Thornhope Shipping Company,Limited(The)

Company Name	Thornhope Shipping Company,Limited(The)
Director	Roy Mosvold
Company Status	Dissolved
Company Number	00383629
Category	Private Limited Company
Incorporation Date	1 November 1943(80 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Terje Sorensen
Nationality	Norwegian
Status	Current
Appointed	01 November 1996(53 years after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Som Terrasse 9 Kristiansand 4637 Norway

Director Name	Roy Mosvold
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 February 1997(53 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Independent
Correspondence Address	Flat C 23 Redesdale Street London SW3 4BL

Director Name	Mr Morten Borge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 1992(48 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Borghildsvei 43 N 4633 Kristiandsand S Norway

Director Name	Mr Christopher Guy Holmes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(48 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	1 Great College Street Brighton BN2 1HJ

Director Name	Mr Karl Franklin Mosvold
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 1992(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Shipowner
Correspondence Address	Hoivold Brygge 10 N 4632 Kristiansand S Norway

Secretary Name	Mr Christopher Guy Holmes
Nationality	British
Status	Resigned
Appointed	20 June 1992(48 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	1 Great College Street Brighton BN2 1HJ

Director Name	Tharald Brovig
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1993(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1994)
Role	Shipowner
Correspondence Address	3355 Solumsmoen

Director Name	Magne Haga
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1993(50 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 August 1994)
Role	Senior Banker
Correspondence Address	34 Madrid Road London SW13 9PG

Director Name	Olav Eriksson Klingenberg
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1993(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1994)
Role	Lawyer
Correspondence Address	Trosterudveien 3b 0386 Oslo Norwy

Director Name	Anton Martin Ringoen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1993(50 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1994)
Role	Managing Director
Correspondence Address	Torridalsveien 77 N 4630 Kristiansand S Norway

Director Name	Magne Kristiansen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 1994(51 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2000)
Role	Chairman
Correspondence Address	Makeveten 11 Kristiansand 4623 Norway

Director Name	Charles Esmond Hill Drury
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(53 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Skyrrid Farm Pontrilas Hereford Herefordshire HR2 0BW Wales

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,207,000
Gross Profit	-£4,334,000
Net Worth	-£10,452,000
Cash	£33,000
Current Liabilities	£443,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 August 2003	Dissolved (1 page)
30 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
10 August 2001	Return made up to 20/06/01; full list of members (5 pages)
27 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2001	Appointment of a voluntary liquidator (1 page)
27 June 2001	Declaration of solvency (3 pages)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Director resigned (1 page)
3 April 2000	Â£ nc 650000/11300000 22/02/00 (2 pages)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Ad 22/02/00--------- Â£ si 10650000@1=10650000 Â£ ic 650000/11300000 (2 pages)
3 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2000	Nc dec already adjusted 23/12/97 (1 page)
30 July 1999	Return made up to 20/06/99; no change of members (6 pages)
28 March 1999	Particulars of mortgage/charge (3 pages)
28 March 1999	Particulars of mortgage/charge (4 pages)
28 March 1999	Particulars of mortgage/charge (4 pages)
28 March 1999	Particulars of mortgage/charge (3 pages)
28 March 1999	Particulars of mortgage/charge (3 pages)
28 March 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Auditor's resignation (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 August 1998	Director's particulars changed (1 page)
1 June 1998	Â£ ic 2000000/650000 23/12/97 Â£ sr 1350000@1=1350000 (1 page)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
14 July 1997	Return made up to 20/06/97; full list of members (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (4 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (4 pages)
26 November 1996	Particulars of mortgage/charge (4 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	New secretary appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 25 ship street brighton BN1 1AD (1 page)
3 November 1996	Secretary resigned;director resigned (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (20 pages)
26 June 1996	Return made up to 20/06/96; no change of members (4 pages)
11 July 1995	Return made up to 20/06/95; full list of members (6 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (23 pages)

Thornhope Shipping Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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