Dart Solutions Limited

Company Name	Dart Solutions Limited
Directors	Michael Gray and Gary John Walker
Company Status	Dissolved
Company Number	00077205
Category	Private Limited Company
Incorporation Date	29 April 1903(120 years, 8 months ago)
Previous Name	Pool Shipping Company Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Secretary Name	Joost Marc Edmond Rubens
Nationality	Belgian
Status	Current
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	82 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	William Guy David Ropner
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Non-Executive Director
Correspondence Address	1 Sunningdale Gardens Stratford Road London W8 6PX

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1997)
Role	Shipping Co Director
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Director Name	Mr Jeremy Vyvyan Ropner
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Company Chairman
Correspondence Address	Firby Hall Bedale North Yorkshire DL8 2PW

Secretary Name	Mr Alan Phillip Theakston
Nationality	British
Status	Resigned
Appointed	09 July 1991(88 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(91 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1997)
Role	Shipbroker
Country of Residence	England
Correspondence Address	91 Coniston Avenue Upminster Essex RM14 3XL

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(91 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Mr Alan Phillip Theakston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(91 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1997)
Role	CS
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Derek Liddle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(91 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1999)
Role	Technical Dir
Correspondence Address	4 Eden Way Stockton On Tees Cleveland TS22 5NU

Director Name	Philip Stephen Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(91 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 1997)
Role	Shipping Cd
Correspondence Address	69 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Director Name	Simon Andrew Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(93 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Caffinites Down Barton Road St Nicholas At Wade Kent CT7 0PY

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(94 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(94 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	18 April 1997(94 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(94 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(96 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(99 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Novolux S A (Corporation)
Status	Resigned
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 September 2006)
Correspondence Address	55-57 Rue De Merl Luxembourg L-12146 Foreign

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 September 2006)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Director Name	CDMG Nv (Corporation)
Status	Resigned
Appointed	25 January 2006(102 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 September 2006)
Correspondence Address	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£937,500

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2007	Dissolved (1 page)
27 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Declaration of solvency (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Secretary's particulars changed (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
28 July 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
24 June 2005	Company name changed pool shipping company LIMITED\certificate issued on 24/06/05 (2 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
27 August 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 July 2001	Return made up to 22/06/01; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
21 July 1999	Return made up to 22/06/99; no change of members (6 pages)
27 January 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1998	Return made up to 22/06/98; no change of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Return made up to 22/06/97; full list of members (8 pages)
8 July 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 140 coniscliffe road, darlington, co.durham DL3 7RP (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
1 July 1996	Return made up to 22/06/96; no change of members (8 pages)
7 May 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1995	Return made up to 22/06/95; no change of members (9 pages)
29 April 1903	Incorporation (46 pages)

Dart Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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