| Company Name | Gambia Shipping Agencies Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295563 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1934(89 years, 4 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bernard Martineau |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 January 2001) |
| Role | Executive |
| Correspondence Address | 4 Rue Paul Verlaine St Nom La Breteche 78860 France |
| Secretary Name | Mr Anthony Charles Dove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 59 Blackheath Park Blackheath London SE3 9SQ |
| Director Name | Mr Erik Bollerup Hansen |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | House 29 Panorama Country Club Villamartin Torrevieja Allicante Spain |
| Director Name | Mr Sten Christian Hedemann |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
| Role | Managing Director |
| Correspondence Address | Cape Point 9 Cape Street Marys Bakau Banjul The Gambia Foreign |
| Director Name | Kjeld Jacobsen |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 17 June 1998) |
| Role | Managing Director |
| Correspondence Address | Hacketts End 123 Old Woking Road Pyrford Woking Surrey GU22 8PF |
| Director Name | Peter Vagn Jensen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 September 1991(56 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 Lordell Place West Side Wimbledon Common London SW19 4UY |
| Director Name | Olivier-Marie-Alain De La Peschardiere |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 1995(60 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 December 1996) |
| Role | Shipping |
| Correspondence Address | Cape Point Bakau Banjul Gambia |
| Director Name | Nils Langgaard Sorensen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 December 1996(62 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 February 2000) |
| Role | Shipping |
| Correspondence Address | 71 Atlantic Road Bakau The Gambia |
Location
| Registered Address | Ima House 20 Northfields Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2000 | Application for striking-off (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 13/09/98; full list of members; amend
|
| 22 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 February 1997 | New director appointed (1 page) |
| 28 January 1997 | Return made up to 13/09/96; full list of members (7 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 27 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 25 September 1995 | Return made up to 13/09/95; no change of members
|