N.J.Goulandris Limited

Company Name	N.J.Goulandris Limited
Company Status	Dissolved
Company Number	00522978
Category	Private Limited Company
Incorporation Date	24 August 1953(70 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Stephane Gripari
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(52 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 May 2014)
Role	Shipping
Country of Residence	Greece
Correspondence Address	Apollonio Apollonos Street Agios Spirydonas Attica 19003

Director Name	Mr Neil Alexander Chatfield
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 October 1999)
Role	Shipbroker
Correspondence Address	140 Harestone Valley Road Caterham Surrey CR3 6HG

Director Name	Mr John Hatgis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 September 2003)
Role	Lawyer
Correspondence Address	88 Chelsea Park Gardens London SW3 6AE

Director Name	Mr Alexander Giannis Kairis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 December 2005)
Role	Shipbroker
Correspondence Address	4 Ilchester Place London W14 8AA

Director Name	Mr Michael John Charles Keene
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 1997)
Role	Director Company Secretary
Correspondence Address	153 Lauderdale Tower London EC2Y 8BY

Director Name	Mr Paul Gavin Roffey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 March 2008)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Longreach House Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Mr Geoffrey Woodford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomells Farm Misbrooks Green Beare Green Dorking Surrey RH5 4QQ

Secretary Name	Mr Michael John Charles Keene
Nationality	British
Status	Resigned
Appointed	19 October 1991(38 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	153 Lauderdale Tower London EC2Y 8BY

Secretary Name	Charles George Anastasi
Nationality	British
Status	Resigned
Appointed	01 February 1996(42 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Athelstan House Saxons Lea Pickwell Melton Mowbray Leicestershire LE14 2PL

Secretary Name	Sidney Ralph Rolls
Nationality	British
Status	Resigned
Appointed	01 January 2001(47 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	26 Venmore Drive Great Dunmow Essex CM6 1HN

Director Name	Ioannis Nikolaos Paleokrassas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 September 2003(50 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2008)
Role	Shipping
Correspondence Address	Flat 1 3 Prince Albert Road London NW1 7ST

Secretary Name	Mrs Gemma Claire Mills
Nationality	British
Status	Resigned
Appointed	27 September 2006(53 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2008)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	Bramblewood Coulsdon Lane Chipstead Surrey CR5 3QH

Director Name	Mrs Gemma Claire Mills
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(54 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 March 2011)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	Bramblewood Coulsdon Lane Chipstead Surrey CR5 3QH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2008(55 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2010)
Correspondence Address	St. Pauls House Warwick Lane London EC4M 7BP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

5k at £1	Leonardos Pantelis Vrettos & Stephen Marcroft Hogg & Leonardos Pantells Vrettos 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
12 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 5,000 (3 pages)
12 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 5,000 (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Accounts made up to 31 December 2010 (16 pages)
2 November 2011	Accounts made up to 31 December 2010 (16 pages)
12 July 2011	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BE on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BE on 12 July 2011 (1 page)
28 March 2011	Termination of appointment of Gemma Mills as a director (1 page)
28 March 2011	Termination of appointment of Gemma Mills as a director (1 page)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Termination of appointment of Cornhill Secretaries Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of Cornhill Secretaries Limited as a secretary (2 pages)
19 January 2010	Director's details changed for Paul Stephane Gripari on 31 March 2008 (1 page)
19 January 2010	Director's details changed for Paul Stephane Gripari on 31 March 2008 (1 page)
26 November 2009	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
26 November 2009	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
18 November 2009	Director's details changed for Paul Stephane Gripari on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Gemma Claire Mills on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Gemma Claire Mills on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Gemma Claire Mills on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Stephane Gripari on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Stephane Gripari on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Gemma Mills as a secretary (1 page)
16 November 2009	Termination of appointment of Gemma Mills as a secretary (1 page)
7 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2008	Return made up to 19/10/08; full list of members (4 pages)
23 October 2008	Return made up to 19/10/08; full list of members (4 pages)
4 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 March 2008	Appointment terminated director geoffrey woodford (1 page)
20 March 2008	Appointment terminated director geoffrey woodford (1 page)
20 March 2008	Appointment terminated director paul roffey (1 page)
20 March 2008	Appointment terminated director ioannis paleokrassas (1 page)
20 March 2008	Appointment terminated director paul roffey (1 page)
20 March 2008	Appointment terminated director ioannis paleokrassas (1 page)
13 March 2008	Director appointed mrs gemma claire mills (1 page)
13 March 2008	Director appointed mrs gemma claire mills (1 page)
15 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 November 2006	Return made up to 19/10/06; full list of members (8 pages)
9 November 2006	Return made up to 19/10/06; full list of members (8 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
31 October 2005	Return made up to 19/10/05; full list of members (8 pages)
31 October 2005	Return made up to 19/10/05; full list of members (8 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2004	Return made up to 19/10/04; full list of members (8 pages)
28 October 2004	Return made up to 19/10/04; full list of members (8 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2003	Return made up to 19/10/03; full list of members (8 pages)
27 October 2003	Return made up to 19/10/03; full list of members (8 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2002	Return made up to 19/10/02; full list of members (8 pages)
24 October 2002	Return made up to 19/10/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
24 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/00 (7 pages)
24 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/00 (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 October 1999	Return made up to 19/10/99; full list of members (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Return made up to 19/10/99; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1998	Return made up to 19/10/98; no change of members (6 pages)
28 October 1998	Return made up to 19/10/98; no change of members (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 October 1996	Return made up to 19/10/96; full list of members (8 pages)
30 October 1996	Return made up to 19/10/96; full list of members (8 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
27 November 1995	Auditor's resignation (2 pages)
27 November 1995	Auditor's resignation (2 pages)
10 October 1995	Return made up to 19/10/95; no change of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 October 1995	Return made up to 19/10/95; no change of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
22 December 1993	Registered office changed on 22/12/93 from: the adelphi john adam st london WC2N 6AP (1 page)
22 December 1993	Registered office changed on 22/12/93 from: the adelphi john adam st london WC2N 6AP (1 page)
11 October 1991	New director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	Director resigned;new director appointed (2 pages)
9 August 1991	Director resigned;new director appointed (2 pages)
9 August 1991	Director resigned;new director appointed (2 pages)
24 August 1953	Incorporation (24 pages)
24 August 1953	Incorporation (24 pages)

N.J.Goulandris Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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