| Company Name | Coulouthros(Chartering)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907105 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1967(56 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Leopold John Antelme |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Winchcombe Lodge Bucklebury Berkshire RG7 9NS |
| Director Name | Mr Michael George James Brackley |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(25 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 32b The Avenue Wanstead London E11 2EF |
| Secretary Name | Ronald Ernest Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(25 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | 52 Mayfield Gardens Brentwood Essex CM14 4UL |
| Secretary Name | Mr George Phillipou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(25 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | 72 Harringay Road London N15 3HX |
| Director Name | Irene Lembesis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 July 2001(34 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 February 2002) |
| Role | Shipper |
| Correspondence Address | 55c Albany Street London NW1 4BT |
| Secretary Name | Lyn Solari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(34 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 February 2002) |
| Role | Shipper |
| Correspondence Address | 26 Cardigan Street Kennington London SE11 5PE |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £655,196 |
| Net Worth | £470,565 |
| Cash | £36,455 |
| Current Liabilities | £316,528 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 June 2004 | Dissolved (1 page) |
|---|---|
| 9 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2002 | Statement of affairs (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: heathcoat house 20 saville row london W1X 2BD (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 9 October 2001 | Return made up to 17/09/01; full list of members
|
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 16 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 October 2000 | Return made up to 17/09/00; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 21 September 1999 | Return made up to 17/09/99; full list of members (5 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 September 1998 | Return made up to 17/09/98; full list of members (5 pages) |
| 6 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 September 1997 | Return made up to 17/09/97; full list of members (5 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 September 1996 | Return made up to 17/09/96; full list of members (5 pages) |
| 20 September 1995 | Return made up to 17/09/95; full list of members (10 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 May 1967 | Incorporation (54 pages) |