Inchcape Shipping Investment Services Limited

Company Name	Inchcape Shipping Investment Services Limited
Directors	Roy Charles Williams and Amanda Brooks
Company Status	Dissolved
Company Number	00785677
Category	Private Limited Company
Incorporation Date	23 December 1963(60 years, 4 months ago)
Previous Name	Lambert Brothers Futures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(35 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2001(37 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	31 March 1999(35 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian Michael Delaney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Mr Peter David Morrison
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1995)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	White House Broad Lane Great Horkesley Colchester Essex CO6 4HL

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	11 June 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Bernd Max Hintz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 1995(31 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queens Grove St Johns Wood London NW8 6HN

Director Name	Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(31 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Secretary Name	Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	07 November 1995(31 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	David Sprot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2001)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Contact

Website	inchcape.com/
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St Jamess Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£53,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2003	Dissolved (1 page)
16 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Director resigned (1 page)
24 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2001	Appointment of a voluntary liquidator (1 page)
24 December 2001	Declaration of solvency (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
31 May 2001	Return made up to 11/05/01; no change of members (6 pages)
3 April 2001	New director appointed (2 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
5 June 2000	Return made up to 11/05/00; full list of members (6 pages)
28 February 2000	Return made up to 11/05/99; full list of members (6 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of debenture register (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 43 worship street london EC2A 2LB (1 page)
17 November 1999	New secretary appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 June 1998	Return made up to 11/05/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1997	Return made up to 11/05/97; no change of members (4 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
17 October 1996	Company name changed lambert brothers futures LIMITED\certificate issued on 18/10/96 (2 pages)
12 June 1996	Return made up to 11/05/96; full list of members (6 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (9 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
26 June 1995	Return made up to 11/05/95; no change of members (5 pages)
4 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Inchcape Shipping Investment Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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