R.S.L. Shipping Limited

Company Name	R.S.L. Shipping Limited
Directors	Henrik Gosta Axel Von Platen and Richard Vivian Cohen
Company Status	Dissolved
Company Number	00881549
Category	Private Limited Company
Incorporation Date	15 June 1966(57 years, 11 months ago)
Previous Name	Runciman Shipping Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr George Stuart Rae
Nationality	British
Status	Current
Appointed	26 May 1995(28 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	Henrik Gosta Axel Von Platen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	17 January 1996(29 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gerald Road London SW1W 9EH

Director Name	Mr Richard Vivian Cohen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(30 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	37 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Timothy Robert Lowry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1997)
Role	Shipping Executive
Correspondence Address	East Oakley House Oakley Hampshire RG23 7LH

Director Name	William Harry Gordon Mathison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	11 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Secretary Name	William Harry Gordon Mathison
Nationality	British
Status	Resigned
Appointed	17 May 1991(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	11 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Thomas Jobson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 1995)
Role	Shipping Executive
Correspondence Address	2 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Director Name	Robert Logan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(26 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 1996)
Role	Shipping Executive
Correspondence Address	Nuwara Eliya 139 Gilberstoun Brunstane Park Edinburgh EH15 2RA Scotland

Secretary Name	Thomas Jobson
Nationality	British
Status	Resigned
Appointed	10 August 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 1995)
Role	Shipping Executive
Correspondence Address	2 Coltpark Avenue Bishopbriggs Glasgow Lanarkshire G64 2AT Scotland

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 May 2004	Dissolved (1 page)
22 March 2004	Liquidators statement of receipts and payments (6 pages)
25 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2003	Liquidators statement of receipts and payments (6 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
8 April 2002	Liquidators statement of receipts and payments (5 pages)
25 September 2001	Liquidators statement of receipts and payments (5 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
29 September 2000	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Liquidators statement of receipts and payments (5 pages)
6 October 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators statement of receipts and payments (5 pages)
12 October 1998	Liquidators statement of receipts and payments (5 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
11 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 April 1997	Declaration of solvency (3 pages)
11 April 1997	Appointment of a voluntary liquidator (1 page)
3 April 1997	Company name changed runciman shipping LIMITED\certificate issued on 04/04/97 (2 pages)
11 June 1996	Full accounts made up to 31 December 1995 (11 pages)
28 May 1996	Return made up to 18/05/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Secretary resigned;director resigned (2 pages)
6 June 1995	Return made up to 18/05/95; no change of members (4 pages)

R.S.L. Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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