SHIPYARD LIMITED

Key Data

Status

Dissolved

Company No.

04593344

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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16/02/2012

Previous accounting period shortened from 2011-11-30 to 2011-06-30

View PDF (1 pages)

14/08/2011

Total exemption small company accounts made up to 2010-11-30

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

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21/09/2010

Total exemption small company accounts made up to 2009-11-30

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03/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

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03/01/2010

Director's details changed for Mrs Hilary Mcgrae on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Gavin Alistair Mcgrae on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Gordon Ernest Mcgrae on 2010-01-04

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (14 pages)

28/12/2008

Return made up to 18/11/08; full list of members

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28/12/2008

Secretary's Change of Particulars / hiliary mcgrae / 16/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: , now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom

View PDF (2 pages)

28/12/2008

Director's Change of Particulars / hilary mcgrae / 16/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: , now: westhead; Post Town was: liverpool, now: ormskirk; Region was: merseyside, now: lancashire; Post Code was: L39 5DS, now: L40 6JP; Country was: ,

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28/12/2008

Director's Change of Particulars / gavin mcgrae / 16/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: aughton, now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom

View PDF (2 pages)

28/12/2008

Director's Change of Particulars / gordon mcgrae / 16/12/2008 / HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: aughton, now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom

View PDF (1 pages)

26/12/2008

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

30/10/2008

Amended accounts made up to 2006-11-30

View PDF (14 pages)

30/09/2008

Return made up to 18/11/07; full list of members

View PDF (4 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (14 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

08/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Ad 30/01/06--------- £ si 774401@1=774401 £ ic 2/774403

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04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (14 pages)

05/01/2006

Partial exemption accounts made up to 2004-11-30

View PDF (14 pages)

01/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

16/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

07/01/2004

£ nc 1000/1000000 31/10/03

View PDF (1 pages)

15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (18 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (17 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Mcgrae, Gordon Ernest	Director	18/11/2002 - Present	6
Mcgrae, Gavin Alistair	Director	25/09/2006 - Present	1
Mcgrae, Hilary	Director	30/11/2003 - Present	-
Perrett, Darrell Russell	Secretary	18/11/2002 - 18/11/2002	39
Mcgrae, Hiliary	Secretary	18/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHIPYARD LIMITED

SHIPYARD LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 50 Bridge Road, Litherland, Liverpool, Merseyside L21 6PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIPYARD LIMITED?

SHIPYARD LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 23/07/2012.

Where is SHIPYARD LIMITED located?

SHIPYARD LIMITED is registered at 50 Bridge Road, Litherland, Liverpool, Merseyside L21 6PH.

What does SHIPYARD LIMITED do?

SHIPYARD LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for SHIPYARD LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.