1178811 Limited

Company Name	1178811 Limited
Company Status	Liquidation
Company Number	01178811
Category	Private Limited Company
Incorporation Date	26 July 1974(49 years, 9 months ago)
Previous Names	Barry Dry Dock Co. Limited and Barry Cardiff Swansea Ship Repairers Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Marc Jeremy Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(23 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	PO Box 30130 Smb Grand Cayman Foreign Cayman Islands

Director Name	John Patrick Love
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 March 1999(24 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Adrian Frank Watcham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 1999(24 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Secretary Name	Michael Alan Balfour
Nationality	British
Status	Current
Appointed	01 March 2001(26 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB

Director Name	James Francis Woodford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Woodside The Fedw Devauden Gwent NP16 6PH Wales

Director Name	Lionel David Dotchon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	34 Millbrook Road Dinas Powys South Glamorgan CF64 4DA Wales

Director Name	Michael Leslie David
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Managing Director
Correspondence Address	36 Brookfield Avenue Barry South Glamorgan CF63 1EP Wales

Director Name	Thomas Charles Bishop
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	4 Maes Y Bryn Radyr Cardiff South Glamorgan CF15 8BB Wales

Secretary Name	David John Amos
Nationality	British
Status	Resigned
Appointed	01 December 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	10 Heol Powis Birchgrove Cardiff South Glamorgan CF4 4PG Wales

Director Name	Jim Alfred Eccles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1994)
Role	General Manager
Correspondence Address	Bush Cottage Vigo Lane Yateley Camberley Surrey GU17 7EP

Director Name	Kenneth James Griffin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	Consultant/Director
Correspondence Address	214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales

Director Name	John Patrick Love
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1994)
Role	Finance Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	John Bertram Woodhead
Nationality	British
Status	Resigned
Appointed	23 September 1993(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Director Name	Jonathan David D`Urban Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 1993(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 June 1998)
Role	Financial Director
Correspondence Address	PO Box 31884 Smb Grand Cayman Cayman Islands Foreign

Director Name	Evind Abkheim Eriksen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 1994(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1995)
Role	Managing Director
Correspondence Address	Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	James Alfred Eccles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 1995)
Role	Managing Director
Correspondence Address	Spring Meadow House Capel Seion Road Drefach Llanelli Dyfed SA14 7BN Wales

Director Name	Anthony Eley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1999)
Role	Ship Repair General Engineerin
Correspondence Address	11 Pembroke Buildings Pier Street Swansea West Glamorgan SA1 1AY Wales

Director Name	Cyril Leonard Hudson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1996)
Role	Marketing Director
Correspondence Address	7 Canewden Close Guildford Road Woking Surrey GU22 7RA

Director Name	Eric Dermot Mackie
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Middle Barton Whittingham Alnwick Northumberland NE66 4SU

Director Name	Paul Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 1999)
Role	Accountant
Correspondence Address	128 Rhodfa Fadog Parc Gwernfadog Morriston Swansea SA6 6LQ Wales

Director Name	Kenneth Walsh
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 1997)
Role	Company Director
Correspondence Address	13 Ocean Crescent Maritime Quarter Swansea SA1 1YZ Wales

Director Name	Robert Gray
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1999)
Role	Production Director
Correspondence Address	13 Roseland Road Wallnarlwyod Swansea West Glamorgan SA5 4ST Wales

Secretary Name	Lawrence David Black
Nationality	British
Status	Resigned
Appointed	20 February 1997(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Company Director
Correspondence Address	4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland

Secretary Name	Lisbeth Petterson
Nationality	Norwegian
Status	Resigned
Appointed	16 March 1998(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	18 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Adrian Frank Watcham
Nationality	British
Status	Resigned
Appointed	23 October 2000(26 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Contact

Website	1178811-limited.uk.com/

Location

Registered Address	Kroll Buchler Phillips Limited 84 Grosvenor Street London W1K 3LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,969,000
Current Liabilities	£2,299,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Restoration by order of the court (3 pages)
27 July 2012	Restoration by order of the court (3 pages)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 August 2010	Restoration by order of the court (4 pages)
20 August 2010	Restoration by order of the court (4 pages)
9 October 2002	Dissolved (1 page)
9 October 2002	Dissolved (1 page)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
9 July 2002	Liquidators' statement of receipts and payments (5 pages)
9 July 2002	Liquidators' statement of receipts and payments (5 pages)
9 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
20 December 2001	Registered office changed on 20/12/01 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page)
13 December 2001	Appointment of a voluntary liquidator (2 pages)
13 December 2001	Declaration of solvency (3 pages)
13 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2001	Appointment of a voluntary liquidator (2 pages)
13 December 2001	Declaration of solvency (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
9 March 2000	Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page)
9 March 2000	Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Secretary's particulars changed (1 page)
27 July 1999	Secretary's particulars changed (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
4 December 1998	Return made up to 30/11/98; full list of members (8 pages)
4 December 1998	Return made up to 30/11/98; full list of members (8 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
5 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1998	Return made up to 30/11/97; full list of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
15 December 1996	Return made up to 30/11/96; no change of members (8 pages)
15 December 1996	Return made up to 30/11/96; no change of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)
21 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 December 1995	Return made up to 30/11/95; no change of members (8 pages)
12 December 1995	Return made up to 30/11/95; no change of members (8 pages)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1995	Ad 21/09/95--------- Â£ si 599900@1=599900 Â£ ic 100/600000 (2 pages)
11 October 1995	Ad 21/09/95--------- Â£ si 599900@1=599900 Â£ ic 100/600000 (2 pages)
21 July 1995	New director appointed (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1995	Memorandum and Articles of Association (36 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1995	Memorandum and Articles of Association (18 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

1178811 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London