SHIP SUPPORT SERVICES LIMITED
Overview
| Company Name | SHIP SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIP SUPPORT SERVICES LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is SHIP SUPPORT SERVICES LIMITED located?
| Registered Office Address | Building 2, Fields End Business Park, Davey Road Thurnscoe S63 0JF Goldthorpe Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIP SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for SHIP SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 21 pages | AA | ||
Termination of appointment of John O'donnell as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian John Tattersall as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tim Gero Goerigk as a secretary on Mar 11, 2021 | 3 pages | AP03 | ||
Appointment of Mr Christopher Jon Foulkes as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan James Johnstone as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Padraig Somers as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Hicks as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Meera Kotedia as a secretary on Jun 27, 2019 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||
Director's details changed for Mr Steve Turner on Feb 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Angus Hicks on Feb 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Simon Atterton on Feb 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Meera Kotedia on Feb 21, 2019 | 1 pages | CH03 | ||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park, Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Feb 21, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Robert Bell as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Who are the officers of SHIP SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOERIGK, Tim Gero | Secretary | St. Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House England | 281581030001 | |||||||
| ATTERTON, Simon | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park, Rotherham England | United Kingdom | British | 166768070001 | |||||
| BELL, William Robert | Director | Kirkstone House St Omer's Road NE11 9EZ Gateshead Wood Group Industrial Services Limited United Kingdom | Scotland | British | 249723740001 | |||||
| FOULKES, Christopher Jon | Director | St. Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne And Wear England | England | British | 266409050001 | |||||
| SOMERS, Padraig | Director | Island Ganniv Greenville Listowel 3 Co. Kerry Ireland | Ireland | Irish | 259818620001 | |||||
| TATTERSALL, Ian John | Director | St. Omers Road Western Riverside Route NE11 9EZ Gateshead Kirkstone House Tyne & Wear England | England | British | 199885240001 | |||||
| TURNER, Steve | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park, Rotherham England | United Kingdom | British | 177944530001 | |||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181733950001 | |||||||
| CRAIGIE, Claire Louise | Secretary | 4 Hill Top LS29 9RS Ilkley West Yorkshire | British | 82905830002 | ||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | 160675240001 | |||||||
| HO, Peter | Secretary | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | 189450200001 | |||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169542650001 | |||||||
| KOTEDIA, Meera | Secretary | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park, Rotherham England | 219180770001 | |||||||
| RHODES, Jeremy | Secretary | Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire | British | 129206660001 | ||||||
| TURNER, Lucy Finch | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976740001 | ||||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||
| CONNOLLY, James Steven | Director | Lyncastle Way Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 & 7 | United Kingdom | British | 168838240001 | |||||
| GAMMAGE, Julian | Director | 99 High Road Warmsworth DN4 9LZ Doncaster South Yorkshire | England | British | 13299700001 | |||||
| HAYTON, John | Director | St Omers Road, Western Riverside Route Gateshead NE11 9EZ Tyne And Wear Kirkstone House England England | England | British | 87007260001 | |||||
| HICKS, Simon Angus | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park, Rotherham England | England | British | 189093640001 | |||||
| JEFFREY, John Alexander | Director | St Omers Road, Western Riverside Route Gateshead NE11 9EZ Tyne And Wear Kirkstone House England England | England | British | 53969220002 | |||||
| JOHNSTONE, Alan James | Director | 79-87 Kingston Road Staines TW18 1DT Middlesex Compass Point England England | Scotland | British | 108475490001 | |||||
| MCCABE, David Owen | Director | 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire | England | British | 123184320001 | |||||
| MCLAUGHLAN, Charles | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 166781560001 | |||||
| O'DONNELL, John | Director | St Omers Road Western Riverside Route NE11 9EZ Gateshead, Tyne & Wear Kirkstone House England England | Scotland | Scottish | 203033680001 | |||||
| PELHAM, Hugh Marcus | Director | St Omers Road, Western Riverside Route Gateshead NE11 9EZ Tyne And Wear Kirkstone House England England | United Kingdom | British | 81390950001 | |||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||
| SPENCE, Douglas | Director | 14 Elston Close NE5 1JZ Newcastle Upon Tyne Tyne & Wear | England | British | 27975650001 | |||||
| VENTRESS, Sally | Director | 79-87 Kingston Road Staines TW18 1DT Middlesex Compass Point England England | United Kingdom | British | 189096790001 | |||||
| WELSH, John Lawrence Robertson | Director | Laurengrove Millden AB23 8YY Balmedie Aberdeenshire | United Kingdom | British | 121446760001 |
Who are the persons with significant control of SHIP SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Group Limited | Jul 28, 2016 | Church Road UB7 7PS West Drayton Drayton Hall Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wood Group Industrial Services Limited | Jul 28, 2016 | Compass Point Kingston Road TW18 1DT Staines-Upon-Thames 79-87 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0