South Shields Master Mariners' Properties Limited

Company Name	South Shields Master Mariners' Properties Limited
Company Status	Dissolved
Company Number	02163568
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Bilberry Publishing Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(17 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 June 2017)
Role	Co Director
Country of Residence	Spain
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Shanaz Verahramian Shaw
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(17 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	Est De Cacilhas 43 Edf Ching Bic Kok Bl 2 7 And B Macau Foreign

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	28 October 2004(17 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 13 June 2017)
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Edna Fernyhough Sutton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1994)
Role	Education Adviser
Correspondence Address	The Old Rectory Simonburn Hexham Northumberland NE48 3AR

Director Name	Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 October 2004)
Role	Solicitor
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Secretary Name	Stephen Sutton
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Secretary Name	Elizabeth June Sutherland
Nationality	British
Status	Resigned
Appointed	01 November 1994(7 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 1995)
Role	Company Director
Correspondence Address	387 Old Durham Road Deckham Gateshead Tyne & Wear NE9 5LB

Secretary Name	Carol Connolly
Nationality	British
Status	Resigned
Appointed	30 March 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 1996)
Role	Secretary
Correspondence Address	7 Bowman Street Whitburn Sunderland Tyne And Wear SR6 7AA

Secretary Name	Hilda Shone
Nationality	British
Status	Resigned
Appointed	12 September 1996(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	25 Cedar Grove Cleadon South Shields Tyne & Wear NE34 8PZ

Director Name	John Michael Clarence
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 October 2004)
Role	Lecturer
Correspondence Address	21 Cottonwood Houghton Le Spring Tyne & Wear DH4 7TA

Secretary Name	Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Director Name	Mr Timothy Joseph Cope
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(17 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 St Pauls Road London N1 2QW

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2007
Net Worth	£5,931
Current Liabilities	£4,436

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2016	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/05/2016 (16 pages)
20 July 2016	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/05/2016 (16 pages)
16 July 2015	INSOLVENCY:Progress report ends 13/05/2015 (10 pages)
16 July 2015	INSOLVENCY:Progress report ends 13/05/2015 (10 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
25 February 2015	Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Ms Dianne Muriel Levinson on 25 February 2015 (2 pages)
26 June 2014	Appointment of a liquidator (2 pages)
26 June 2014	Appointment of a liquidator (2 pages)
13 June 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 June 2014 (2 pages)
13 June 2014	Dissolution deferment (1 page)
13 June 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 June 2014 (2 pages)
13 June 2014	Dissolution deferment (1 page)
15 May 2014	Appointment of a liquidator (1 page)
15 May 2014	Appointment of a liquidator (1 page)
6 May 2014	Order of court to wind up (2 pages)
6 May 2014	Court order insolvency:court order - replacement of liquidator (8 pages)
6 May 2014	Order of court to wind up (2 pages)
6 May 2014	Court order insolvency:court order - replacement of liquidator (8 pages)
14 March 2014	Notice of final account prior to dissolution (1 page)
14 March 2014	Notice of final account prior to dissolution (1 page)
14 March 2014	Return of final meeting of creditors (1 page)
20 June 2013	Insolvency:annual progress report - brought down date 16TH april 2013 (15 pages)
20 June 2013	Insolvency:annual progress report - brought down date 16TH april 2013 (15 pages)
14 May 2012	Order of court to wind up (1 page)
14 May 2012	Appointment of a liquidator (2 pages)
14 May 2012	Order of court to wind up (1 page)
14 May 2012	Appointment of a liquidator (2 pages)
14 May 2012	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 14 May 2012 (2 pages)
31 January 2012	Order of court to wind up (2 pages)
31 January 2012	Order of court to wind up (2 pages)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2011	Restoration by order of the court (3 pages)
19 August 2011	Restoration by order of the court (3 pages)
11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
11 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
11 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
14 September 2009	Director appointed hormoz verahramian (3 pages)
14 September 2009	Director appointed hormoz verahramian (3 pages)
3 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2009	Statement of affairs with form 4.19 (8 pages)
3 August 2009	Appointment of a voluntary liquidator (1 page)
3 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2009	Statement of affairs with form 4.19 (8 pages)
3 August 2009	Appointment of a voluntary liquidator (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 25 harley street london W1G 9BR (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 25 harley street london W1G 9BR (1 page)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 June 2008	Director's change of particulars / dianne levinson / 27/05/2008 (1 page)
11 June 2008	Director's change of particulars / dianne levinson / 27/05/2008 (1 page)
7 May 2008	Return made up to 19/04/08; full list of members (4 pages)
7 May 2008	Return made up to 19/04/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
26 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 19/04/06; full list of members (3 pages)
5 May 2006	Return made up to 19/04/06; full list of members (3 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Return made up to 19/04/05; full list of members (3 pages)
21 July 2005	Return made up to 19/04/05; full list of members (3 pages)
23 March 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
23 March 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 8 the beeches east harlsey northallerton north yorkshire DL6 2DJ (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 8 the beeches east harlsey northallerton north yorkshire DL6 2DJ (1 page)
17 November 2004	New secretary appointed (2 pages)
16 November 2004	Location of register of members (1 page)
16 November 2004	Location of register of members (1 page)
8 November 2004	Declaration of assistance for shares acquisition (4 pages)
8 November 2004	Declaration of assistance for shares acquisition (4 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 May 2004	Return made up to 19/04/04; full list of members (7 pages)
4 May 2004	Return made up to 19/04/04; full list of members (7 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (2 pages)
18 December 2003	Secretary resigned (2 pages)
18 December 2003	New secretary appointed (2 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 June 2003	Registered office changed on 16/06/03 from: tindle house 31 beach road south shields tyne & wear NE33 2QX (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: tindle house 31 beach road south shields tyne & wear NE33 2QX (2 pages)
2 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 19/04/00; full list of members (6 pages)
26 April 2000	Return made up to 19/04/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
23 April 1999	Return made up to 19/04/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 April 1998	Return made up to 19/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1998	Return made up to 19/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Return made up to 19/04/97; full list of members (6 pages)
28 April 1997	Return made up to 19/04/97; full list of members (6 pages)
8 April 1997	Ad 30/03/97--------- Â£ si 698@1=698 Â£ ic 302/1000 (2 pages)
8 April 1997	Ad 30/03/97--------- Â£ si 698@1=698 Â£ ic 302/1000 (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
16 January 1997	Company name changed bilberry publishing LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed bilberry publishing LIMITED\certificate issued on 17/01/97 (2 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 31 March 1996 (9 pages)
21 June 1996	Full accounts made up to 31 March 1996 (9 pages)
2 May 1996	Return made up to 19/04/96; no change of members (4 pages)
2 May 1996	Return made up to 19/04/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
3 May 1995	Return made up to 19/04/95; full list of members (6 pages)
3 May 1995	Return made up to 19/04/95; full list of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
2 June 1991	Memorandum and Articles of Association (12 pages)
2 June 1991	Memorandum and Articles of Association (12 pages)
11 September 1987	Certificate of incorporation (1 page)
11 September 1987	Incorporation (17 pages)
11 September 1987	Incorporation (17 pages)
11 September 1987	Certificate of incorporation (1 page)

South Shields Master Mariners' Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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