Bethell,Gwyn & Co.Limited

Company Name	Bethell,Gwyn & Co.Limited
Company Status	Dissolved
Company Number	00525814
Category	Private Limited Company
Incorporation Date	16 November 1953(70 years, 5 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Closed
Appointed	25 September 2017(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	04 February 2019(65 years, 3 months after company formation)
Appointment Duration	11 months (closed 31 December 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	John William Wykeham Wickham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(38 years, 6 months after company formation)
Appointment Duration	1 week (resigned 18 May 1992)
Role	Shipping Executive
Correspondence Address	Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW

Director Name	Robert Henry Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(38 years, 6 months after company formation)
Appointment Duration	1 week (resigned 18 May 1992)
Role	Development & Planning
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	Mr Adrian Michael Delaney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1992(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(38 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Eric Peter Read
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(39 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	29 December 1995(42 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(43 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Finance Director
Correspondence Address	9 The Chine Muswell Hill London N10 3PX

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	12 May 1997(43 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(43 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2000(46 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(46 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2006)
Role	Financial Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	05 November 2002(49 years after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(52 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(59 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(59 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(61 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(63 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Contact

Website	iss-shipping.com

Location

Registered Address	8th Floor, 60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

29.2k at £1	Iss Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 22 August 2017 (1 page)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 29,160 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
23 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 29,160 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 May 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 29,160 (4 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2008	Return made up to 11/05/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 May 2007	Return made up to 11/05/07; no change of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
8 June 2006	Return made up to 11/05/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 May 2005	Return made up to 11/05/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 May 2004	Return made up to 11/05/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 June 2003	Return made up to 11/05/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 11/05/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
16 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship st london EC2A 2LB (1 page)
8 June 1999	Return made up to 11/05/99; change of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 11/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 11/05/96; full list of members (5 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 July 1995	Return made up to 11/05/95; no change of members (5 pages)
2 November 1989	Return made up to 19/03/88; full list of members (4 pages)
18 February 1988	Return made up to 09/08/87; full list of members (4 pages)

Bethell,Gwyn & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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