| Company Name | Composite Vessel Engineering Limited |
|---|---|
| Directors | Clive Hannam and Sharon Elizabeth McKay |
| Company Status | Dissolved |
| Company Number | 02955880 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1994(29 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Clive Hannam |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Northumbria Way Royal Quays North Shields Tyne And Wear NE29 6XQ |
| Director Name | Sharon Elizabeth McKay |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 East View Seghill Cramlington Northumberland NE23 7SP |
| Secretary Name | Sharon Elizabeth McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 East View Seghill Cramlington Northumberland NE23 7SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £772,768 |
| Gross Profit | £155,227 |
| Net Worth | £28,369 |
| Current Liabilities | £216,300 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 November 2002 | Dissolved (1 page) |
|---|---|
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Statement of affairs (6 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: the new workshop whickham bank swalwell tyne and wear NE16 3BX (1 page) |
| 18 December 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 2 September 1999 | Return made up to 05/08/99; no change of members
|
| 4 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 22 August 1997 | Return made up to 05/08/97; full list of members
|
| 7 May 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 4 March 1997 | Return made up to 05/08/96; no change of members (4 pages) |
| 18 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Resolutions
|
| 30 November 1995 | Registered office changed on 30/11/95 from: unit 6+9 sands industrial estate swalwell newcastle upon tyne NE16 3DJ (1 page) |
| 30 November 1995 | Return made up to 05/08/95; full list of members
|