| Company Name | Invercargill Shipping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970946 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1970(54 years, 3 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Graham Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(32 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 30 Crane Road Twickenham Middlesex TW2 6RY |
| Secretary Name | Mark Robert Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(32 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 193 Elmhurst Mansions Edgeley Road Clapham North London SW4 6HA |
| Director Name | Mr Bryan Charles Gaze |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 20 August 2000) |
| Role | Company Director |
| Correspondence Address | 66 Victoria Wharf 46 Narrow Street London E14 8DD |
| Director Name | Mr John Arthur Hawkes |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 18 December 1991) |
| Role | Company Director |
| Correspondence Address | Beaverbank 12 Steeres Hill Rusper West Sussex RH12 4PT |
| Secretary Name | Goeffrey William Preston-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 November 1994) |
| Role | Company Director |
| Correspondence Address | 26 Mascalls Park Paddock Wood Kent TM12 6LW |
| Secretary Name | Mrs Carole Ann Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(21 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 December 1991) |
| Role | Company Director |
| Correspondence Address | St Pauls House Warwick Lane London EC4P 4BW |
| Director Name | Mr Edward Charles Benjamin Mocatta |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | Company Director |
| Correspondence Address | 1 Brocas Close London NW3 3LD |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 February 2002) |
| Role | Company Director |
| Correspondence Address | 30 Crane Road Twickenham Middlesex TW2 6RY |
| Director Name | Mr Malcolm Graham Edmiston |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(25 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 20 February 2002) |
| Role | Solicitor |
| Correspondence Address | 4 Marlowe Court 2 Petyward London SW3 3PD |
Location
| Registered Address | 50 Leman Street London E1 8HQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 20 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 20 February |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2002 | Application for striking-off (1 page) |
| 11 March 2002 | New director appointed (3 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 9 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 18 December 2001 | Full accounts made up to 20 February 2001 (5 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 20 February 2000 (5 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 22 December 1999 | Full accounts made up to 20 February 1999 (5 pages) |
| 22 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 20 February 1998 (5 pages) |
| 21 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 23 January 1998 | Secretary's particulars changed (1 page) |
| 13 January 1998 | Return made up to 17/12/97; no change of members
|
| 11 November 1997 | Full accounts made up to 20 February 1997 (5 pages) |
| 14 January 1997 | Return made up to 17/12/96; full list of members
|
| 20 August 1996 | Director's particulars changed (1 page) |
| 15 July 1996 | Full accounts made up to 20 February 1996 (5 pages) |
| 5 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 20 February 1995 (5 pages) |
| 10 March 1995 | Director resigned;new director appointed (2 pages) |