DISCOVERY SHIPYARD LIMITED

dissolved Company number 05299971

Private Limited by Shares · Incorporated on 30th Nov 2004 · Closed on 20th Sep 2023

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SIC code: 30120
Registered office: London, EC4M 7QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DISCOVERY SHIPYARD LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Building of pleasure and sporting boats.

1 Director View directors

163 Companies at address View all 163 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

30120 — Building of pleasure and sporting boats

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Werner Schnaebele	Director	3rd Feb 2020	This company	German	—

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RUTHERFORD ESTATES MANAGEMENT LIMITED	13166007	28th Jan 2021	liquidation
CNG CENTRAL SERVICES CO LIMITED	12358924	11th Dec 2019	liquidation
JC GROUNDWORKS AND CIVILS LIMITED	12233714	30th Sep 2019	dissolved
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GRAN PULPO LIMITED	11939346	11th Apr 2019	dissolved

Showing the latest 5 of 162 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Nov 2004
Company type: Private Limited by Shares
SIC code: 30120
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2019
Accounting reference date: 31st Dec

Timeline

30th Nov 2004 Company incorporated
30th Nov 2004 John Charnley appointed as Director
30th Nov 2004 Caroline Charnley appointed as Secretary
29th Mar 2010 Nigel Stuart appointed as Director
18th Jul 2014 Nigel Stuart resigned as Director
27th Mar 2017 John Charnley resigned as Director
27th Mar 2017 Sean Langdon appointed as Director
27th Mar 2017 Caroline Charnley resigned as Secretary
3rd Apr 2017 Keith Watson appointed as Director
15th May 2017 Christopher Bramble appointed as Director
11th Jul 2017 Christopher Bodine appointed as Director
22nd Nov 2017 Christopher Bodine resigned as Director
22nd Nov 2017 Oliver Love appointed as Director
22nd Oct 2018 Ian Sim appointed as Director
14th Dec 2018 Oliver Love resigned as Director
11th Mar 2019 Christopher Bramble resigned as Director
11th Mar 2019 Ian Sim resigned as Director
30th Apr 2019 Keith Watson resigned as Director
3rd Feb 2020 Werner Schnaebele appointed as Director
3rd Feb 2020 Sean Langdon resigned as Director
3rd Feb 2020 David Winduss appointed as Director
3rd Feb 2020 John Burnie appointed as Director
3rd Feb 2020 Nicholas Gill appointed as Director
19th Feb 2020 David Winduss resigned as Director
1st Jun 2020 Adrian Chen appointed as Director
20th Dec 2020 Confirmation statement made up
14th Apr 2021 David Winduss appointed as Director
13th Sep 2021 Adrian Chen resigned as Director
6th Jan 2022 John Burnie resigned as Director
6th Jan 2022 David Winduss resigned as Director
13th Jan 2022 Nicholas Gill resigned as Director

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