Eskglen Shipping Company Limited

Company Name	Eskglen Shipping Company Limited
Company Status	Dissolved
Company Number	00935037
Category	Private Limited Company
Incorporation Date	5 July 1968(55 years, 10 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Guy Christopher Blair Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(45 years after company formation)
Appointment Duration	5 years (closed 03 July 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr George Richard Hulse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(45 years after company formation)
Appointment Duration	5 years (closed 03 July 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Nicholas Brian Fortescue Hubbard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 January 2009)
Role	Shipbroker
Correspondence Address	Springers Farm Kewlake Lane Bramshaw Lyndhurst Hampshire SO40 2NT

Director Name	David Michael Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Little Horkesley Colchester Essex CO6 2DA

Director Name	Richard Irvin Lund
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1997)
Role	Ship Broker
Correspondence Address	5 Spencer Park Wandsworth London SW18 2SX

Director Name	Peter Brodrick Kerr Dineen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 July 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Gate House Bishopsgate Road Englefield Green Egham Surrey TW20 0XY

Secretary Name	Cedric Donald Salomon
Nationality	British
Status	Resigned
Appointed	06 September 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	27 North End Road Steeple Claydon Buckingham Buckinghamshire MK18 2PG

Secretary Name	Mr Richard Anton Wood
Nationality	British
Status	Resigned
Appointed	31 October 1995(27 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 June 2011)
Role	Financial Controller
Correspondence Address	21 Canvey Road Leigh-On-Sea Essex SS9 2NN

Location

Registered Address	3rd Floor 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Howe Robinson Group Private LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
4 September 2017	Notification of Howe Robinson Group Private Limited as a person with significant control on 6 April 2016 (1 page)
30 August 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (8 pages)
10 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 March 2016	Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016 (1 page)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (4 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (4 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20,000 (4 pages)
9 July 2013	Termination of appointment of David Lewis as a director (1 page)
9 July 2013	Appointment of Mr George Richard Hulse as a director (2 pages)
9 July 2013	Appointment of Mr Guy Christopher Blair Hindley as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010 (1 page)
28 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 06/09/09; full list of members (3 pages)
15 January 2009	Appointment terminated director nicholas hubbard (1 page)
4 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
15 September 2008	Secretary's change of particulars / richard wood / 01/03/2008 (2 pages)
15 September 2008	Return made up to 06/09/08; full list of members (4 pages)
1 November 2007	Accounts made up to 31 March 2007 (6 pages)
22 September 2007	Return made up to 06/09/07; no change of members (7 pages)
4 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2006	Accounts made up to 31 March 2006 (7 pages)
1 November 2005	Accounts made up to 31 March 2005 (7 pages)
27 September 2005	Return made up to 06/09/05; full list of members (7 pages)
5 February 2005	Accounts made up to 31 March 2004 (7 pages)
14 October 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Accounts made up to 31 March 2003 (6 pages)
24 September 2003	Return made up to 06/09/03; full list of members (7 pages)
29 January 2003	Accounts made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 06/09/02; full list of members (7 pages)
18 January 2002	Accounts made up to 31 March 2001 (6 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Accounts made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 06/09/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 March 1999 (6 pages)
29 September 1999	Return made up to 06/09/99; full list of members (7 pages)
22 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Accounts made up to 31 March 1998 (6 pages)
3 November 1997	Accounts made up to 31 March 1997 (6 pages)
14 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 January 1997	Accounts made up to 31 March 1996 (7 pages)
4 October 1996	Return made up to 06/09/96; no change of members (5 pages)
29 January 1996	Accounts made up to 31 March 1995 (7 pages)
6 November 1995	Return made up to 06/09/95; no change of members (6 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	Secretary resigned (2 pages)

Eskglen Shipping Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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