| Company Name | Norman Shipping (Felixstowe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01022040 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1971(52 years, 8 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Martin John Rue |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 13 Conway Close Felixstowe Suffolk IP11 9LP |
| Director Name | Nigel Leslie Short |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eweleaze Stapleton Martock Somerset TA12 6AN |
| Secretary Name | Nigel Leslie Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eweleaze Stapleton Martock Somerset TA12 6AN |
| Director Name | Mr Desmond Dennis Salmon |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(19 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chiltern Lodge , Old Hill Wood Studham Dunstable Beds LU6 2NE |
| Director Name | Mr Ian Terence Terry |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 February 2000) |
| Role | Shipping & Forwarding Agent |
| Correspondence Address | Thatched Cottage Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9QY |
| Secretary Name | Mr Desmond Dennis Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(19 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chiltern Lodge , Old Hill Wood Studham Dunstable Beds LU6 2NE |
Location
| Registered Address | Unit 1 The Griffin Centre Staines Road Feltham Middlesex TW14 0HS |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Application for striking-off (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 6 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 6 December 1999 | Resolutions
|
| 22 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 25 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
| 13 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 31 July 1996 | Return made up to 12/06/96; full list of members
|
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 6 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 4 July 1995 | Return made up to 12/06/95; no change of members (4 pages) |