Swan Hunter (Tyneside) Limited

Company Name	Swan Hunter (Tyneside) Limited
Company Status	Liquidation
Company Number	03083461
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Noel Coward
Nationality	British
Status	Current
Appointed	21 November 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Director Name	Mr Jacob Adriaan Kroese
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Engineer
Country of Residence	Holland
Correspondence Address	Flat 1 Swan Hunter (Tyneside) Ltd Station Road Wallsend Shipyard Wallsend Newcastle Upon Tyne NE28 6EQ

Director Name	Mr Jan Carel Hendrik Veldhuizen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Engineer
Correspondence Address	Struan 45 South Street Durham DH1 4QP

Secretary Name	Kenneth Graham
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Roedean Drive Eaglescliffe Stockton On Tees Cleveland TS16 9HT

Director Name	William Gerard Fahy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2000)
Role	Structural Eng
Correspondence Address	11 Mews Court The Green Richmond North Yorkshire DL10 4RG

Director Name	Alan Russell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 1996)
Role	Engineer
Correspondence Address	The Old Manse Of Blair Blair Atholl Perthshire PH18 5TN Scotland

Director Name	Mr Rudolf Maarten Van Konijnenburg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1996(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 January 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HU

Secretary Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2006)
Role	Solicitor
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Director Name	Willem Karel Scholten
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2000)
Role	Chairman Of Management Board
Correspondence Address	Rivierstraat 280 3016 Ch Rorrerdam Rotterdam 3016 Ch

Director Name	Norman Frederick Brownell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2004)
Role	Engineer
Correspondence Address	Waterside Mill House Humshaugh Hexham Northumberland NE46 4ET

Director Name	Mr Peter Lammin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	341 Eagle Park Marton Middlesbrough Cleveland TS8 9QR

Director Name	John Philip Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(11 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 November 2006)
Role	Project Manager
Correspondence Address	The Cedars The Causeway Great Horkesley Colchester Essex CO6 4AD

Secretary Name	Mr Peter Lammin
Nationality	British
Status	Resigned
Appointed	17 October 2006(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	341 Eagle Park Marton Middlesbrough Cleveland TS8 9QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(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	19 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Next Accounts Due	30 November 2010 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Next Return Due	2 August 2016 (overdue)

