London
W1N 3AL
Director Name | James Stuart Bain |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1995(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 09 May 2000) |
Role | Retired Shipping Executive |
Correspondence Address | 9 The Square Crane Bridge Road Salisbury Wiltshire SP2 7TW |
Director Name | George Socrates Konialidis |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Argentinian |
Status | Closed |
Appointed | 29 December 1995(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 09 May 2000) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 79 Portland Place London W1N 3AL |
Director Name | John Michael Newman |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 December 1995) |
Role | Ship Chartering Broker |
Correspondence Address | 2 Buckleys Great Baddow Essex CM2 7DY |
Director Name | David Rendall |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 December 1994) |
Role | Shipping Executive |
Correspondence Address | 410 Websterland West Park Edinburgh EH1 2RX Scotland |
Director Name | Anthony Roger Thomas |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 December 1995) |
Role | Ship Chartering Broker |
Correspondence Address | Oldfields Wrotham Road Meopham Green Gravesend Kent DA13 0AT |
Registered Address | Ingersoll House 9 Kingsway London WC2B 6XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 November 1999 | Application for striking-off (1 page) |
6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: windsor house 83 kingsway london WC2B 6SD (1 page) |
5 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
2 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
2 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
4 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
30 June 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |