Company NameCardigan Shipping Company,Limited
DirectorsErik Jarvis Hendry and Terje Saelensminde
Company StatusDissolved
Company Number00190861
CategoryPrivate Limited Company
Incorporation Date22 June 1923(97 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Erik Jarvis Hendry
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1992(69 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleShipbroker
Correspondence AddressDurham House
Durham House Street
London
WC2N 6HG
Director NameMr Terje Saelensminde
Date of BirthDecember 1944 (Born 75 years ago)
NationalityNorwegian
StatusCurrent
Appointed13 August 1993(70 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressMerlewood Lodge
Merlewood Drive
Chislehurst
Kent
BR7 5LQ
Secretary NameMr Terje Saelensminde
NationalityNorwegian
StatusCurrent
Appointed13 August 1993(70 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressMerlewood Lodge
Merlewood Drive
Chislehurst
Kent
BR7 5LQ
Director NameMr Michael Walter Lewis Price
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(68 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 August 1993)
RoleRetired
Correspondence Address15 The Dale
Keston
Kent
BR2 6HW
Director NameMr Dominic John Leo McParland
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(68 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 December 1992)
RoleConsultant
Correspondence Address11 Perrins Lane
Hampstead
London
NW3 1QY
Secretary NameMr Michael Walter Lewis Price
NationalityBritish
StatusResigned
Appointed01 October 1992(69 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 August 1993)
RoleCompany Director
Correspondence Address15 The Dale
Keston
Kent
BR2 6HW

Location

Registered AddressDurham House
Durham House Street
Strand
London
WC2N 6HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 April 2000Dissolved (1 page)
10 January 2000Completion of winding up (1 page)
4 October 1999Order of court to wind up (1 page)
20 July 1999Full accounts made up to 31 December 1998 (9 pages)
17 May 1999Return made up to 11/04/99; full list of members (7 pages)
17 May 1999Director's particulars changed (1 page)
7 September 1998Full accounts made up to 31 December 1997 (10 pages)
13 May 1998Return made up to 11/04/98; no change of members (5 pages)
21 January 1998Registered office changed on 21/01/98 from: henrietta house 17-18 henrietta street covent garden london WC2E 8QX (1 page)
27 August 1997Accounts for a small company made up to 31 December 1996 (11 pages)
16 May 1997Return made up to 11/04/97; no change of members (5 pages)
15 October 1996Full accounts made up to 31 December 1995 (10 pages)
2 May 1996Return made up to 11/04/96; full list of members (7 pages)
24 April 1995Return made up to 11/04/95; no change of members (6 pages)