Blandford Shipping Company Limited

Company Name	Blandford Shipping Company Limited
Company Status	Dissolved
Company Number	00492344
Category	Private Limited Company
Incorporation Date	7 March 1951(73 years, 1 month ago)
Dissolution Date	22 September 2015 (8 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	72 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1995(44 years, 6 months after company formation)
Appointment Duration	20 years (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Closed
Appointed	04 September 1995(44 years, 6 months after company formation)
Appointment Duration	20 years (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2001)
Role	Solicitor
Correspondence Address	Justice Wood Little Waltham Essex Cm3

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mrs Merete Eleanor Olsen-Nergaard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1993)
Role	Company Director
Correspondence Address	54b Grakamun 14 Oslo 3 Foreign

Director Name	Mark Stuart Timmons
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Quin House Great Hormead Buntingford Hertfordshire SG9 0NR

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Location

Registered Address	2nd Floor 64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	25 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU to 2Nd Floor 64-65 Vincent Square London SW1P 2NU on 28 November 2014 (2 pages)
28 November 2014	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU to 2Nd Floor 64-65 Vincent Square London SW1P 2NU on 28 November 2014 (2 pages)
23 December 2013	Restoration by order of the court (3 pages)
23 December 2013	Restoration by order of the court (3 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
3 August 2006	Application for striking-off (1 page)
3 August 2006	Application for striking-off (1 page)
2 May 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
2 May 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
15 October 2004	Accounts for a dormant company made up to 25 December 2003 (6 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 25 December 2002 (6 pages)
16 October 2003	Accounts for a dormant company made up to 25 December 2002 (6 pages)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 25 December 2001 (6 pages)
16 October 2002	Accounts for a dormant company made up to 25 December 2001 (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Full accounts made up to 25 December 2000 (7 pages)
11 October 2001	Full accounts made up to 25 December 2000 (7 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london. SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london. SW1P 2RX (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 25 December 1999 (9 pages)
26 October 2000	Full accounts made up to 25 December 1999 (9 pages)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 25 December 1998 (18 pages)
21 September 1999	Full accounts made up to 25 December 1998 (18 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 25 December 1997 (9 pages)
19 October 1998	Full accounts made up to 25 December 1997 (9 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 25 December 1996 (9 pages)
22 August 1997	Full accounts made up to 25 December 1996 (9 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 25 December 1995 (11 pages)
19 July 1996	Full accounts made up to 25 December 1995 (11 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
23 June 1995	Full accounts made up to 25 December 1994 (10 pages)
23 June 1995	Full accounts made up to 25 December 1994 (10 pages)
7 March 1951	Incorporation (44 pages)
7 March 1951	Incorporation (44 pages)

Blandford Shipping Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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