Company NameSouthampton Ship Repairers Limited
Company StatusDissolved
Company Number02569352
CategoryPrivate Limited Company
Incorporation Date18 December 1990(30 years, 4 months ago)
Dissolution Date16 November 1999 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Janet Willment
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 16 November 1999)
RoleArchitect
Correspondence AddressPark Barns Farm
Wisley
Ripley
Surrey
GU23 6QS
Secretary NameMiss Janet Willment
NationalityBritish
StatusClosed
Appointed11 February 1994(3 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 16 November 1999)
RoleCompany Director
Correspondence AddressPark Barns Farm
Wisley
Ripley
Surrey
GU23 6QS
Director NameJames Jonas Willment
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(5 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 16 November 1999)
RoleManager
Correspondence AddressPark Barn Farm
Wisley
Ripley
Surrey
GU23 6QS
Director NameDorothea Willment
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(6 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address19 Calshot Court
Alexander Quay Ocean Village
Southampton
Hampshire
SO14 3GR
Director NameMr Charles John Russell Willment
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 23 May 1997)
RoleCompany Director
Correspondence AddressMarienlyst
Rue Charlotte Fort George
St Peter Port
Guernsey
Channel
Secretary NameMrs Edna Telfer
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 11 February 1994)
RoleCompany Director
Correspondence Address244 Lincoln Avenue
Twickenham
Middlesex
TW2 6NN

Location

Registered Address76 Cambridge Road
Kingston Upon Thames
Surrey
KT1 3NA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
21 May 1999Application for striking-off (1 page)
28 January 1999Return made up to 18/12/98; no change of members (5 pages)
28 January 1999Accounts made up to 31 December 1998 (1 page)
29 January 1998Return made up to 18/12/97; full list of members (7 pages)
29 January 1998Accounts made up to 31 December 1997 (1 page)
26 June 1997Director resigned (1 page)
26 June 1997New director appointed (3 pages)
26 February 1997Accounts made up to 31 December 1996 (1 page)
14 February 1997Return made up to 18/12/96; no change of members (5 pages)
31 October 1996Accounts made up to 31 December 1995 (1 page)
21 February 1996New director appointed (2 pages)
18 February 1996Return made up to 18/12/95; no change of members (5 pages)
30 June 1995Accounts made up to 31 December 1994 (1 page)