| Company Name | Jardine Shipping Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00776127 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1963(60 years, 7 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alan Clifford Brown |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(28 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 August 1997) |
| Role | Freight Forwarder |
| Correspondence Address | 51 The Fairway Leigh On Sea Essex SS9 4QN |
| Director Name | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 August 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 1991(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 August 1997) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Jeremy John Galbraith Brown |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 July 1993) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Pont Street London SW1X 0AE |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 February 1995) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 1993) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Peter James Hughes |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(27 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 November 1991) |
| Role | Forwarding Agent |
| Correspondence Address | 11 Zealand Drive Canvey Island Essex SS8 8NW |
Location
| Registered Address | 3 Lombard St London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 1997 | Application for striking-off (1 page) |
| 25 June 1996 | Return made up to 10/06/96; full list of members (8 pages) |
| 12 April 1996 | Resolutions
|
| 28 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 July 1995 | Return made up to 10/06/95; full list of members (9 pages) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |