| Company Name | Shipping & Produce Co. Limited |
|---|---|
| Director | Derek Spencer |
| Company Status | Dissolved |
| Company Number | 00889258 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1966(57 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Derek Spencer |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Shipbroker |
| Correspondence Address | Woodstock Forest Road East Horsley Surrey KT24 5ES |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(32 years after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
| Director Name | Brian Loxley Baker |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 South Drive Brentwood Essex CM14 5DJ |
| Director Name | Mr Anthony Lewis Bellometti |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(25 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 October 1998) |
| Role | Company Director |
| Correspondence Address | 59 Wickham Way Park Langley Beckenham Kent BR3 3AH |
| Secretary Name | Mr Derek Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(25 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | Woodstock Forest Road East Horsley Surrey KT24 5ES |
| Director Name | Byron Anthony Bellometti |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(26 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 October 1998) |
| Role | Shipbroker |
| Correspondence Address | 67 Clyde Road Wood Green London N22 7AD |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 4 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 17 February 2000 | Registered office changed on 17/02/00 from: victory house admiralty place, quayside chatham kent ME4 4QU (1 page) |
| 15 February 2000 | Declaration of solvency (3 pages) |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 16 March 1999 | Resolutions
|
| 13 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 18 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 15 January 1998 | Return made up to 28/12/97; full list of members
|
| 29 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 22 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1997 | Return made up to 28/12/96; no change of members
|
| 2 May 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 21 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 14 August 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 14 January 1994 | Return made up to 28/12/93; no change of members (4 pages) |
| 11 March 1987 | Return made up to 14/01/87; full list of members (5 pages) |