Stewart Chartering (London) Limited

Company Name	Stewart Chartering (London) Limited
Company Status	Dissolved
Company Number	00921172
Category	Private Limited Company
Incorporation Date	3 November 1967(55 years, 5 months ago)
Dissolution Date	20 June 2006 (16 years, 9 months ago)
Previous Name	M. M. Management Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Alan Robert Scofield
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(31 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 20 June 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	40 Valley Road Orpington Kent BR5 3DQ

Director Name	Mr William Moray Budge
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(33 years, 7 months after company formation)
Appointment Duration	5 years (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Gladstone Place Aberdeen Aberdeenshire AB1 6XA Scotland

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Closed
Appointed	05 June 2001(33 years, 7 months after company formation)
Appointment Duration	5 years (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Mr Charles Jeffrey Scott Gibbons
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Mr Peter Cyril Goodger
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	2 Logs Hill Bromley Kent BR1 2PL

Director Name	Michael Roy Tyler
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Shipbroker
Correspondence Address	66 Lakeside Drive Bromley Kent BR2 8QJ

Secretary Name	Mr Charles Jeffrey Scott Gibbons
Nationality	British
Status	Resigned
Appointed	02 November 1991(24 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Secretary Name	Irene Mary Pearce
Nationality	British
Status	Resigned
Appointed	01 January 1996(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 7 6 Vanbrugh Park Road West London SE3 7QD

Director Name	Richard John Dawson Morrison
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Ship Broker
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Secretary Name	Richard John Dawson Morrison
Nationality	British
Status	Resigned
Appointed	04 January 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Location

Registered Address	1 Tranquil Vale Blackheath London SE3 0BU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
20 January 2006	Application for striking-off (1 page)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997	Return made up to 02/11/97; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 February 1997	Company name changed M. M. management LIMITED\certificate issued on 10/02/97 (2 pages)
8 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 November 1995	Return made up to 02/11/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)

Stewart Chartering (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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