London Central Cruise Moorings Limited

Company Name	London Central Cruise Moorings Limited
Company Status	Dissolved
Company Number	00422897
Category	Private Limited Company
Incorporation Date	2 November 1946(77 years, 6 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(71 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	17 November 2017(71 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Director Name	Frank William Robinson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 May 1992)
Role	Company Director
Correspondence Address	33 Sebastian Avenue Shenfield Brentwood Essex CM15 8PW

Director Name	George Raistrick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	12 Weston Avenue Fellside Park Whickham Newcastle Upon Tyne NE16 5TS

Director Name	Mr Christopher Raine
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	6 Eastfield Road, Noak Bridge Laindon Basildon Essex SS15 4JE

Director Name	Harry Douglas Cone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 May 1997)
Role	Chartered Secretary
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Robert Smith Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	2 Amesbury Close Abbey Grange North Walbottle Newcastle Upon Tyne NE5 1PY

Director Name	Derek Brown
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	32 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Director Name	Mr Terence Wood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 1993)
Role	Company Director
Correspondence Address	78 Littleover Lane Derby Derbyshire DE23 6JG

Director Name	Campbell Yeoman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	1 The Barkery Newby Middlesbrough Cleveland TS8 0AW

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	30 April 1992(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Alan Russell Todd
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Hathaway Grosvenor Road Godalming Surrey GU7 1PA

Director Name	Charles Andrew Overstall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	Carkin East Layton Richmond North Yorkshire DL11 7PE

Director Name	James Russell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 1998)
Role	General Manager
Correspondence Address	21 Fontburn Amble Morpeth Northumberland NE65 0BL

Director Name	Robert Loudon Constantine
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB

Director Name	Mr Kenneth Stanley Gower
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(49 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 July 2003)
Role	Company Director
Correspondence Address	11 Round Ash Way Hartley Longfield Kent DA3 8BT

Director Name	Michael Robert Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(50 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 14 February 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT

Director Name	David Randal Bale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(50 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 1998)
Role	Commercial Director Rripg
Correspondence Address	High Riding Aydon Road Corbridge Northumberland NE45 5EJ

Director Name	Michael Brian Cave
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(51 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Secretary Name	Michael Brian Cave
Nationality	British
Status	Resigned
Appointed	13 March 1998(51 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Secretary Name	Jeremy Mark Hopkinson
Nationality	British
Status	Resigned
Appointed	28 February 2002(55 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(55 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Secretary Name	Mr Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	30 May 2002(55 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Christopher Raine
Nationality	British
Status	Resigned
Appointed	30 July 2003(56 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 January 2017)
Role	Accountant
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Director Name	Mr Michael James Harrison
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(56 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Caldecote Close Rainham Kent ME8 8TP

Director Name	Mrs Tracy Ann Harman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(67 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	27 January 2017(70 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2017)
Role	Company Director
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(70 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(71 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Contact

Website	cory.co.uk
Email address	[email protected]

Location

Registered Address	One Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Cb (Newcastle) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

27 August 2004	Delivered on: 4 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 August 2004

Delivered on: 4 September 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
27 November 2017	Appointment of Miss Louise Margaret Evans as a director on 15 November 2017 (2 pages)
27 November 2017	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017 (1 page)
27 November 2017	Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017 (1 page)
27 November 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 15 November 2017 (2 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
22 May 2017	Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017 (2 pages)
22 May 2017	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017 (1 page)
14 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 (3 pages)
16 May 2016	Satisfaction of charge 1 in full (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (3 pages)
28 February 2015	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014 (2 pages)
28 February 2015	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014 (1 page)
28 February 2015	Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015 (1 page)
11 November 2014	Full accounts made up to 28 February 2014 (15 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (3 pages)
22 October 2013	Sect 519 (2 pages)
17 October 2013	Auditors resignation (2 pages)
14 August 2013	Full accounts made up to 28 February 2013 (16 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
23 October 2012	Full accounts made up to 29 February 2012 (15 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 February 2012	Termination of appointment of Michael Green as a director (1 page)
20 January 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
20 January 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
20 January 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Robert Green on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Robert Green on 1 January 2012 (2 pages)
28 September 2011	Full accounts made up to 28 February 2011 (13 pages)
8 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Michael Harrison as a director (1 page)
13 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
2 September 2010	Full accounts made up to 28 February 2010 (14 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Statement of company's objects (2 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
17 August 2009	Full accounts made up to 28 February 2009 (14 pages)
1 June 2009	Return made up to 30/04/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 29 February 2008 (16 pages)
19 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 December 2007	Full accounts made up to 28 February 2007 (15 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 28 February 2006 (15 pages)
16 May 2006	Return made up to 30/04/06; full list of members (3 pages)
12 October 2005	Full accounts made up to 28 February 2005 (10 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
4 January 2005	Full accounts made up to 28 February 2004 (9 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (7 pages)
1 October 2003	New director appointed (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
20 September 2003	New secretary appointed (2 pages)
1 August 2003	Return made up to 30/04/03; full list of members (8 pages)
17 March 2003	Secretary resigned (1 page)
2 January 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 November 2002	Auditor's resignation (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Return made up to 30/04/02; full list of members (8 pages)
1 November 2001	Amended accounts made up to 31 December 2000 (1 page)
29 October 2001	Amended accounts made up to 31 December 2000 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Company name changed gibbons freight (newcastle) LTD.\certificate issued on 23/08/00 (2 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (8 pages)
2 June 1999	Return made up to 30/04/99; full list of members (8 pages)
26 May 1998	Company name changed nei brantford international limi ted\certificate issued on 27/05/98 (2 pages)
24 May 1998	Return made up to 30/04/98; no change of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
17 March 1998	New secretary appointed;new director appointed (3 pages)
17 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: NE1 house regent centre newcastle upon tyne NE3 3SB (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
16 May 1997	Return made up to 30/04/97; no change of members (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 January 1997	Auditor's resignation (1 page)
4 December 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (14 pages)
20 May 1996	Return made up to 30/04/96; full list of members (8 pages)
18 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Full accounts made up to 31 December 1994 (14 pages)
17 March 1995	New director appointed (2 pages)