Challenger Project Limited

Company Name	Challenger Project Limited
Company Status	Dissolved
Company Number	00524710
Category	Private Limited Company
Incorporation Date	15 October 1953(70 years, 6 months ago)
Previous Name	Killick Martin & Company Limited

Business Activity

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

Directors

Secretary Name	John Frederick Dickens
Nationality	British
Status	Current
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Michael Peter Ingham
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 January 1997(43 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	23 Avenue E Van Becelaere B1170 Brussels Belgium

Director Name	Hans Joachim Schnitger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	03 January 1997(43 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	H-C Junge Weg 13 28355 Bremen Germany

Director Name	Kees Hendricus Van Den Boer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Dutch
Status	Current
Appointed	03 January 1997(43 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Lijstyerlaan 8 3161 Tg Rhoon Netherlands

Director Name	Jan Jacob Hordijk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	28 September 1998(44 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Middeldijk 52a Barendrecht 2992 Sj

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(45 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Mr George Stanley Allan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Shipbroker
Correspondence Address	Vine Cottage Hempstead Saffron Walden Essex CB10 2PD

Director Name	Mr Ronald Stanley Paterson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 1998)
Role	Shipbroker
Correspondence Address	109 Lennard Road Beckenham Kent BR3 1QR

Director Name	Mr Peter Spring
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Shipbroker
Correspondence Address	241 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Director Name	Jonathan Huntriss Tolson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Rosemount Friars Brae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	Robert Hugh Tookey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1997)
Role	Shipbroker
Correspondence Address	Number Two 54 Great Percy Street London WC1X 9QR

Director Name	Mr John Francis Webb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 1994)
Role	Shipbroker
Correspondence Address	30 Melrose Avenue Wimbledon Park London SW19 8BY

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Location

Registered Address	Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,864,000
Net Worth	£72,000
Cash	£1,097,000
Current Liabilities	£6,709,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 October 2003	Dissolved (1 page)
15 August 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (8 pages)
17 May 2000	Company name changed killick martin & company LIMITED\certificate issued on 18/05/00 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: challenger house 42 adler street london E1 1EN (1 page)
23 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 1999	Appointment of a voluntary liquidator (1 page)
23 June 1999	Statement of affairs (60 pages)
23 June 1999	Notice of Constitution of Liquidation Committee (2 pages)
16 May 1999	Director resigned (1 page)
30 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 November 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
30 May 1998	Full group accounts made up to 31 December 1996 (27 pages)
1 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997	Auditor's resignation (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 December 1996	Full group accounts made up to 31 March 1996 (29 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
10 November 1995	Return made up to 31/10/95; full list of members (6 pages)

Challenger Project Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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