| Company Name | Dunston (Ship Repairers) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02808846 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Alastair Muir Connell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 262 Beverley Road Anlaby Hull North Humberside HU10 7BG |
| Secretary Name | Alastair Muir Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 262 Beverley Road Anlaby Hull North Humberside HU10 7BG |
| Director Name | Mr Graham Anthony Billany |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(2 years after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Coachings Cliff Road Hessle North Humberside HU13 0HD |
| Director Name | Stuart Wright |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(5 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Ship Repairer |
| Correspondence Address | 17 Churchill Avenue Cottingham North Humberside HU16 5NJ |
| Director Name | Francis Frederick McGuire |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1996) |
| Role | Shipbuilder |
| Correspondence Address | 26 Leeds Road Selby North Yorkshire YO8 0HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,501,759 |
| Net Worth | -£209,555 |
| Cash | £160,240 |
| Current Liabilities | £444,921 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2002 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 July 2017 | Restoration by order of the court (2 pages) |
|---|---|
| 17 July 2017 | Restoration by order of the court (2 pages) |
| 4 October 2006 | Dissolved (1 page) |
| 4 October 2006 | Dissolved (1 page) |
| 4 July 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 July 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: william wright dock hull north humberside HU3 4PG (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: william wright dock hull north humberside HU3 4PG (1 page) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Declaration of solvency (3 pages) |
| 6 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2002 | Declaration of solvency (3 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 December 2000 | Return made up to 14/12/00; no change of members (7 pages) |
| 27 December 2000 | Return made up to 14/12/00; no change of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 7 January 2000 | Return made up to 14/12/99; no change of members (7 pages) |
| 7 January 2000 | Return made up to 14/12/99; no change of members (7 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 21 May 1997 | £ nc 100/200100 30/12/96 (1 page) |
| 21 May 1997 | Ad 30/12/96--------- £ si 200000@1=200000 £ ic 250000/450000 (2 pages) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Ad 30/12/96--------- £ si 200000@1=200000 £ ic 250000/450000 (2 pages) |
| 21 May 1997 | £ nc 100/200100 30/12/96 (1 page) |
| 21 May 1997 | Resolutions
|
| 10 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: haven shipyard hessle north humberside HU13 0EA (1 page) |
| 25 July 1995 | Registered office changed on 25/07/95 from: haven shipyard hessle north humberside HU13 0EA (1 page) |
| 21 June 1993 | Resolutions
|
| 21 June 1993 | Resolutions
|
| 4 June 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 4 June 1993 | Registered office changed on 04/06/93 from: 84 temple chambers temple ave london EC4Y ohp (1 page) |
| 4 June 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 4 June 1993 | Registered office changed on 04/06/93 from: 84 temple chambers temple ave london EC4Y ohp (1 page) |
| 27 May 1993 | Company name changed mindtest LIMITED\certificate issued on 27/05/93 (2 pages) |
| 27 May 1993 | Company name changed mindtest LIMITED\certificate issued on 27/05/93 (2 pages) |
| 14 April 1993 | Incorporation (13 pages) |
| 14 April 1993 | Incorporation (13 pages) |