Company NameJardine Shipping Agencies Limited
Company StatusDissolved
Company Number00776127
CategoryPrivate Limited Company
Incorporation Date3 October 1963 (56 years, 6 months ago)
Dissolution Date26 August 1997 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameAlan Clifford Brown
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(28 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 26 August 1997)
RoleFreight Forwarder
Correspondence Address51 The Fairway
Leigh On Sea
Essex
SS9 4QN
Director NameMr Anthony Raymond Yates-Watson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(29 years, 11 months after company formation)
Appointment Duration3 years, 12 months (closed 26 August 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressConiston Riverside
Twickenham
Middlesex
TW1 3DJ
Director NameRodney Drake Palmer Michell
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(31 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address20 Kensington Park Gardens
London
W11 3HD
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed14 June 1991(27 years, 8 months after company formation)
Appointment Duration6 years, 2 months (closed 26 August 1997)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Jeremy John Galbraith Brown
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(27 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 1993)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address56 Pont Street
London
SW1X 0AE
Director NameJohn Gilbert Curtis
Date of BirthOctober 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(27 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 February 1995)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressClayhurst
Bagwell Lane Odiham
Basingstoke
Hampshire
RG29 1JG
Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(27 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1993)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Director NameMr Peter James Hughes
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(27 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 1991)
RoleForwarding Agent
Correspondence Address11 Zealand Drive
Canvey Island
Essex
SS8 8NW

Location

Registered Address3 Lombard St
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
20 March 1997Application for striking-off (1 page)
25 June 1996Return made up to 10/06/96; full list of members (8 pages)
12 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 1996Full accounts made up to 31 December 1995 (9 pages)
12 July 1995Return made up to 10/06/95; full list of members (9 pages)
5 June 1995Full accounts made up to 31 December 1994 (9 pages)