Shotley Point Marine Services Limited

02619425

Company Name	Shotley Point Marine Services Limited
Company Status	Dissolved
Company Number	02619425
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	11 August 1998 (25 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Patrick Flinn Cubitt-Sowden
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Advocate
Correspondence Address	6 Clos Datlantique La Pulente St Helier Jersey Channel

Director Name	Mr Robert George Day
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Advocate
Correspondence Address	Clos Des Arbres Longueville Street St Saviour Jersey Channel

Director Name	Henry Charles McLaren
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Company Director
Correspondence Address	Shotley Point Marina Shotley Gate Ipswich Suffolk IP9 1QJ

Director Name	Mrs Christina Royce Mellor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kersey Mill Kersey Ipswich Suffolk IP7 6DN

Director Name	Mr Geoffrey Mellor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Managing Director
Correspondence Address	Kersey Mill Kersey Ipswich Suffolk IP7 6DN

Director Name	Peter James George Willsher
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Development Director
Correspondence Address	Brook Farm Beyton Bury St Edmunds Suffolk IP31 1RY

Secretary Name	Mr Geoffrey Mellor
Nationality	English
Status	Closed
Appointed	11 June 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 11 August 1998)
Role	Company Director
Correspondence Address	Kersey Mill Kersey Ipswich Suffolk IP7 6DN

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1992 (32 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1998	First Gazette notice for compulsory strike-off (1 page)
3 November 1997	Receiver's abstract of receipts and payments (2 pages)
31 October 1997	Receiver ceasing to act (1 page)
8 November 1996	Receiver's abstract of receipts and payments (2 pages)
15 November 1995	Receiver's abstract of receipts and payments (2 pages)
24 November 1994	Receiver's abstract of receipts and payments (2 pages)
18 March 1994	Declaration of mortgage charge released/ceased (1 page)
17 January 1994	Administrative Receiver's report (7 pages)
13 November 1993	Registered office changed on 13/11/93 from: shotley gate ipswich suffolk IP9 1QJ (1 page)
10 November 1993	Appointment of receiver/manager (1 page)
23 July 1993	Return made up to 11/06/93; no change of members (7 pages)

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