Seabulk Chartering Limited

Company Name	Seabulk Chartering Limited
Company Status	Dissolved
Company Number	01067313
Category	Private Limited Company
Incorporation Date	23 August 1972(51 years, 8 months ago)
Dissolution Date	4 April 2006 (18 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(26 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 April 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	07 April 2000(27 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr James Michael Everson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	43a Lee Road Blackheath London SE3 9RT

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Graham Birch
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Shipbroker
Correspondence Address	19 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	Michael Francis Price
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 1992)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Park Cottage Hook Green Lamberhurst Kent TN3 8LN

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Director Name	Clifford John Hanson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2001)
Role	Shipbroker
Correspondence Address	10 Dickens Drive Kemnal Road Chislehurst Kent BR7 6RU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(23 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1999)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Location

Registered Address	Cottons Centre Hays Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£167,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
31 August 2005	Full accounts made up to 31 October 2004 (9 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
31 August 2004	Full accounts made up to 31 October 2003 (9 pages)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
23 June 2003	Full accounts made up to 31 October 2002 (10 pages)
30 August 2002	Full accounts made up to 31 October 2001 (10 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (10 pages)
29 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
11 December 2000	Full accounts made up to 31 March 2000 (11 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; change of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay, lower thames street, london. EC3R 6DU. (1 page)
18 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
25 June 1998	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (9 pages)
11 July 1997	Auditor's resignation (1 page)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (11 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
2 July 1996	Return made up to 31/05/96; full list of members (6 pages)
10 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
5 March 1996	Full accounts made up to 31 March 1995 (12 pages)
28 June 1995	Return made up to 31/05/95; full list of members (12 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)

Seabulk Chartering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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