Company NameInchcape Shipping Services (Shipbroking) Ltd
Company StatusDissolved
Company Number00017544
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date4 December 2012 (7 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Frank Parker
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2002(100 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 04 December 2012)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address67 St Peter's Avenue
Caversham
Reading
Berkshire
RG4 7DP
Director NameMr Tony George
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(105 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Barrowgate Road
London
W4 4QY
Director NameMrs Penelope Claire Chapman
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 04 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Chimney Court Brewhouse Lane
London
E1W 2NU
Director NameMs Tamsin Waterhouse
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(106 years, 5 months after company formation)
Appointment Duration4 years, 7 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NameMr Paul Anthony James
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a St James's Square
London
SW1Y 5LP
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration13 years, 8 months (closed 04 December 2012)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NameAdrian Michael Delaney
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 1993)
RoleSecretary
Correspondence AddressTempletree
Sandway Road
Harrietsham
Kent
ME17 1HT
Director NameHenry Charles Mytton-Mills
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 September 1994)
RoleShipbroker
Correspondence AddressPembroke House 58 Lebanon Park
Twickenham
Middlesex
TW1 3DQ
Director NameMr Michael Anthony O'Neill Wallis
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees
Snailwell
Newmarket
Suffolk
CB8 7LS
Secretary NameMr Adrian Michael Delaney
NationalityEnglish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameRowan John Mitchell
Date of BirthMay 1956 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 1992(91 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleFinance Director
Correspondence Address46 Benbow Road
Hammersmith
London
W6 0AU
Director NameZdenko Blazic
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(92 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1996)
RoleShipbroker
Correspondence AddressHammer Farm Potts Green
Marks Tey
Colchester
Essex
CO6 1EW
Director NameMr David John Sharman
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(92 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 September 1994)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Oaks Avenue
London
SE19 1QY
Director NameJohn Gordon Davis
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(92 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGinge House
Ginge
Wantage
Oxfordshire
OX12 8QS
Director NameAnthony Foster
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(92 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 1996)
RoleCompany Director
Correspondence Address15 Ambassador House
Carlton Hill
London
NW8 0NJ
Director NameBernd Max Hintz
Date of BirthMarch 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed05 September 1994(92 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Queens Grove
St Johns Wood
London
NW8 6HN
Secretary NameBernard Clinton Todd
NationalityBritish
StatusResigned
Appointed07 November 1995(93 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address195 Buckhurst Way
Buckhurst Hill
Essex
IG9 6JB
Director NameChristopher Kevin Richard Last
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(94 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 May 1998)
RoleAccountant
Correspondence Address9b Carmalt Gardens
London
SW15 6NE
Director NameDavid Sprot
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(94 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Candleford Close
Bracknell
Berkshire
RG12 2JZ
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(96 years, 7 months after company formation)
Appointment Duration9 years (resigned 30 June 2007)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration3 years (resigned 24 April 2002)
RoleChartered Accountant
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameAmanda Brooks
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(99 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHerons
Herons Lane
Ongar
Essex
CM5 0RQ
Director NameNicholas Peter Smith
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 January 2007)
RoleGroup Human Resources Director
Correspondence Address74 Park Road
Camberley
Surrey
GU15 2SN
Director NameMr Peter Samuel Wilson
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(105 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP
Director NameMr Dale Francis Butcher
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(105 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameKelly Fielding
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(105 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Friars Stile Place
Richmond
Surrey
TW10 6NL
Director NameGavin David Robertson
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(105 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cumberland Drive
Hinchley Wood
Esher
KY10 0BG
Scotland

Contact

Websiteinchcape.com
Email address[email protected]
Telephone020 75460022
Telephone regionLondon

