Inchcape Shipping Services (Shipbroking) Ltd

Company Name	Inchcape Shipping Services (Shipbroking) Ltd
Company Status	Dissolved
Company Number	00017544
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	4 December 2012 (11 years ago)
Previous Names	Lambert Brothers Shipping Limited and Wescol (Europe) Limited

Business Activity

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

Directors

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(100 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 December 2012)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(105 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barrowgate Road London W4 4QY

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(106 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 December 2012)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	Henry Charles Mytton-Mills
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1994)
Role	Shipbroker
Correspondence Address	Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ

Director Name	Adrian Michael Delaney
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1993)
Role	Secretary
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Rowan John Mitchell
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Finance Director
Correspondence Address	46 Benbow Road Hammersmith London W6 0AU

Director Name	Mr David John Sharman
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(92 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 September 1994)
Role	Development Director
Country of Residence	England
Correspondence Address	3 Oaks Avenue London SE19 1QY

Director Name	Zdenko Blazic
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(92 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1996)
Role	Shipbroker
Correspondence Address	Hammer Farm Potts Green Marks Tey Colchester Essex CO6 1EW

Director Name	Anthony Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	15 Ambassador House Carlton Hill London NW8 0NJ

Director Name	Bernd Max Hintz
Date of Birth	March 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1994(92 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queens Grove St Johns Wood London NW8 6HN

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Secretary Name	Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	07 November 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Director Name	Christopher Kevin Richard Last
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(94 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1998)
Role	Accountant
Correspondence Address	9b Carmalt Gardens London SW15 6NE

Director Name	David Sprot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(94 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(96 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2007)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(99 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Group Human Resources Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Inchcape Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (4 pages)
8 August 2012	Application to strike the company off the register (4 pages)
16 May 2012	Annual 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 2012	Annual 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 2012	Annual 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 2011	Appointment of Mr Paul Anthony James as a director on 1 October 2011 (2 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Termination of appointment of Gavin David Robertson as a director on 1 October 2011 (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2011	Statement by directors (1 page)
28 September 2011	Statement of capital on 28 September 2011 GBP 1 (4 pages)
28 September 2011	Solvency statement dated 23/09/11 (1 page)
28 September 2011	Statement of capital on 28 September 2011 GBP 1 (4 pages)
28 September 2011	Solvency Statement dated 23/09/11 (1 page)
28 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2011	Statement by Directors (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
25 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010 (1 page)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010 (1 page)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Return made up to 08/05/09; full list of members (5 pages)
15 May 2009	Return made up to 08/05/09; full list of members (5 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
22 May 2008	Return made up to 08/05/08; full list of members (5 pages)
22 May 2008	Return made up to 08/05/08; full list of members (5 pages)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment Terminated Director kelly fielding (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2008	Director's Change of Particulars / gavin robertson / 19/03/2008 / HouseName/Number was: , now: 13; Street was: 32 lynwood road, now: cumberland drive; Post Town was: thames ditton, now: hinchley wood; Region was: surrey, now: esher; Post Code was: KY7 0DJ, now: KY10 0BG (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
17 May 2007	Return made up to 08/05/07; full list of members (2 pages)
17 May 2007	Return made up to 08/05/07; full list of members (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
26 May 2006	Return made up to 08/05/06; full list of members (3 pages)
22 December 2005	Full accounts made up to 31 December 2004 (17 pages)
22 December 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Return made up to 08/05/05; full list of members (3 pages)
13 June 2005	Return 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 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Return made up to 08/05/03; full list of members (8 pages)
18 May 2003	Return 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 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Return made up to 08/05/02; full list of members (6 pages)
5 June 2002	Return made up to 08/05/02; full list of members (6 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 December 2000 (11 pages)
3 May 2002	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 1999 (16 pages)
3 November 2001	Full accounts made up to 31 December 1999 (16 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 cavendish square, london, W1G 0PW (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 cavendish square, london, W1G 0PW (1 page)
13 June 2001	Return made up to 08/05/01; full list of members (6 pages)
13 June 2001	Return made up to 08/05/01; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
21 July 2000	Nc inc already adjusted 30/06/00 (3 pages)
21 July 2000	Ad 30/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF (1 page)
21 July 2000	Nc inc already adjusted 30/06/00 (3 pages)
21 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 2000	Ad 30/06/00--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
7 July 2000	Full accounts made up to 31 December 1998 (18 pages)
7 July 2000	Full accounts made up to 31 December 1998 (18 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
25 February 2000	Return made up to 11/05/99; full list of members (6 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Return made up to 11/05/99; full list of members (6 pages)
25 February 2000	New director appointed (2 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of debenture register (1 page)
18 February 2000	Location of debenture register (1 page)
18 February 2000	Location of register of members (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 43 worship street, london, EC2A 2LB (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 43 worship street, london, EC2A 2LB (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (20 pages)
4 February 1999	Ad 20/01/99--------- Â£ si 2500000@1=2500000 Â£ ic 3500000/6000000 (2 pages)
4 February 1999	Â£ nc 3500000/6000000 20/01/99 (1 page)
4 February 1999	Â£ nc 3500000/6000000 20/01/99 (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (20 pages)
4 February 1999	Ad 20/01/99--------- Â£ si 2500000@1=2500000 Â£ ic 3500000/6000000 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
3 June 1998	Return made up to 08/05/98; no change of members (4 pages)
3 June 1998	Return made up to 08/05/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 May 1997	Return made up to 11/05/97; no change of members (4 pages)
16 May 1997	Return made up to 11/05/97; no change of members (4 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
28 July 1996	Full accounts made up to 31 December 1995 (19 pages)
28 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Return made up to 11/05/96; full list of members (6 pages)
12 June 1996	Return made up to 11/05/96; full list of members (6 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (19 pages)
3 November 1995	Full accounts made up to 31 December 1994 (19 pages)
26 June 1995	Return made up to 11/05/95; no change of members (6 pages)
26 June 1995	Return made up to 11/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
16 November 1982	Incorporation (11 pages)
16 November 1982	Incorporation (11 pages)
8 January 1964	Memorandum of association (6 pages)
8 January 1964	Memorandum of association (6 pages)
20 December 1963	Alter mem and arts (11 pages)
20 December 1963	Alter mem and arts (11 pages)

Inchcape Shipping Services (Shipbroking) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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