Margaret Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(28 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 30 Lower Teddington Road Hampton Wick Middlesex KT1 4HJ |
| Director Name | Robert Oliver Tough |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 April 2001) |
| Role | Boat Builder |
| Correspondence Address | 40 Twickenham Road Teddington Middlesex TW11 8AW |
| Secretary Name | Mr John Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(19 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 1995) |
| Role | Company Director |
| Correspondence Address | 19 Liberty Lane Addlestone Surrey KT15 1LU |
| Secretary Name | Hazel Leppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(22 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 April 2001) |
| Role | Company Director |
| Correspondence Address | 8 Falcon Wood Cleeve Road Leatherhead Surrey KT22 7TF |
Location
| Registered Address | 1 Strawberry Vale Twickenham Middlesex TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 9 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 28 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 27 ferry road teddington middlesex TW11 9NN (1 page) |
| 20 February 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 December 1999 | Return made up to 02/11/99; full list of members
|
| 14 December 1999 | Secretary's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 12 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 December 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 26 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 21 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 7 December 1995 | Return made up to 02/11/95; no change of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 11 May 1995 | Secretary resigned (2 pages) |