Company NameFurness Withy (Shipping) Limited
DirectorPaul Spencer Edwards
Company StatusDissolved
Company Number00492822
CategoryPrivate Limited Company
Incorporation Date16 March 1951(70 years, 3 months ago)
Previous NameGilbert J. McCaul (Overseas) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Charles Peter Rosam
NationalityBritish
StatusCurrent
Appointed06 July 1991(40 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bridge Close
Brentwood
Essex
CM13 2AH
Director NameMr Paul Spencer Edwards
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1998(46 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorrington Way
Langley Waterside
Beckenham
Kent
BR3 3GU
Director NameMr Heiner Lau
Date of BirthJuly 1936 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed06 July 1991(40 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 January 2003)
RoleCompany Director
Correspondence AddressRuckertstr 23
48 Bielefeld 16
Germany
Foreign
Director NameRudiger Sommer
Date of BirthMarch 1943 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed06 July 1991(40 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 October 1991)
RoleShipbroker
Correspondence AddressKortenkamp 15
D2070 Gross Hansdorf
Germany
Director NameMr Derek Malcolm Taylor
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(40 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1995)
RoleShipbroker
Correspondence AddressTanglewood Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameMr Christoph Von Malaise
Date of BirthNovember 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed06 July 1991(40 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 October 1991)
RoleCompany Director
Correspondence AddressWindenweg 9
6345 Neukeim
Switzerland

Location

Registered AddressOffice A Ground Floor
The London Fruit Exchange
London
E1 6EN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Financials

Year2014
Net Worth£494,087

Accounts

Latest Accounts31 December 2002 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 September 2004Dissolved (1 page)
28 June 2004Liquidators statement of receipts and payments (5 pages)
28 June 2004Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2004Declaration of solvency (3 pages)
30 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 April 2004Appointment of a voluntary liquidator (1 page)
9 January 2004Auditor's resignation (1 page)
25 July 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
16 December 2002Return made up to 06/07/02; full list of members (7 pages)
16 August 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
17 July 2001Return made up to 06/07/01; full list of members (6 pages)
12 July 2000Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 12/07/00
(6 pages)
23 May 2000Full accounts made up to 31 December 1999 (6 pages)
3 February 2000Return made up to 06/07/99; full list of members (6 pages)
24 September 1999Full accounts made up to 31 December 1998 (6 pages)
22 January 1999Full accounts made up to 31 December 1997 (6 pages)
5 January 1999Return made up to 06/07/98; change of members (6 pages)
23 February 1998Company name changed gilbert J. mccaul (overseas) lim ited\certificate issued on 23/02/98 (2 pages)
10 February 1998New director appointed (2 pages)
2 October 1997Full accounts made up to 31 December 1996 (10 pages)
6 August 1997Return made up to 06/07/97; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
9 July 1996Return made up to 06/07/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 April 1995Full accounts made up to 31 December 1994 (13 pages)