EMSWORTH SHIPYARD LIMITED

Key Data

Status

Dissolved

Company No.

00505698

Incorporation date

20/03/1952

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1952)

14/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Notice of move from Administration to Dissolution on 2010-06-07

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14/01/2010

Administrator's progress report to 2009-12-08

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24/09/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

07/08/2009

Statement of administrator's proposal

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12/06/2009

Registered office changed on 12/06/2009 from tarquin yacht harbour thorney road emsworth hampshire

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11/06/2009

Appointment of an administrator

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09/02/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

31/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

18/05/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (17 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

29/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

22/12/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

26/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

26/01/2002

Location of register of members address changed

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26/01/2002

Location of debenture register address changed

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01/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

26/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

05/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

12/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

12/02/1999

Location of register of members address changed

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12/02/1999

Location of debenture register address changed

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29/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

26/02/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

21/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/06/1996

Return made up to 29/12/95; no change of members

View PDF (5 pages)

28/06/1996

Registered office changed on 28/06/96

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28/06/1996

New secretary appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

28/02/1995

Return made up to 29/12/94; full list of members

View PDF (6 pages)

20/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/10/1994

Director resigned

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07/10/1994

Secretary resigned;director resigned

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05/08/1994

Full accounts made up to 1993-09-30

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20/07/1994

Return made up to 29/12/93; no change of members

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20/07/1994

Location of register of members address changed

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20/07/1994

Location of debenture register address changed

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20/07/1994

Secretary's particulars changed

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04/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1993

Registered office changed on 08/12/93 from: 151 putney high street london SW15 1TA

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04/08/1993

Full accounts made up to 1992-09-30

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15/06/1993

Return made up to 29/12/91; no change of members

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11/05/1993

Secretary resigned

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04/03/1993

Return made up to 29/12/92; full list of members

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22/02/1993

New director appointed

View PDF (2 pages)

22/02/1993

New secretary appointed;new director appointed

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18/02/1993

Particulars of mortgage/charge

View PDF (6 pages)

05/02/1993

Full accounts made up to 1991-09-30

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27/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1992

Full accounts made up to 1990-09-30

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11/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1991

Declaration of satisfaction of mortgage/charge

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23/12/1991

Declaration of satisfaction of mortgage/charge

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04/07/1991

Return made up to 31/12/90; no change of members

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15/01/1991

Registered office changed on 15/01/91 from: the yacht harbour thorney rd emsworth hants PO10 8BP

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29/05/1990

Particulars of mortgage/charge

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22/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1990

Auditor's resignation

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23/01/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

23/01/1990

Full accounts made up to 1989-09-30

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18/01/1989

Return made up to 29/12/88; full list of members

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18/01/1989

Accounts for a small company made up to 1988-09-30

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22/01/1988

Accounts for a small company made up to 1987-09-30

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22/01/1988

Return made up to 31/12/87; full list of members

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23/01/1987

Accounts for a small company made up to 1986-09-30

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23/01/1987

Return made up to 01/01/87; full list of members

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13/02/1985

Annual return made up to 11/01/85

View PDF (7 pages)

31/01/1980

Annual return made up to 03/01/80

View PDF (4 pages)

25/07/1978

New secretary appointed

View PDF (1 pages)

21/02/1975

Annual return made up to 13/01/75

View PDF (4 pages)

14/07/1959

Certificate of change of name

View PDF (3 pages)

20/03/1952

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wakelin, Anthony Colin	Director	04/02/1993 - 29/12/1991	12
Chappell, Carol Anne	Secretary	21/09/1994 - Present	3
Wakelin, Dorothy Ann	Secretary	04/02/1993 - 21/09/1994	5
Wakelin, Dorothy Ann	Director	04/02/1993 - 29/12/1991	9

Persons with Significant Control

No PSC data available.

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Description

About EMSWORTH SHIPYARD LIMITED

EMSWORTH SHIPYARD LIMITED is an(a) Dissolved company incorporated on 20/03/1952 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMSWORTH SHIPYARD LIMITED?

EMSWORTH SHIPYARD LIMITED is currently Dissolved. It was registered on 20/03/1952 and dissolved on 14/09/2010.

Where is EMSWORTH SHIPYARD LIMITED located?

EMSWORTH SHIPYARD LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does EMSWORTH SHIPYARD LIMITED do?

EMSWORTH SHIPYARD LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for EMSWORTH SHIPYARD LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.