Company NameComshipco (London) Limited
Company StatusDissolved
Company Number00937713
CategoryPrivate Limited Company
Incorporation Date23 August 1968(53 years, 5 months ago)
Dissolution Date23 March 2004 (17 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKenneth John Blackie
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1996(27 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 23 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillbarn
Sanderstead
Surrey
CR2 0RU
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed02 December 1996(28 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 23 March 2004)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameGunther Bartels
Date of BirthApril 1932 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed14 May 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 1993)
RoleShip Broker
Correspondence AddressApartment 1402
206 Musgrave Road Durban 4001
Foreign
Director NameMr Gordon Blackburn
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Kelvin Grove
Chessington
Surrey
KT9 1DP
Director NameSaul Leon Goldblatt
Date of BirthMarch 1949 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed14 May 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 September 1997)
RoleShipbroker
Correspondence Address9 Homeford Drive
La Lucia
Durban
4051
Secretary NameKenneth John Blackie
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillbarn
Sanderstead
Surrey
CR2 0RU
Director NameWallace Reuben Charles Holmes
Date of BirthJune 1951 (Born 70 years ago)
NationalitySouth African
StatusResigned
Appointed09 April 1996(27 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 July 2001)
RoleCompany Director
Correspondence Address4 De Rust Lane
Lonehill Ext 9
PO Box 78056 Sandton
Johannesburg/Gauteng
South Africa

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£41,796
Cash£52,322
Current Liabilities£789,747

Accounts

Latest Accounts30 September 2002 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
29 October 2003Application for striking-off (1 page)
2 June 2003Return made up to 14/05/03; full list of members (5 pages)
24 February 2003Full accounts made up to 30 September 2002 (8 pages)
20 May 2002Return made up to 14/05/02; full list of members (5 pages)
21 December 2001Director resigned (1 page)
11 December 2001Full accounts made up to 30 September 2001 (9 pages)
14 June 2001Return made up to 14/05/01; full list of members (5 pages)
12 April 2001Full accounts made up to 30 September 2000 (9 pages)
16 May 2000Return made up to 14/05/00; full list of members (5 pages)
25 January 2000Full accounts made up to 24 September 1999 (9 pages)
13 July 1999Full accounts made up to 23 September 1998 (9 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 pages)
30 July 1998Full accounts made up to 23 September 1997 (8 pages)
2 October 1997Director resigned (1 page)
19 June 1997Location of debenture register (1 page)
19 June 1997Location of register of members (1 page)
11 June 1997Director's particulars changed (1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Secretary resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 36 broadway london SW1H 0BH (1 page)
18 November 1996Accounts for a dormant company made up to 23 September 1996 (4 pages)
29 May 1996Director resigned (1 page)
29 May 1996New director appointed (2 pages)
29 May 1996New director appointed (2 pages)
28 May 1996Return made up to 14/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 May 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 May 1995Return made up to 14/05/95; no change of members (4 pages)