Springwell Shipping Company Limited

Company Name	Springwell Shipping Company Limited
Directors	Sally Anne Tailyour and Martin Andrew Forrest Goodwin
Company Status	Dissolved
Company Number	00287162
Category	Private Limited Company
Incorporation Date	20 April 1934(90 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Anne Tailyour
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(60 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Old Hall Prescott Uffculme Cullompton Devon EX15 3BA

Director Name	Mr Martin Andrew Forrest Goodwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(63 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Solicitor
Country of Residence	GBR
Correspondence Address	14 Nicosia Road London SW18 3RN

Secretary Name	Robert Stewart Tailyour
Nationality	British
Status	Current
Appointed	31 March 1998(63 years, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Prescott Uffculme Cullompton Devon EX15 3BA

Director Name	Mrs Suzette Bowyer
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(57 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	The Pantiles 12 Fountain Hill Budleigh Salterton Devon EX9 6BX

Director Name	Catherine Anne Harman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1992)
Role	Company Director
Correspondence Address	The Malthouse Ampney Crucis Cirencester Glos GL7 5RY Wales

Director Name	Mrs Eleanor Barbara West
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Orchard House Coleby Lincoln Lincolnshire LN5 0AG

Secretary Name	Mrs Suzette Bowyer
Nationality	British
Status	Resigned
Appointed	07 August 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	The Pantiles 12 Fountain Hill Budleigh Salterton Devon EX9 6BX

Secretary Name	Douglas Graham-Merrett
Nationality	British
Status	Resigned
Appointed	30 March 1996(61 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	6 The Parade Exmouth Devon EX8 1RL

Secretary Name	Southon & Co (Corporation)
Status	Resigned
Appointed	07 March 1994(59 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Correspondence Address	6 The Parade Exmouth Devon EX8 1RL

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,264
Net Worth	£287,407
Cash	£861
Current Liabilities	£19,387

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 March 2003	Dissolved (1 page)
17 December 2002	Return of final meeting in a members' voluntary winding up (4 pages)
13 November 2002	Liquidators statement of receipts and payments (9 pages)
18 April 2002	Liquidators statement of receipts and payments (5 pages)
19 October 2001	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2000	Registered office changed on 20/04/00 from: 6 the parade exmouth devon EX8 1RL (1 page)
18 April 2000	Appointment of a voluntary liquidator (1 page)
18 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2000	Declaration of solvency (3 pages)
10 November 1999	Return made up to 25/10/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
21 November 1997	Return made up to 25/10/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
8 November 1996	Return made up to 25/10/96; full list of members (6 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
6 November 1995	Return made up to 25/10/95; full list of members (6 pages)
19 June 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)

Springwell Shipping Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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