Company NameHLL Shipping Agencies Limited
Company StatusDissolved
Company Number00033230
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date28 February 2013 (7 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMr John Kilby
NationalityBritish
StatusClosed
Appointed15 March 2006(104 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 28 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Raynham Way
Luton
Bedfordshire
LU2 9SH
Director NameMs Bernadette Mary O'Brien
Date of BirthMay 1958 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed11 December 2007(106 years after company formation)
Appointment Duration5 years, 2 months (closed 28 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2007(106 years after company formation)
Appointment Duration5 years, 2 months (closed 28 February 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2a Raynham Way
Luton
Bedfordshire
LU2 9SH
Director NameMr Michael David Denchfield
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 April 1996)
RoleChartered Accountant
Correspondence Address7 View Road
Highgate
London
N6 4DJ
Director NameAnthony John Mason
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 February 1997)
RoleCompany Director
Correspondence Address13 Hawthorn Road
Hornsey
London
N8 7LY
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 months (resigned 14 August 1992)
RoleAccountant
Correspondence Address187 Coombe Road
Croydon
Surrey
CR0 5SS
Director NameMr Robert Barclay Woods
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOld Rectory
Frilsham
Newbury
RG18 9XH
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Adam Salusbury Humphryes
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1995)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressEleanor House
Gilbert Street
Ropley
Hampshire
SO24 0BY
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMs Bernadette Mary O'Brien
Date of BirthMay 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAcountant & Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Director NameMr Timothy John Money
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PW
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Director NamePeter Robert Shaw
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(103 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 December 2007)
RoleHead Of Tax
Correspondence AddressHillgrove Cottage
Chew Hill Chew Magna
Bristol
Avon
BS40 8SA
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(105 years after company formation)
Appointment Duration1 year (resigned 11 December 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU

Location

Registered AddressMaersk House
Braham Street
London
E1 8EP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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