| Company Name | Furness Withy (Shipping) Limited |
|---|---|
| Director | Paul Spencer Edwards |
| Company Status | Dissolved |
| Company Number | 00492822 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1951(72 years, 9 months ago) |
| Previous Name | Gilbert J. McCaul (Overseas) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Charles Peter Rosam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(40 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bridge Close Brentwood Essex CM13 2AH |
| Director Name | Mr Paul Spencer Edwards |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(46 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU |
| Director Name | Mr Heiner Lau |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1991(40 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | Ruckertstr 23 48 Bielefeld 16 Germany Foreign |
| Director Name | Rudiger Sommer |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1991(40 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 October 1991) |
| Role | Shipbroker |
| Correspondence Address | Kortenkamp 15 D2070 Gross Hansdorf Germany |
| Director Name | Mr Derek Malcolm Taylor |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1995) |
| Role | Shipbroker |
| Correspondence Address | Tanglewood Orpington Road Chislehurst Kent BR7 6RA |
| Director Name | Mr Christoph Von Malaise |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 1991(40 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 October 1991) |
| Role | Company Director |
| Correspondence Address | Windenweg 9 6345 Neukeim Switzerland |
Location
| Registered Address | Office A Ground Floor The London Fruit Exchange London E1 6EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,087 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Dissolved (1 page) |
|---|---|
| 28 June 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2004 | Resolutions
|
| 30 April 2004 | Declaration of solvency (3 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 25 July 2003 | Return made up to 06/07/03; full list of members
|
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 16 December 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 17 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 12 July 2000 | Return made up to 06/07/00; full list of members
|
| 23 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 February 2000 | Return made up to 06/07/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 22 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 5 January 1999 | Return made up to 06/07/98; change of members (6 pages) |
| 23 February 1998 | Company name changed gilbert J. mccaul (overseas) lim ited\certificate issued on 23/02/98 (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 August 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 July 1996 | Return made up to 06/07/96; no change of members
|
| 6 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |