| Company Name | Shipyard Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01385364 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1978(45 years, 8 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Thomas Alexander McQuilling |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 1991(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 230 Ocean Avenue Northport New York 11768 United States |
| Director Name | Mrs Florence Vars McQuilling |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 1992(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 200 Elderfields Road Manhasset New York 11030 United States |
| Director Name | James Alexander McQuilling |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 1992(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 200 Elderfield Road Manhasset New York 11030 United States |
| Secretary Name | Mrs Florence Vars McQuilling |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 1992(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 200 Elderfields Road Manhasset New York 11030 United States |
Location
| Registered Address | 5th Floor 9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,907 |
| Cash | £3,952 |
| Current Liabilities | £1,260 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2005 | Application for striking-off (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
| 11 February 2004 | Return made up to 07/12/03; full list of members (8 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members
|
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: irongate house dukes place london EC3 (1 page) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
| 10 January 2000 | Return made up to 07/12/99; full list of members (8 pages) |
| 1 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 March 1996 | Return made up to 07/12/95; no change of members
|
| 29 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |