Company NameStewart Chartering (London) Limited
Company StatusDissolved
Company Number00921172
CategoryPrivate Limited Company
Incorporation Date3 November 1967(54 years, 1 month ago)
Dissolution Date20 June 2006 (15 years, 5 months ago)
Previous NameM. M. Management Limited

Business Activity

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

Directors

Director NameAlan Robert Scofield
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1998(31 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 20 June 2006)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address40 Valley Road
Orpington
Kent
BR5 3DQ
Director NameMr William Moray Budge
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(33 years, 7 months after company formation)
Appointment Duration5 years (closed 20 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Gladstone Place
Aberdeen
Aberdeenshire
AB1 6XA
Scotland
Secretary NameMr David Alfred Joseph Wiskin
NationalityBritish
StatusClosed
Appointed05 June 2001(33 years, 7 months after company formation)
Appointment Duration5 years (closed 20 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Sutton Mead
Chelmsford
Essex
CM2 6QB
Director NameMr Charles Jeffrey Scott Gibbons
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(24 years after company formation)
Appointment Duration7 years, 1 month (resigned 16 December 1998)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Beckett Walk
Beckenham
Kent
BR3 1JH
Director NameMr Peter Cyril Goodger
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(24 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleShipbroker
Correspondence Address2 Logs Hill
Bromley
Kent
BR1 2PL
Director NameMichael Roy Tyler
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(24 years after company formation)
Appointment Duration7 years, 11 months (resigned 14 October 1999)
RoleShipbroker
Correspondence Address66 Lakeside Drive
Bromley
Kent
BR2 8QJ
Secretary NameMr Charles Jeffrey Scott Gibbons
NationalityBritish
StatusResigned
Appointed02 November 1991(24 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beckett Walk
Beckenham
Kent
BR3 1JH
Secretary NameIrene Mary Pearce
NationalityBritish
StatusResigned
Appointed01 January 1996(28 years, 2 months after company formation)
Appointment Duration4 years (resigned 04 January 2000)
RoleCompany Director
Correspondence AddressFlat 7 6 Vanbrugh Park Road West
London
SE3 7QD
Director NameRichard John Dawson Morrison
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(31 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 June 2001)
RoleShip Broker
Correspondence Address176 Defoe House
Barbican
London
EC2Y 8ND
Secretary NameRichard John Dawson Morrison
NationalityBritish
StatusResigned
Appointed04 January 2000(32 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 June 2001)
RoleCompany Director
Correspondence Address176 Defoe House
Barbican
London
EC2Y 8ND

Location

Registered Address1 Tranquil Vale
Blackheath
London
SE3 0BU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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