Location

Registered Address22a St James's Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Inchcape Overseas LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (4 pages)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
(8 pages)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
(8 pages)
4 October 2011Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011Termination of appointment of Gavin Robertson as a director (1 page)
28 September 2011Statement of capital on 28 September 2011
  • GBP 1
(4 pages)
28 September 2011Statement by directors (1 page)
28 September 2011Solvency statement dated 23/09/11 (1 page)
28 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
19 September 2011Full accounts made up to 31 December 2010 (15 pages)
8 July 2011Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011Termination of appointment of Dale Butcher as a director (1 page)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
17 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
25 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010 (1 page)
25 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010 (1 page)
6 August 2009Full accounts made up to 31 December 2008 (13 pages)
15 May 2009Return made up to 08/05/09; full list of members (5 pages)
29 October 2008Resolutions
  • RES13 ‐ Section 175 10/10/2008
(2 pages)
10 September 2008Full accounts made up to 31 December 2007 (14 pages)
8 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
22 May 2008Return made up to 08/05/08; full list of members (5 pages)
23 April 2008Director appointed mrs tamsin waterhouse (1 page)
23 April 2008Appointment terminated director kelly fielding (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
1 November 2007Director resigned (1 page)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
13 August 2007Director resigned (1 page)
4 June 2007New director appointed (1 page)
17 May 2007Return made up to 08/05/07; full list of members (2 pages)
2 April 2007Director resigned (1 page)
27 March 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
26 May 2006Return made up to 08/05/06; full list of members (3 pages)
22 December 2005Full accounts made up to 31 December 2004 (17 pages)
13 June 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/05
(3 pages)
10 June 2004Full accounts made up to 31 December 2003 (15 pages)
15 May 2004Return made up to 08/05/04; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (14 pages)
18 May 2003Return made up to 08/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
14 April 2003New director appointed (2 pages)
4 March 2003Auditor's resignation (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (12 pages)
5 June 2002Return made up to 08/05/02; full list of members (6 pages)
21 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
3 May 2002Full accounts made up to 31 December 2000 (11 pages)
3 November 2001Full accounts made up to 31 December 1999 (16 pages)
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP (1 page)
21 September 2001Director's particulars changed (1 page)
10 September 2001Registered office changed on 10/09/01 from: 33 cavendish square, london, W1G 0PW (1 page)
13 June 2001Return made up to 08/05/01; full list of members (6 pages)
3 April 2001New director appointed (2 pages)
21 July 2000Ad 30/06/00--------- £ si [email protected]=1500000 £ ic 6000000/7500000 (2 pages)
21 July 2000Nc inc already adjusted 30/06/00 (3 pages)
21 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF (1 page)
7 July 2000Full accounts made up to 31 December 1998 (18 pages)
5 June 2000Return made up to 08/05/00; full list of members (6 pages)
25 February 2000Return made up to 11/05/99; full list of members (6 pages)
25 February 2000New director appointed (2 pages)
18 February 2000Location of debenture register (1 page)
18 February 2000Location of register of members (1 page)
17 November 1999Registered office changed on 17/11/99 from: 43 worship street, london, EC2A 2LB (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed (2 pages)
4 February 1999Ad 20/01/99--------- £ si [email protected]=2500000 £ ic 3500000/6000000 (2 pages)
4 February 1999£ nc 3500000/6000000 20/01/99 (1 page)
4 February 1999Full accounts made up to 31 December 1997 (20 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998Auditor's resignation (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
3 June 1998Return made up to 08/05/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (20 pages)
16 May 1997Return made up to 11/05/97; no change of members (4 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
28 July 1996Full accounts made up to 31 December 1995 (19 pages)
12 June 1996Return made up to 11/05/96; full list of members (6 pages)
26 May 1996Director resigned (1 page)
26 May 1996Director resigned (1 page)
15 November 1995Secretary resigned;new secretary appointed (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (19 pages)
26 June 1995Return made up to 11/05/95; no change of members (6 pages)
16 November 1982Incorporation (11 pages)
8 January 1964Memorandum of association (6 pages)
20 December 1963Alter mem and arts (11 pages)