Tyne Dock Engineering Limited

Company Name	Tyne Dock Engineering Limited
Company Status	Dissolved
Company Number	SC067385
Category	Private Limited Company
Incorporation Date	16 March 1979(45 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Arthur Brewster
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(9 years, 9 months after company formation)
Appointment Duration	32 years, 6 months (closed 22 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Central Avenue Harton South Shields Tyne & Wear NE34 6AZ

Director Name	Derek Stanley Turk
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(9 years, 9 months after company formation)
Appointment Duration	32 years, 6 months (closed 22 June 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Sandringham Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AE

Secretary Name	David Clark
Nationality	British
Status	Closed
Appointed	03 February 1999(19 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 22 June 2021)
Role	Secretary
Correspondence Address	11 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR

Director Name	Cuthbert Ellison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 1998)
Role	Company Chairman/Chief Executive
Correspondence Address	Oakbridge Killearn Glasgow G63 9RS Scotland

Director Name	Martin Ivor Links
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland

Secretary Name	Derek Stanley Turk
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sandringham Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AE

Director Name	Michael Kenneth Anson Owen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 1998)
Role	Contracts Director
Correspondence Address	6 Bilsdale Sunderland SR6 8AL

Director Name	Paul Ashcroft
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	30 Ledsham Park Drive Little Sutton Merseyside L66 4XZ

Director Name	Juan Herbert Kelly
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Thalloo Queen Farm Glen Mona Maughold Isle Of Man

Director Name	Neil Brett Martin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Croftmead 281 Telegraph Road Heswall Wirral Merseyside L60 6RN

Director Name	Mr John Edward Stafford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	36 Paradise Lane Freshfield Liverpool Merseyside L37 7EJ

Director Name	Christopher James Millman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Derwentcote Farmhouse Hamsterley Newcastle Upon Tyne NE17 7RR

Contact

Telephone	0191 4555515
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,281
Gross Profit	-£56,544
Net Worth	£76,860
Cash	£2,903
Current Liabilities	£1,425,554

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

29 August 2000	Delivered on: 12 September 2000 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 March 1986	Delivered on: 21 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land & building on east and west sides of corstorphine town, south shields, south tyneside, tyne & wear land & buildings on the north west side of river drive south shields, south tyneside tyne and wear. Part Satisfied
13 February 1986	Delivered on: 25 February 1986 Satisfied on: 27 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 July 1985	Delivered on: 8 August 1985 Satisfied on: 13 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: The property and proceeds of sale thereof together with a floating charge over all moveable plant machinery. Fully Satisfied
20 June 1985	Delivered on: 2 July 1985 Satisfied on: 13 March 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All sums due or to become due. Particulars: A specific charge over the benefit of all book debts and other debts. Fully Satisfied
4 March 1981	Delivered on: 24 March 1986 Satisfied on: 13 March 1987 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: A floating charge over the undertaking and all other property and assets present and future. Fully Satisfied
4 March 1981	Delivered on: 24 March 1981 Satisfied on: 13 March 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property at river drive, south shields, more particularly described in conveyance dated 5/2/81. Fully Satisfied

