Company NameBlackfriars Shipping Company Limited
Company StatusDissolved
Company Number00933424
CategoryPrivate Limited Company
Incorporation Date7 June 1968(53 years, 8 months ago)
Dissolution Date30 June 2009 (12 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(27 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameMr Michael Howard Rodwell
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(32 years, 5 months after company formation)
Appointment Duration8 years, 8 months (closed 30 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Connaught Gardens East
Clacton On Sea
Essex
CO15 6HY
Secretary NameMr Michael Howard Rodwell
NationalityBritish
StatusClosed
Appointed01 November 2000(32 years, 5 months after company formation)
Appointment Duration8 years, 8 months (closed 30 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Connaught Gardens East
Clacton On Sea
Essex
CO15 6HY
Director NameMr Paul Michael Brigginshaw
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 15 February 2005)
RoleCompany Director
Correspondence AddressBlacksmiths Cottages
Dallinghoo
Woodbridge
Suffolk
IP13 0LG
Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration8 years (resigned 01 November 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameRobert Simon Legget
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Director NameKristine Edle Olsen
Date of BirthAugust 1965 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 October 2000)
RoleCompany Director
Correspondence AddressBiskop Grimelundsveien 21
Vinderen
Oslo 3
Foreign
Director NameMr Alfred Henry Reeves
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration8 years (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Westerfield Road
Ipswich
Suffolk
IP4 3AF
Director NameMark Stuart Timmons
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 September 1995)
RoleCompany Director
Correspondence AddressQuin House
Great Hormead
Buntingford
Hertfordshire
SG9 0NR
Director NameMr John Cameron Wallace
Date of BirthJune 1938 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration8 years (resigned 01 November 2000)
RoleCompany Director
Correspondence Address3 Lord Napier Place
Hammersmith
London
W6 9UB
Director NameThomas Fredrik Olsen Junior
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration16 years, 3 months (resigned 23 February 2009)
RoleShipowner
Country of ResidenceSpain
Correspondence AddressFinca Bellamy
Callc Dr Zerolo
Santa Cruz
De Tenerife
Canary Islands
Secretary NameRobert Simon Legget
NationalityBritish
StatusResigned
Appointed02 November 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Secretary NameMr Alfred Henry Reeves
NationalityBritish
StatusResigned
Appointed04 September 1995(27 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Westerfield Road
Ipswich
Suffolk
IP4 3AF

Location

Registered Address2nd Floor
64-65 Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
10 March 2009Application for striking-off (1 page)
2 March 2009Appointment terminated director thomas olsen junior (1 page)
6 November 2008Return made up to 02/11/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (11 pages)
26 November 2007Return made up to 02/11/07; no change of members (7 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 November 2006Return made up to 02/11/06; full list of members (7 pages)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 December 2005Return made up to 02/11/05; full list of members (7 pages)
24 October 2005Full accounts made up to 31 December 2004 (10 pages)
24 May 2005Director resigned (1 page)
25 November 2004Return made up to 02/11/04; full list of members (8 pages)
15 October 2004Full accounts made up to 31 December 2003 (10 pages)
29 November 2003Return made up to 02/11/03; full list of members (8 pages)
16 October 2003Full accounts made up to 31 December 2002 (11 pages)
27 January 2003Auditor's resignation (1 page)
11 November 2002Return made up to 02/11/02; full list of members (8 pages)
28 November 2001Return made up to 02/11/01; full list of members (7 pages)
11 October 2001Full accounts made up to 31 December 2000 (12 pages)
27 July 2001Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
30 November 2000New secretary appointed;new director appointed (2 pages)
30 November 2000Return made up to 02/11/00; full list of members (8 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned;director resigned (1 page)
26 October 2000Full accounts made up to 25 December 1999 (12 pages)
30 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 1999Full accounts made up to 25 December 1998 (12 pages)
19 November 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1998Full accounts made up to 25 December 1997 (11 pages)
17 November 1997Return made up to 02/11/97; full list of members (8 pages)
22 August 1997Full accounts made up to 25 December 1996 (11 pages)
15 November 1996Return made up to 02/11/96; full list of members (8 pages)
26 October 1996Ad 11/10/96--------- £ si [email protected]=749998 £ ic 2/750000 (2 pages)
26 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 October 1996£ nc 100/750000 11/10/96 (1 page)
19 July 1996Full accounts made up to 25 December 1995 (12 pages)
16 November 1995Return made up to 02/11/95; no change of members (6 pages)
28 September 1995New secretary appointed (2 pages)
28 September 1995Secretary resigned;director resigned (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995Director resigned (2 pages)
23 June 1995Full accounts made up to 25 December 1994 (12 pages)
10 December 1982Company name changed\certificate issued on 10/12/82 (2 pages)
7 June 1968Incorporation (17 pages)