Ropner Ship Management Limited

Company Name	Ropner Ship Management Limited
Company Status	Dissolved
Company Number	00867803
Category	Private Limited Company
Incorporation Date	30 December 1965(58 years, 4 months ago)
Dissolution Date	3 April 2010 (14 years ago)
Previous Names	Ropner Management Limited and Ropner Shipping Services Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Secretary Name	Mr Joost Marc Edmond Rubens
Nationality	Belgian
Status	Closed
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 April 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	- Louis Tantstraat 8/42 Roeselare 8800

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2006(40 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Gate Bower Gardens Maldon Essex CM9 6HJ

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	91 Coniston Avenue Upminster Essex RM14 3XL

Director Name	William Guy David Ropner
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Non-Executive Director
Correspondence Address	1 Sunningdale Gardens Stratford Road London W8 6PX

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 1997)
Role	Holding Company Director
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Director Name	Mr Jeremy Vyvyan Ropner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Public Company Chairman
Correspondence Address	Firby Hall Bedale North Yorkshire DL8 2PW

Director Name	Mr Philip Stephen Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 1997)
Role	Shipping Operations Director
Correspondence Address	46 Middleton Lane Middleton St George Darlington County Durham DL2 1AL

Director Name	Derek Liddle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Ship Superintendent
Correspondence Address	4 Eden Way Stockton On Tees Cleveland TS22 5NU

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Secretary Name	Mr Alan Phillip Theakston
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Mr Alan Phillip Theakston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	15 The Green High Coniscliffe Darlington County Durham DL2 2LJ

Director Name	Capt Paul Anthony Scott Markland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 1997)
Role	Managing Director
Correspondence Address	Binnacle House Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Nigel David Pulling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 1997)
Role	Finance Director
Correspondence Address	4 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU

Director Name	Simon Andrew Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Caffinites Down Barton Road St Nicholas At Wade Kent CT7 0PY

Director Name	Phillip Nigel Blain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(31 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 October 1997)
Role	Chartered Accountant
Correspondence Address	44 Longmeadows Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DY

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(31 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	18 April 1997(31 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Curly Hill Ilkley LS29 0BA

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2001)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Graham Lacey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(36 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Belvoir Ingatestone Essex CM4 9HQ

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2003(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Ronald Herman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2003(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2006)
Role	Captain
Correspondence Address	108 Free Trade Wharf 340 The Highway London E1W 3ET

Director Name	Stephen Paul Bettis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2006)
Role	Port Operations Officer
Country of Residence	England
Correspondence Address	25 Little Hays Leigh On Sea Essex SS9 4SF

Director Name	Capt Frank Anthony Margerison Bland Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2006)
Role	Ship Management
Country of Residence	United Kingdom
Correspondence Address	15 Randiddles Close Hurstpierpoint West Sussex BN6 9BG

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Director Name	Joost Marc Edmond Rubens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 2006(40 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2006)
Role	Company Director
Correspondence Address	82 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 2006(40 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2006)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Director Name	Novolux S A (Corporation)
Status	Resigned
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2006)
Correspondence Address	55-57 Rue De Merl Luxembourg L-12146 Foreign

Director Name	CDMG Nv (Corporation)
Status	Resigned
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2006)
Correspondence Address	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(40 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 2006)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Location

Registered Address	The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2009	Declaration of solvency (4 pages)
15 October 2009	Appointment of a voluntary liquidator (2 pages)
27 September 2009	Appointment terminated director frank van bellingen (1 page)
24 August 2009	Ad 04/08/09\gbp si 2375000@1=2375000\gbp ic 10000/2385000\ (2 pages)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2009	Nc inc already adjusted 30/07/09 (1 page)
5 August 2009	Return made up to 22/06/08; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 August 2009	Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 August 2009	Return made up to 22/06/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
4 August 2009	Return made up to 22/06/07; full list of members (4 pages)
15 July 2009	Director's change of particulars / gary walker / 26/11/2008 (1 page)
15 July 2009	Secretary's change of particulars / joost rubens / 06/04/2009 (1 page)
15 July 2009	Order of court - dissolution void (3 pages)
27 October 2007	Dissolved (1 page)
27 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Declaration of solvency (3 pages)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
19 September 2006	Amended accounts made up to 31 December 2005 (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
15 February 2006	New director appointed (3 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (10 pages)
28 July 2005	Return made up to 22/06/05; full list of members (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1X 5FD (1 page)
17 December 2004	Full accounts made up to 30 June 2004 (13 pages)
24 September 2004	Director resigned (1 page)
19 July 2004	Return made up to 22/06/04; full list of members (8 pages)
16 July 2004	New director appointed (3 pages)
6 December 2003	Full accounts made up to 30 June 2003 (10 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Return made up to 22/06/03; full list of members (7 pages)
12 August 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 31 December 2001 (9 pages)
24 July 2001	Return made up to 22/06/01; full list of members (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (8 pages)
26 March 2001	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Return made up to 22/06/00; full list of members (7 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
21 July 1999	Return made up to 22/06/99; no change of members (4 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 December 1998	New director appointed (2 pages)
2 July 1998	Return made up to 22/06/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
13 March 1998	Particulars of mortgage/charge (7 pages)
27 October 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Return made up to 22/06/97; full list of members (8 pages)
7 July 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 140 coniscliffe road darlington co durham DL3 7RP (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New director appointed (2 pages)
29 April 1997	Company name changed ropner shipping services LIMITED\certificate issued on 29/04/97 (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
1 July 1996	Return made up to 22/06/96; no change of members (8 pages)
7 May 1996	Full accounts made up to 31 December 1995 (15 pages)
15 January 1996	Director resigned (1 page)
28 June 1995	Return made up to 22/06/95; no change of members (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 February 1988	Wd 11/01/88 ad 21/12/87--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 January 1988	Company name changed ropner management LIMITED\certificate issued on 12/01/88 (3 pages)
13 December 1965	Incorporation (11 pages)
13 December 1965	Incorporation (11 pages)

Ropner Ship Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London