| Company Name | Somarco (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569460 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1956(67 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Francois Brault |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 129 Rue Michael Ange Paris 16 Foreign |
| Director Name | Jean Francois Cristau |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Avenue Des Courlis Le Vesinet Paris 78110 Foreign |
| Director Name | John Milton Dwane |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Shipbroker |
| Correspondence Address | Faggotts Stack Dial Green Lurgashall Petworth West Sussex GU28 9HA |
| Director Name | Pierre Jourdan-Barry |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Rue De Caumartin 75423 Paris Cedex 09 France |
| Director Name | Patrick Laurence Murphy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Shipbroker |
| Correspondence Address | 189 The Drive Ilford Essex IG1 3PL |
| Director Name | John Christian Peugniez |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Castle Street St Helier Channel |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Jean Pierre Terrin |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 1992(35 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 17 July 1992) |
| Role | Shipbroker |
| Correspondence Address | Flat E 3 Lansdowne Road London W11 3AL |
Location
| Registered Address | Haines Watts 2nd Floor 25-31 Tavistock Place London WC1H 9SF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,511 |
| Current Liabilities | £328,154 |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: haines watts insolvency services 4-8 tabernacle street london EC2A 4LU (1 page) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 1995 | Liquidators statement of receipts and payments (6 pages) |