| Company Name | Comshipco (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937713 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1968(55 years, 8 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth John Blackie |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillbarn Sanderstead Surrey CR2 0RU |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 1996(28 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 March 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Gunther Bartels |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 May 1991(22 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
| Role | Ship Broker |
| Correspondence Address | Apartment 1402 206 Musgrave Road Durban 4001 Foreign |
| Director Name | Mr Gordon Blackburn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(22 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Kelvin Grove Chessington Surrey KT9 1DP |
| Director Name | Saul Leon Goldblatt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 May 1991(22 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 16 September 1997) |
| Role | Shipbroker |
| Correspondence Address | 9 Homeford Drive La Lucia Durban 4051 |
| Secretary Name | Kenneth John Blackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(22 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 02 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillbarn Sanderstead Surrey CR2 0RU |
| Director Name | Wallace Reuben Charles Holmes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 09 April 1996(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 July 2001) |
| Role | Company Director |
| Correspondence Address | 4 De Rust Lane Lonehill Ext 9 PO Box 78056 Sandton Johannesburg/Gauteng South Africa |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,796 |
| Cash | £52,322 |
| Current Liabilities | £789,747 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 24 February 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Full accounts made up to 30 September 2001 (9 pages) |
| 14 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
| 12 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 16 May 2000 | Return made up to 14/05/00; full list of members (5 pages) |
| 25 January 2000 | Full accounts made up to 24 September 1999 (9 pages) |
| 13 July 1999 | Full accounts made up to 23 September 1998 (9 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 23 September 1997 (8 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 19 June 1997 | Location of debenture register (1 page) |
| 19 June 1997 | Location of register of members (1 page) |
| 11 June 1997 | Director's particulars changed (1 page) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 36 broadway london SW1H 0BH (1 page) |
| 18 November 1996 | Accounts for a dormant company made up to 23 September 1996 (4 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | Return made up to 14/05/96; full list of members
|
| 14 May 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 1 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |