Company NameRoebuck Shipping Company Limited
Company StatusDissolved
Company Number00970500
CategoryPrivate Limited Company
Incorporation Date20 January 1970(52 years, 4 months ago)
Dissolution Date18 January 2005 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm Douglas Beard
Date of BirthApril 1930 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(21 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 18 January 2005)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address1 Hawsted
Buckhurst Hill
IG9 5SS
Secretary NameEdith Jeanne Beard
NationalityBritish
StatusClosed
Appointed25 July 1996(26 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address1 Hawsted
Buckhurst Hill
Essex
IG9 5SS
Director NameMr Michael Murray Atwood
Date of BirthJune 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 1995)
RoleShipbroker
Correspondence AddressLeyborne Lodge Leyborne Park
Kew Gardens
Richmond
Surrey
TW9 3HA
Secretary NameMalcolm Douglas Beard
NationalityBritish
StatusResigned
Appointed06 November 1991(21 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 July 1996)
RoleShipbroker
Correspondence Address17 Luctons Avenue
Buckhurst Hill
Essex
IG9 5SG

Location

Registered Address106-114 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£117

Accounts

Latest Accounts31 December 2003 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004Application for striking-off (1 page)
6 November 2003Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002Return made up to 06/11/02; full list of members (6 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 November 2001Return made up to 06/11/01; full list of members (6 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 November 2000Return made up to 06/11/00; full list of members (6 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 November 1999Return made up to 06/11/99; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 November 1998Return made up to 06/11/98; no change of members (4 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 December 1997Return made up to 06/11/97; no change of members (4 pages)
16 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1996Return made up to 06/11/96; full list of members (5 pages)
19 August 1996New secretary appointed (1 page)
19 August 1996Secretary resigned (2 pages)
6 August 1996Registered office changed on 06/08/96 from: c/o M.D.beard+co.LTD. 5 sun street london EC2M 2PS (1 page)
29 July 1996Accounts for a small company made up to 31 December 1995 (2 pages)
13 November 1995Return made up to 06/11/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (2 pages)
26 January 1980Annual return made up to 04/06/79 (5 pages)
26 January 1980Annual return made up to 31/12/78 (5 pages)