Transocean Shipping Agency (UK) Limited

Company Name	Transocean Shipping Agency (UK) Limited
Company Status	Dissolved
Company Number	00105408
Category	Private Limited Company
Incorporation Date	14 October 1909(113 years, 6 months ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Daniel Healy
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(90 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 May 2008)
Role	Sales & Marketing Director
Correspondence Address	110 Hainault Road Romford Essex RM5 3AP

Secretary Name	Kathleen Mary Healy
Nationality	British
Status	Closed
Appointed	11 September 2002(92 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	110 Hainault Road Romford Essex RM5 3AP

Director Name	Mr Ronald John Corderoy
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(81 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	54 Uplands Road Benfleet Essex SS7 5AY

Director Name	Mr Hans Erikson
Date of Birth	June 1953 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 1991(81 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Billdal Sommarvaeg 42734 Billdal Foreign

Director Name	Mr Krister Stahl
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 April 1991(81 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 April 1993)
Role	Company Director
Correspondence Address	Gimlsrovagen Saro S-43040 Foreign

Secretary Name	Mr Allan Edward Rounce
Nationality	British
Status	Resigned
Appointed	19 April 1991(81 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kennedy Close Rayleigh Essex SS6 8UW

Director Name	Senior Vice President Mats Oscar Liss-Daniels
Date of Birth	April 1938 (Born 85 years ago)
Nationality	Swede
Status	Resigned
Appointed	27 May 1992(82 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 1993)
Role	Company Lawyer
Correspondence Address	Hovas Lansmansvag 21 Hovas S43650 Foreign

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(83 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	42 Glebe Place London SW3 5JE

Director Name	Mr Allan Edward Rounce
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(86 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Kennedy Close Rayleigh Essex SS6 8UW

Secretary Name	Michael David Clarke
Nationality	British
Status	Resigned
Appointed	30 June 1999(89 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	4 Alnwick Close Laindon Basildon Essex SS16 6NZ

Director Name	Kent Flodberg
Date of Birth	November 1946 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2000(91 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2002)
Role	CEO
Correspondence Address	Oloe Wijksgatan 2a Goteborg 412 55 Sweden

Director Name	Leif R I A Hauan
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2000(91 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2002)
Role	Shipping Manager
Correspondence Address	Per Thams Vag 13 Lerum Se - 443 34 Sweden

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,606
Cash	£53,963
Current Liabilities	£402,738

Accounts

Latest Accounts	31 December 2001 (21 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
23 September 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Statement of affairs (8 pages)
12 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2003	Appointment of a voluntary liquidator (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: phoenix house 215A-219A high road benfleet essex SS7 5HZ (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
27 May 2002	Return made up to 19/04/02; full list of members (7 pages)
1 May 2001	Return made up to 19/04/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
15 May 2000	Return made up to 19/04/00; full list of members (6 pages)
15 May 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
1 May 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 31 December 1998 (16 pages)
13 November 1998	Ad 30/10/98--------- £ si [email protected]=200000 £ ic 20000/220000 (2 pages)
13 November 1998	Nc inc already adjusted 30/10/98 (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 May 1998	Return made up to 19/04/98; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Return made up to 19/04/97; no change of members (4 pages)
9 April 1996	Return made up to 19/04/96; full list of members (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Return made up to 19/04/95; no change of members (4 pages)

Transocean Shipping Agency (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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