Company NamePapayanni Lines Limited
Company StatusActive
Company Number00266574
CategoryPrivate Limited Company
Incorporation Date29 June 1932(90 years ago)

Business Activity

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

Directors

Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(59 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1991(59 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleAccountant
Correspondence Address187 Coombe Road
Croydon
Surrey
CR0 5SS
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusCurrent
Appointed11 October 1991(59 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Adam Salusbury Humphryes
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1993(60 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressEleanor House
Gilbert Street
Ropley
Hampshire
SO24 0BY
Director NameMr Michael David Denchfield
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1993(61 years, 5 months after company formation)
Appointment Duration28 years, 7 months
RoleChartered Accountant
Correspondence Address7 View Road
Highgate
London
N6 4DJ
Director NameAnthony John Mason
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(59 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 1993)
RoleCompany Director
Correspondence Address13 Hawthorn Road
Hornsey
London
N8 7LY

Location

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

Accounts

Latest Accounts31 December 1992 (29 years, 6 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due28 February 2017 (overdue)

Filing History

14 November 2016Restoration by order of the court (3 pages)
27 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
7 November 1995First Gazette notice for compulsory strike-off (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
3 May 1994Strike-off action suspended (1 page)
22 February 1994First Gazette notice for compulsory strike-off (1 page)
7 December 1993Director resigned;new director appointed (3 pages)
7 December 1993Director resigned;new director appointed (3 pages)
5 October 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 October 1993Accounts made up to 31 December 1992 (4 pages)
12 March 1993Company name changed ellerman and papayanni lines lim ited\certificate issued on 15/03/93 (2 pages)
23 February 1993Return made up to 14/02/93; no change of members (8 pages)
26 February 1992Return made up to 14/02/92; full list of members (11 pages)
5 March 1990Return made up to 14/02/90; full list of members (9 pages)
5 March 1990Return made up to 14/02/90; full list of members (9 pages)