Medway Drydock And Engineering Company Limited(The)

00672470

Company Name	Medway Drydock And Engineering Company Limited(The)
Company Status	Dissolved
Company Number	00672470
Category	Private Limited Company
Incorporation Date	13 October 1960(63 years, 6 months ago)
Dissolution Date	13 June 2006 (17 years, 10 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	John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1993(32 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 June 2006)
Role	Company Executive
Correspondence Address	20 Muirfield Park Hull North Humberside HU5 3JF

Secretary Name	Frederick William Mart
Nationality	British
Status	Closed
Appointed	28 May 1993(32 years, 7 months after company formation)
Appointment Duration	13 years (closed 13 June 2006)
Role	Secretary
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1994(33 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1994(33 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 13 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Thomas Brown
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Beaverwood Lynsted Lane Lynsted Sittingbourne Kent ME9 0RL

Director Name	Harvey Graham Mack
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF

Secretary Name	Leslie George Reed
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	St Clare Durham Road Laindon Basildon Essex SS15 6PH

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1994)
Role	Company Executive
Correspondence Address	Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB

Location

Registered Address	PO Box 83 Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£172,275
Gross Profit	-£103,038
Current Liabilities	£132,970

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2005	Order of court - dissolution void (3 pages)
11 March 1998	Dissolved (1 page)
11 December 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 1997	Liquidators statement of receipts and payments (5 pages)
6 January 1997	Liquidators statement of receipts and payments (5 pages)
24 July 1996	Liquidators statement of receipts and payments (5 pages)
10 July 1995	Registered office changed on 10/07/95 from: 11 marina court castle street hull north humberside HU1 1TX (1 page)
30 June 1995	Appointment of a voluntary liquidator (2 pages)
30 June 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
30 June 1995	Declaration of solvency (6 pages)
9 June 1995	Return made up to 06/06/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)

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