Associated Maritime Company (London) Limited

Company Name	Associated Maritime Company (London) Limited
Company Status	Dissolved
Company Number	00569861
Category	Private Limited Company
Incorporation Date	3 August 1956(67 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(40 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 January 2009)
Role	Shipping Merchant
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Hong Ming Wong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 January 2009)
Role	Shipping Merchant
Country of Residence	Hong Kong
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	29 December 1994(38 years, 5 months after company formation)
Appointment Duration	14 years (closed 20 January 2009)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 1996)
Role	Shipping Merchant
Correspondence Address	B6 Best View Court 6/F McDonnel Road Hong Kong

Director Name	Mark Richard Glasgow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ullswater Road Barnes London SW13 9PN

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1994)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Ian Peter McLeish
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 North Gate Prince Albert Road London NW8 7EJ

Director Name	Kwing-Yeung Tang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Director Name	Douglas Alan Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	2 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Chee Chen Tung
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 October 1992)
Role	Shipping Merchant
Correspondence Address	Flat B 22nd Floor Grand Garden 61 South Bay Road Hong Kong

Director Name	Chee Chen Tung
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 October 1992)
Role	Shipping Merchant
Correspondence Address	Flat B 22nd Floor Grand Garden 61 South Bay Road Hong Kong

Secretary Name	Richard Mark Lance
Nationality	British
Status	Resigned
Appointed	05 May 1992(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Director Name	Alan Lieh Sing Tung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1996(40 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2002)
Role	Shipping Merchant
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,230
Current Liabilities	£15,850

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
31 July 2008	Application for striking-off (1 page)
20 June 2008	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 05/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
6 February 2007	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Withdrawal of application for striking off (1 page)
9 May 2006	Return made up to 05/05/06; full list of members (2 pages)
17 January 2006	Voluntary strike-off action has been suspended (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
30 November 2005	Application for striking-off (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 May 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 05/05/04; full list of members (6 pages)
10 December 2003	Full accounts made up to 31 December 2002 (12 pages)
29 May 2003	Return made up to 05/05/03; full list of members (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	New director appointed (3 pages)
14 June 2002	Return made up to 05/05/02; full list of members (6 pages)
20 May 2002	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Return made up to 05/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
20 May 1999	Return made up to 05/05/99; full list of members (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Director resigned (1 page)
11 May 1998	Return made up to 05/05/98; full list of members (8 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Return made up to 05/05/97; full list of members (8 pages)
14 March 1997	New director appointed (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (15 pages)
19 August 1996	Return made up to 05/05/96; full list of members (8 pages)
10 June 1996	Director's particulars changed (1 page)
23 November 1995	Director's particulars changed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (14 pages)
14 January 1987	Accounts for a small company made up to 31 December 1984 (5 pages)
12 December 1984	Accounts made up to 31 December 1983 (7 pages)
17 November 1983	Accounts made up to 31 December 1982 (8 pages)
6 May 1983	Accounts made up to 31 December 1981 (8 pages)
12 November 1981	Accounts made up to 31 December 1980 (9 pages)
19 March 1981	Accounts made up to 31 December 1979 (8 pages)

Associated Maritime Company (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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