Filing History

22 December 2014	Restoration by order of the court (3 pages)
22 December 2014	Restoration by order of the court (3 pages)
5 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2010	Termination of appointment of Jacob Kroese as a director (1 page)
29 September 2010	Termination of appointment of Jan Veldhuizen as a director (1 page)
29 September 2010	Termination of appointment of Jan Veldhuizen as a director (1 page)
29 September 2010	Termination of appointment of Jan Veldhuizen as a director (1 page)
29 September 2010	Termination of appointment of Jacob Kroese as a director (1 page)
29 September 2010	Termination of appointment of Jan Veldhuizen as a director (1 page)
27 September 2010	Termination of appointment of Peter Lammin as a director (1 page)
27 September 2010	Termination of appointment of Peter Lammin as a director (1 page)
5 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (6 pages)
5 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (6 pages)
5 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2009	Registered office address changed from Wallsend Shipyard Wallsend Tyne & Wear NE28 6EQ on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from Wallsend Shipyard Wallsend Tyne & Wear NE28 6EQ on 21 November 2009 (2 pages)
11 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04 (1 page)
11 November 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
11 November 2009	Declaration of solvency (4 pages)
11 November 2009	Appointment of a voluntary liquidator (1 page)
11 November 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
11 November 2009	Appointment of a voluntary liquidator (1 page)
11 November 2009	Declaration of solvency (4 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 28 February 2008 (15 pages)
27 April 2009	Full accounts made up to 28 February 2008 (15 pages)
14 August 2008	Return made up to 19/07/08; full list of members (7 pages)
14 August 2008	Return made up to 19/07/08; full list of members (7 pages)
4 March 2008	Full accounts made up to 28 February 2007 (18 pages)
4 March 2008	Full accounts made up to 28 February 2007 (18 pages)
7 August 2007	Return made up to 19/07/07; no change of members (7 pages)
7 August 2007	Return made up to 19/07/07; no change of members (7 pages)
15 February 2007	Full accounts made up to 28 February 2006 (40 pages)
15 February 2007	Full accounts made up to 28 February 2006 (40 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 19/07/06; no change of members (10 pages)
21 December 2006	Return made up to 19/07/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 28 February 2005 (22 pages)
31 July 2006	Full accounts made up to 28 February 2005 (22 pages)
1 November 2005	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
1 November 2005	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
22 July 2005	Return made up to 19/07/05; full list of members (3 pages)
22 July 2005	Return made up to 19/07/05; full list of members (3 pages)
4 March 2005	Ad 17/02/05--------- Â£ si 2500000@1=2500000 Â£ ic 8500000/11000000 (2 pages)
4 March 2005	Nc inc already adjusted 17/02/05 (1 page)
4 March 2005	Nc inc already adjusted 17/02/05 (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Nc inc already adjusted 19/01/05 (1 page)
27 January 2005	Nc inc already adjusted 19/01/05 (1 page)
27 January 2005	Ad 19/01/05--------- Â£ si 2500000@1=2500000 Â£ ic 6000000/8500000 (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Full accounts made up to 31 December 2003 (21 pages)
25 January 2005	Full accounts made up to 31 December 2003 (21 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Ad 01/10/03--------- Â£ si 2500000@1=2500000 Â£ ic 1000000/3500000 (2 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Nc inc already adjusted 05/09/03 (1 page)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2003	Nc inc already adjusted 05/09/03 (1 page)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Nc inc already adjusted 01/07/03 (1 page)
23 July 2003	Nc inc already adjusted 01/07/03 (1 page)
23 July 2003	Ad 11/07/03--------- Â£ si 2500000@1 (2 pages)
16 July 2003	Return made up to 19/07/03; full list of members (8 pages)
16 July 2003	Return made up to 19/07/03; full list of members (8 pages)
4 December 2002	Secretary's particulars changed (1 page)
4 December 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
25 July 2002	Return made up to 19/07/02; full list of members (8 pages)
25 July 2002	Return made up to 19/07/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
10 August 2001	Return made up to 19/07/01; full list of members (7 pages)
10 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Particulars of mortgage/charge (3 pages)
3 November 2000	Full accounts made up to 31 December 1999 (28 pages)
3 November 2000	Full accounts made up to 31 December 1999 (28 pages)
26 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 19/07/00; full list of members (7 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
16 February 2000	Full accounts made up to 31 December 1998 (19 pages)
16 February 2000	Full accounts made up to 31 December 1998 (19 pages)
20 July 1999	Return made up to 19/07/99; full list of members (8 pages)
20 July 1999	Return made up to 19/07/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 31 December 1997 (19 pages)
9 March 1999	Full accounts made up to 31 December 1997 (19 pages)
10 August 1998	Return made up to 19/07/98; no change of members (6 pages)
10 August 1998	Return made up to 19/07/98; no change of members (6 pages)
10 November 1997	Particulars of mortgage/charge (4 pages)
10 November 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Return made up to 19/07/97; no change of members (6 pages)
28 August 1997	Return made up to 19/07/97; no change of members (6 pages)
19 August 1997	Full accounts made up to 31 December 1996 (17 pages)
19 August 1997	Full accounts made up to 31 December 1996 (17 pages)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
30 November 1996	Particulars of mortgage/charge (3 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 19/07/96; full list of members (6 pages)
3 September 1996	Return made up to 19/07/96; full list of members (6 pages)
13 April 1996	Ad 04/04/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
11 March 1996	Accounting reference date notified as 31/12 (1 page)
11 March 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 July 1995	Incorporation (14 pages)
19 July 1995	Incorporation (26 pages)

Swan Hunter (Tyneside) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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