HLL Shipping Agencies Limited

Company Name	HLL Shipping Agencies Limited
Company Status	Dissolved
Company Number	00033230
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)
Previous Names	Ellermans Wilson Line, Limited and Ellerman Commercial Holdings 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

Secretary Name	Mr John Kilby
Nationality	British
Status	Closed
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(106 years after company formation)
Appointment Duration	5 years, 2 months (closed 28 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	11 December 2007(106 years after company formation)
Appointment Duration	5 years, 2 months (closed 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 months (resigned 14 August 1992)
Role	Accountant
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Acountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Peter Robert Shaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2007)
Role	Head Of Tax
Correspondence Address	Hillgrove Cottage Chew Hill Chew Magna Bristol Avon BS40 8SA

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(105 years after company formation)
Appointment Duration	1 year (resigned 11 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Location

Registered Address	Maersk House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
24 February 2011	Deferment of dissolution (voluntary) (2 pages)
24 February 2011	Deferment of dissolution (voluntary) (2 pages)
11 March 2009	Insolvency:miscellaneous:-"nd court order to defer diss until 28/02/2011 (4 pages)
11 March 2009	INSOLVENCY:MISCELLANEOUS:-"nd Court Order to defer diss until 28/02/2011 (4 pages)
27 February 2009	Deferment of dissolution (voluntary) (54 pages)
27 February 2009	Deferment of dissolution (voluntary) (54 pages)
5 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
13 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from maersk house braham street london E1 8EP (1 page)
12 May 2008	Registered office changed on 12/05/2008 from no 1 dorset street southampton SO15 2DP (1 page)
12 May 2008	Registered office changed on 12/05/2008 from no 1 dorset street southampton SO15 2DP (1 page)
12 May 2008	Registered office changed on 12/05/2008 from maersk house braham street london E1 8EP (1 page)
10 May 2008	Declaration of solvency (3 pages)
10 May 2008	Appointment of a voluntary liquidator (1 page)
10 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-02 (1 page)
10 May 2008	Declaration of solvency (3 pages)
10 May 2008	Appointment of a voluntary liquidator (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
14 August 2007	Accounts made up to 31 December 2006 (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 June 2007	Return made up to 11/05/07; full list of members; amend (7 pages)
29 June 2007	Return made up to 11/05/07; full list of members; amend (7 pages)
23 May 2007	Return made up to 11/05/07; full list of members (2 pages)
23 May 2007	Return made up to 11/05/07; full list of members (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
13 October 2006	Accounts made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham st london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham st london E1 8EP (1 page)
23 May 2006	Return made up to 11/05/06; full list of members (7 pages)
23 May 2006	Return made up to 11/05/06; full list of members (7 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 August 2005	Accounts made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
3 June 2005	Return made up to 11/05/05; full list of members (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (3 pages)
19 January 2004	Director resigned (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 11/05/03; full list of members (7 pages)
3 June 2003	Return made up to 11/05/03; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 11/05/99; full list of members (8 pages)
10 June 1999	Return made up to 11/05/99; full list of members (8 pages)
17 December 1998	Auditor's resignation (2 pages)
17 December 1998	Auditor's resignation (2 pages)
10 December 1998	Full accounts made up to 31 December 1997 (10 pages)
10 December 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Return made up to 11/05/97; no change of members (6 pages)
12 June 1997	Return made up to 11/05/97; no change of members (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 11/05/96; full list of members (9 pages)
24 June 1996	Return made up to 11/05/96; full list of members (9 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
16 November 1995	Director resigned (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)
30 May 1995	Return made up to 11/05/95; no change of members (12 pages)
30 May 1995	Return made up to 11/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (198 pages)
6 October 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 December 1988	Company name changed ellerman commercial holdings lim ited\certificate issued on 22/12/88 (2 pages)
21 December 1988	Company name changed ellerman commercial holdings lim ited\certificate issued on 22/12/88 (2 pages)

HLL Shipping Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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