Company NameInvercargill Shipping Company Limited
Company StatusDissolved
Company Number00970946
CategoryPrivate Limited Company
Incorporation Date26 January 1970(52 years, 4 months ago)
Dissolution Date4 March 2003 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameAnthony Graham Jones
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2002(32 years, 1 month after company formation)
Appointment Duration1 year (closed 04 March 2003)
RoleCompany Director
Correspondence Address30 Crane Road
Twickenham
Middlesex
TW2 6RY
Secretary NameMark Robert Lynch
NationalityBritish
StatusClosed
Appointed20 February 2002(32 years, 1 month after company formation)
Appointment Duration1 year (closed 04 March 2003)
RoleCompany Director
Correspondence Address193 Elmhurst Mansions
Edgeley Road Clapham North
London
SW4 6HA
Director NameMr Bryan Charles Gaze
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(21 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 August 2000)
RoleCompany Director
Correspondence Address66 Victoria Wharf
46 Narrow Street
London
E14 8DD
Director NameMr John Arthur Hawkes
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(21 years, 11 months after company formation)
Appointment Duration1 day (resigned 18 December 1991)
RoleCompany Director
Correspondence AddressBeaverbank
12 Steeres Hill
Rusper
West Sussex
RH12 4PT
Secretary NameGoeffrey William Preston-Jones
NationalityBritish
StatusResigned
Appointed17 December 1991(21 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 November 1994)
RoleCompany Director
Correspondence Address26 Mascalls Park
Paddock Wood
Kent
TM12 6LW
Secretary NameMrs Carole Ann Skinner
NationalityBritish
StatusResigned
Appointed17 December 1991(21 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 17 December 1991)
RoleCompany Director
Correspondence AddressSt Pauls House
Warwick Lane
London
EC4P 4BW
Director NameMr Edward Charles Benjamin Mocatta
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(21 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address1 Brocas Close
London
NW3 3LD
Secretary NameAnthony Graham Jones
NationalityBritish
StatusResigned
Appointed07 November 1994(24 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 February 2002)
RoleCompany Director
Correspondence Address30 Crane Road
Twickenham
Middlesex
TW2 6RY
Director NameMr Malcolm Graham Edmiston
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(25 years, 1 month after company formation)
Appointment Duration7 years (resigned 20 February 2002)
RoleSolicitor
Correspondence Address4 Marlowe Court
2 Petyward
London
SW3 3PD

Location

Registered Address50 Leman Street
London
E1 8HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts20 February 2001 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End20 February

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
4 October 2002Application for striking-off (1 page)
11 March 2002New director appointed (3 pages)
11 March 2002New secretary appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002Secretary resigned (1 page)
9 January 2002Return made up to 17/12/01; full list of members (6 pages)
18 December 2001Full accounts made up to 20 February 2001 (5 pages)
27 December 2000Return made up to 17/12/00; full list of members (6 pages)
18 December 2000Full accounts made up to 20 February 2000 (5 pages)
25 August 2000Director resigned (1 page)
22 December 1999Full accounts made up to 20 February 1999 (5 pages)
22 December 1999Return made up to 17/12/99; full list of members (6 pages)
21 January 1999Full accounts made up to 20 February 1998 (5 pages)
21 December 1998Return made up to 17/12/98; no change of members (4 pages)
23 January 1998Secretary's particulars changed (1 page)
13 January 1998Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 November 1997Full accounts made up to 20 February 1997 (5 pages)
14 January 1997Return made up to 17/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/97
(6 pages)
20 August 1996Director's particulars changed (1 page)
15 July 1996Full accounts made up to 20 February 1996 (5 pages)
5 January 1996Return made up to 17/12/95; no change of members (4 pages)
21 November 1995Full accounts made up to 20 February 1995 (5 pages)
10 March 1995Director resigned;new director appointed (2 pages)