J.S. & S. Shipping Limited

Company Name	J.S. & S. Shipping Limited
Directors	Raymond Roger Pearce and Geoffrey Christopher Pope
Company Status	Dissolved
Company Number	00911226
Category	Private Limited Company
Incorporation Date	21 July 1967(56 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Current
Appointed	30 July 1991(24 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Raymond Roger Pearce
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(36 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Tax Adviser
Correspondence Address	7 Cypress Drive Fleet Hampshire GU13 9HE

Director Name	Geoffrey Christopher Pope
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(36 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Secretary
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Geoffrey Arthur Havilland
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 1994)
Role	Shipping Executive
Correspondence Address	5 Rokeby Place Copse Hill Wimbledon London Sw20

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Mr Glen Douglas William Swire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(24 years after company formation)
Appointment Duration	1 month (resigned 30 August 1991)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Paines Place Blackboys Uckfield East Sussex TN22 5JD

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 1996)
Role	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Michael John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1997)
Role	Finance Director
Correspondence Address	34a Tower 1 Tregunter No 14 Tregunter Path Hong Kong Foreign

Director Name	James Wyndham John Hughes Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 January 1996)
Role	Shipping Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ

Director Name	Michael Stuart Ferguson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(26 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 January 2000)
Role	Chartered Accountant
Correspondence Address	84 Higham Lane Tonbridge Kent TN10 4JF

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(26 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2003)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Richard Maurice Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2000)
Role	Shipping Executive
Correspondence Address	A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong

Director Name	Marven Anthony Bowles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(30 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2000)
Role	Chartered Accountant
Correspondence Address	33 Strawberry Hill 8 Plunketts Road The Peak Foreign Hong Kong

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(32 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2003)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Geoffrey Leslie Cundle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	House B Cameron Lodge 5 Mt Cameron Road Hong Kong

Director Name	Martin James Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2003)
Role	Finance Manager
Country of Residence	Hong Kong
Correspondence Address	House D 102 Repulse Bay Road Hong Kong Foreign

Location

Registered Address	K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£290,328
Current Liabilities	£793

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2004	Dissolved (1 page)
16 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2003	Registered office changed on 11/12/03 from: swire house 59 buckingham gate london SW1E 6AJ (1 page)
9 December 2003	Res re specie (1 page)
9 December 2003	Declaration of solvency (3 pages)
9 December 2003	Appointment of a voluntary liquidator (1 page)
9 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2003	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 July 2002	Auditor's resignation (2 pages)
14 December 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	Return made up to 30/07/01; full list of members (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 30/07/00; full list of members (8 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Return made up to 30/07/99; no change of members (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Director resigned (1 page)
6 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
1 September 1997	Return made up to 30/07/97; full list of members (13 pages)
18 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 September 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 1996	New director appointed (3 pages)
4 July 1996	Director resigned (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)
30 August 1995	Return made up to 30/07/95; no change of members (20 pages)

J.S. & S. Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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