Company NameMoss Hutchison Line Limited
DirectorsKarlheinz Wilhelm Timmermann and Ian Robert Shirreff
Company StatusActive
Company Number00286613
CategoryPrivate Limited Company
Incorporation Date6 April 1934(87 years, 1 month ago)

Business Activity

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

Directors

Director NameKarlheinz Wilhelm Timmermann
Date of BirthMarch 1939 (Born 82 years ago)
NationalityGerman
StatusCurrent
Appointed22 June 1991(57 years, 3 months after company formation)
Appointment Duration29 years, 10 months
RoleDeputy Chairman And Managing Director
Correspondence Address6 Bracknell Lodge
Frognal Lane Hampstead
London
NW3 7DL
Director NameMr Ian Robert Shirreff
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1992(57 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressQuarry House 49 Oakhill Road
Sevenoaks
Kent
TN13 1NT
Secretary NameMr Nicholas Paul Loader
NationalityBritish
StatusCurrent
Appointed20 October 1998(64 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Castle Lane
Chandlers Ford
Hampshire
SO53 4AH
Director NameStephen Michael Bishop
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(57 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 November 1994)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Secretary NameStephen Michael Bishop
NationalityBritish
StatusResigned
Appointed22 June 1991(57 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Secretary NameJames Henry Tetley Beazley
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1992(57 years, 9 months after company formation)
Appointment Duration12 months (resigned 08 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Director NameJames Henry Tetley Beazley
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(60 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Secretary NameJames Henry Tetley Beazley
NationalityBritish
StatusResigned
Appointed25 November 1994(60 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF

Location

Registered AddressLondon Television Centre
58-72 Upper Ground
London
SE1 9NE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 4 months ago)
Next Accounts Due31 October 2000 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 September 2019Restoration by order of the court (2 pages)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
1 June 1999Voluntary strike-off action has been suspended (1 page)
20 April 1999Application for striking-off (1 page)
27 October 1998Full accounts made up to 31 December 1997 (8 pages)
22 July 1998Return made up to 22/06/98; no change of members (9 pages)
30 September 1997Full accounts made up to 31 December 1996 (8 pages)
22 July 1997Return made up to 22/06/97; full list of members (11 pages)
16 December 1996Auditor's resignation (1 page)
18 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 August 1996Return made up to 22/06/96; full list of members (11 pages)
13 September 1995Full accounts made up to 31 December 1994 (8 pages)
4 July 1995Return made up to 22/06/95; full list of members (16 pages)