UAC Shipping Agencies Limited

Company Name	UAC Shipping Agencies Limited
Company Status	Dissolved
Company Number	00622783
Category	Private Limited Company
Incorporation Date	10 March 1959(65 years, 1 month ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(33 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 May 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 May 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 May 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(33 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	John Woolnough Hickman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(33 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1992)
Role	Manager
Correspondence Address	The Barn North Heath Pulborough West Sussex RH20 1DN

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(33 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 November 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	24 June 1992(33 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	27 November 1992(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Registered Address	1 Kingscote Street London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
15 November 1999	Director resigned (1 page)
20 October 1999	Application for striking-off (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 June 1999	Return made up to 01/06/99; full list of members (8 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
12 June 1997	Return made up to 01/06/97; no change of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 October 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 01/06/96; full list of members (7 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 June 1995	Return made up to 01/06/95; no change of members (10 pages)

Contact Companies London