Filing History

7 January 2020	Order of court - dissolution void (1 page)
20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 December 2014	Order of court - dissolution void (1 page)
24 December 2014	Order of court - dissolution void (1 page)
22 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Order of court - dissolution void (1 page)
27 July 2009	Order of court - dissolution void (1 page)
24 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2005	First Gazette notice for compulsory strike-off (1 page)
4 March 2005	First Gazette notice for compulsory strike-off (1 page)
19 March 2003	Notice of ceasing to act as receiver or manager (3 pages)
19 March 2003	Notice of ceasing to act as receiver or manager (3 pages)
10 October 2002	Registered office changed on 10/10/02 from: price waterhouse coopers 1 blythswood square glasgow G2 4AD (1 page)
10 October 2002	Registered office changed on 10/10/02 from: price waterhouse coopers 1 blythswood square glasgow G2 4AD (1 page)
19 September 2001	Notice of receiver's report (18 pages)
19 September 2001	Notice of receiver's report (18 pages)
26 July 2001	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
26 July 2001	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
18 May 2001	Registered office changed on 18/05/01 from: po box 151 114 west george street glasgow G2 1QF (1 page)
18 May 2001	Registered office changed on 18/05/01 from: po box 151 114 west george street glasgow G2 1QF (1 page)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
4 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 2000	Partic of mort/charge * (5 pages)
12 September 2000	Partic of mort/charge * (5 pages)
28 April 2000	Company name changed cammell laird (south shields) li mited\certificate issued on 02/05/00 (2 pages)
28 April 2000	Company name changed cammell laird (south shields) li mited\certificate issued on 02/05/00 (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 November 1999	Full accounts made up to 30 April 1999 (17 pages)
11 November 1999	Full accounts made up to 30 April 1999 (17 pages)
20 October 1999	Full accounts made up to 30 April 1998 (17 pages)
20 October 1999	Full accounts made up to 30 April 1998 (17 pages)
23 April 1999	Return made up to 31/12/98; full list of members (8 pages)
23 April 1999	Return made up to 31/12/98; full list of members (8 pages)
18 February 1999	New secretary appointed (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (1 page)
18 February 1999	New director appointed (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
27 November 1998	Dec mort/charge * (4 pages)
27 November 1998	Dec mort/charge * (4 pages)
28 October 1998	Company name changed tyne dock engineering LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed\certificate issued on 28/10/98 (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
13 October 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page)
13 October 1998	New director appointed (2 pages)
23 January 1998	Full accounts made up to 28 March 1997 (16 pages)
23 January 1998	Full accounts made up to 28 March 1997 (16 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 July 1997	Full accounts made up to 29 March 1996 (15 pages)
7 July 1997	Full accounts made up to 29 March 1996 (15 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 July 1996	Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank glasgow G81 2DR (1 page)
12 July 1996	Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank glasgow G81 2DR (1 page)
8 May 1996	Dec mort/charge release * (4 pages)
8 May 1996	Dec mort/charge release * (4 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (15 pages)
25 January 1996	Full accounts made up to 31 March 1995 (15 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 March 1995	Accounting reference date extended from 26/03 to 31/03 (1 page)
31 January 1995	Full accounts made up to 1 April 1994 (16 pages)
31 January 1995	Return made up to 31/12/94; no change of members (4 pages)
11 January 1994	Full accounts made up to 27 March 1993 (16 pages)
11 January 1994	Return made up to 31/12/93; full list of members (5 pages)
11 January 1993	Full accounts made up to 27 March 1992 (14 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
13 January 1992	Return made up to 31/12/91; no change of members (4 pages)
13 January 1992	Full accounts made up to 29 March 1991 (14 pages)
8 March 1991	Registered office changed on 08/03/91 from: erskine house 1 river drive clydebank G81 2DR (1 page)
1 February 1991	Return made up to 31/12/90; full list of members (7 pages)
1 February 1991	Full accounts made up to 30 March 1990 (14 pages)
8 February 1990	Full accounts made up to 31 March 1989 (13 pages)
8 February 1990	Return made up to 31/12/89; full list of members (6 pages)
14 August 1989	Full accounts made up to 1 April 1988 (13 pages)
14 April 1989	Return made up to 31/12/88; full list of members (6 pages)
15 November 1988	Registered office changed on 15/11/88 from: 18 clydebrae street govan glasgow G51 2AL (1 page)
21 March 1988	Return made up to 31/12/87; full list of members (6 pages)
21 March 1988	Full accounts made up to 27 March 1987 (15 pages)
12 February 1987	Full accounts made up to 28 March 1986 (14 pages)
12 February 1987	Return made up to 31/12/86; full list of members (10 pages)
9 January 1987	Return made up to 31/12/85; full list of members (10 pages)
31 March 1986	Full accounts made up to 29 March 1985 (13 pages)
16 March 1979	Incorporation (21 pages)
16 March 1979	Incorporation (21 pages)

Tyne Dock Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland