| Company Name | HLL Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01080162 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1972(51 years, 6 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | John Alcock |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(19 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Tye House Days Lane Elmstead Market Colchester Essex CO7 7AX |
| Director Name | Karlheinz Wilhelm Timmermann |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 1992(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 December 1998) |
| Role | Deputy Chairman & Managing Dir |
| Correspondence Address | 6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL |
| Director Name | Mr James Henry Tetley Beazley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(22 years after company formation) |
| Appointment Duration | 4 years (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
| Secretary Name | Mr James Henry Tetley Beazley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(22 years after company formation) |
| Appointment Duration | 4 years (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
| Director Name | Mr Robert Barclay Woods |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 01 November 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory Frilsham Newbury RG18 9XH |
| Secretary Name | Mr Guy Robert Cheeseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 01 November 1991) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Capt Andrew Richard Hill |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(19 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 29 Edgcumbe Park Drive Crowthorne Berkshire RG11 6HU |
| Secretary Name | Mr James Henry Tetley Beazley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 08 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
| Director Name | Stephen Michael Bishop |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
| Secretary Name | Stephen Michael Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 November 1994) |
| Role | Secretary |
| Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Location
| Registered Address | London Television Centre 58-72 Upper Ground London SE1 9NE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1998 | Return made up to 30/04/98; no change of members (9 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 6 June 1997 | Return made up to 30/04/97; no change of members (9 pages) |
| 26 January 1997 | Resolutions
|
| 16 December 1996 | Auditor's resignation (1 page) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 June 1996 | Return made up to 30/04/96; full list of members (11 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 25 May 1995 | Return made up to 30/04/95; full list of members (26 pages) |