Company NameAssociated Maritime Company (London) Limited
Company StatusDissolved
Company Number00569861
CategoryPrivate Limited Company
Incorporation Date3 August 1956(66 years ago)
Dissolution Date20 January 2009 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMing Hang Liang
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(40 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 20 January 2009)
RoleShipping Merchant
Country of ResidenceHong Kong
Correspondence Address23rd Floor, Block 46
Baguio Villa, 550 Victoria Road
Hong Kong
Director NameHong Ming Wong
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(45 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 20 January 2009)
RoleShipping Merchant
Country of ResidenceHong Kong
Correspondence Address29th Floor Harbour Centre
25 Harbour Road Wanchai
Hong Kong
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed29 December 1994(38 years, 5 months after company formation)
Appointment Duration14 years (closed 20 January 2009)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameJolly Hsein Chu
Date of BirthApril 1936 (Born 86 years ago)
NationalityChinese
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 October 1996)
RoleShipping Merchant
Correspondence AddressB6 Best View Court
6/F McDonnel Road
Hong Kong
Director NameMark Richard Glasgow
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ullswater Road
Barnes
London
SW13 9PN
Director NameMing Hang Liang
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1994)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address23rd Floor, Block 46
Baguio Villa, 550 Victoria Road
Hong Kong
Director NameIan Peter McLeish
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 North Gate
Prince Albert Road
London
NW8 7EJ
Director NameKwing-Yeung Tang
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address29th Floor Harbour Centre
25 Harbour Road Wanchai
Hong Kong
Foreign
Director NameDouglas Alan Taylor
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address2 Broadfield Way
Buckhurst Hill
Essex
IG9 5AG
Director NameChee Chen Tung
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration5 months (resigned 08 October 1992)
RoleShipping Merchant
Correspondence AddressFlat B 22nd Floor Grand Garden
61 South Bay Road
Hong Kong
Director NameChee Chen Tung
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration5 months (resigned 08 October 1992)
RoleShipping Merchant
Correspondence AddressFlat B 22nd Floor Grand Garden
61 South Bay Road
Hong Kong
Secretary NameRichard Mark Lance
NationalityBritish
StatusResigned
Appointed05 May 1992(35 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Brasted Chart
Westerham
Kent
TN16 1LX
Director NameAlan Lieh Sing Tung
Date of BirthOctober 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 1996(40 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 May 2002)
RoleShipping Merchant
Correspondence Address29th Floor Harbour Centre
25 Harbour Road
Wanchai
Hong Kong

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,230
Current Liabilities£15,850

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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