Company NameSolway Shipping Limited
Company StatusDissolved
Company Number00928093
CategoryPrivate Limited Company
Incorporation Date1 March 1968(52 years, 8 months ago)
Dissolution Date11 May 2004 (16 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameTerence Roy Walpole
NationalityBritish
StatusClosed
Appointed20 October 2000(32 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 11 May 2004)
RoleCompany Director
Correspondence AddressJunipers
Oak Lane
Sevenoaks
Kent
TN13 1UF
Director NameDavid John Ower
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2002(34 years, 1 month after company formation)
Appointment Duration2 years (closed 11 May 2004)
RoleFreight Forwarder
Correspondence AddressTwo Trees Ascot Road
Holyport
Maidenhead
Berkshire
SL6 2HY
Director NameTerence Roy Walpole
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2002(34 years, 1 month after company formation)
Appointment Duration2 years (closed 11 May 2004)
RoleCompany Director
Correspondence AddressJunipers
Oak Lane
Sevenoaks
Kent
TN13 1UF
Director NameMiss Susan Jane Parsonage
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 8 months after company formation)
Appointment Duration3 years (resigned 03 November 1994)
RoleDirector/Company Secretary
Correspondence Address46 Bluebridge Road
Brookmans Park
Hatfield
Hertfordshire
AL9 7SA
Director NameMr Derek Brian Thorpe
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 April 2002)
RoleFreight Forwarder
Correspondence Address14 Bishops Court Gardens
Chelmsford
Essex
CM2 6AZ
Secretary NameMiss Susan Jane Parsonage
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years, 8 months after company formation)
Appointment Duration3 years (resigned 03 November 1994)
RoleCompany Director
Correspondence Address46 Bluebridge Road
Brookmans Park
Hatfield
Hertfordshire
AL9 7SA
Secretary NameJacqueline Mayfield Thorpe
NationalityBritish
StatusResigned
Appointed03 November 1994(26 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 2000)
RoleCompany Director
Correspondence Address14 Bishops Court Gardens
Chelmsford
Essex
CM2 6AZ

Location

Registered AddressCalder & Co 1 Regent Street
London
SW1Y 4NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£130,219

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
18 December 2003Application for striking-off (1 page)
6 November 2003Return made up to 31/10/03; full list of members (7 pages)
15 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
7 May 2002New director appointed (3 pages)
7 May 2002New director appointed (3 pages)
15 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 September 2001Particulars of mortgage/charge (3 pages)
18 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 February 2001Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000Registered office changed on 11/12/00 from: suite 75 -76 the hop exchange 24 southwark street london SE1 1TY (1 page)
11 December 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 December 2000Return made up to 31/10/00; full list of members (6 pages)
28 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
24 July 2000Accounts for a small company made up to 30 April 2000 (5 pages)
1 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
22 December 1999Return made up to 31/10/99; full list of members (5 pages)
24 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998Return made up to 31/10/98; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 30 April 1998 (5 pages)
31 May 1998Registered office changed on 31/05/98 from: 29-31 tooley street london SE1 2QF (1 page)
27 November 1997Return made up to 31/10/97; no change of members (4 pages)
24 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1996Return made up to 31/10/96; full list of members (6 pages)
17 October 1996Accounts for a small company made up to 30 April 1996 (6 pages)
21 November 1995Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 November 1995Accounts for a small company made up to 30 April 1995 (6 pages)