Anglo Nordic Bulkships (Management) Limited

Company Name	Anglo Nordic Bulkships (Management) Limited
Company Status	Dissolved
Company Number	01104228
Category	Private Limited Company
Incorporation Date	27 March 1973(51 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Jan Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 March 1992(18 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/2 8 Clarence Drive Glasgow G12 9QJ Scotland

Secretary Name	Mr Anthony Paul McGuire
Nationality	British
Status	Closed
Appointed	25 February 2000(26 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	22 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Mr Victor Raymond Weldin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Secretary
Correspondence Address	10 Churchill Road Kilmacolm Renfrewshire PA13 4LH Scotland

Secretary Name	Mr Victor Raymond Weldin
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Company Director
Correspondence Address	10 Churchill Road Kilmacolm Renfrewshire PA13 4LH Scotland

Director Name	Mr Per Magnus Karlsen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 April 1994(21 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	129 Rue De Ransou Verbier 1936 Switzerland

Secretary Name	Mr James Shaw Millar
Nationality	British
Status	Resigned
Appointed	29 April 1994(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Maclay Avenue Kilbarchan Johnstone Renfrewshire PA10 2EN Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	28 January 1999(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 2000)
Role	Company Director
Correspondence Address	11 Glendowart Court 100 Buccleuch Street Glasgow Lanarkshire G3 6NS Scotland

Contact

Website	norbulkshipping.com

Location

Registered Address	Artillery House 35 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

999 at £1	Norbulk Shipping Uk LTD 99.90% Ordinary
1 at £1	Per Magnus Karlsen 0.10% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
10 May 2019	Application to strike the company off the register (3 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
18 November 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
18 November 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
6 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (4 pages)
6 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (4 pages)
21 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 December 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
4 December 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
3 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
7 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Per Karlsen as a director (1 page)
7 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Per Karlsen as a director (1 page)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
1 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Per Magnus Karlsen on 31 January 2010 (2 pages)
31 March 2010	Director's details changed for Per Magnus Karlsen on 31 January 2010 (2 pages)
31 March 2010	Director's details changed for Peter Jan Karlsen on 13 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Jan Karlsen on 13 March 2010 (2 pages)
8 March 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
7 May 2008	Registered office changed on 07/05/2008 from gun house 1-4 artillery passage london B1 7IJ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from gun house 1-4 artillery passage london B1 7IJ (1 page)
25 April 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
27 March 2006	Return made up to 14/03/06; full list of members (7 pages)
27 March 2006	Return made up to 14/03/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
15 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
16 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
17 April 2003	Return made up to 14/03/03; full list of members (7 pages)
17 April 2003	Return made up to 14/03/03; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
11 July 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
8 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 July 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
11 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2001	Secretary's particulars changed (1 page)
4 April 2001	Secretary's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
25 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 June 1999	Registered office changed on 05/06/99 from: gun house 1-2 artillery passage london E1 7LJ (1 page)
5 June 1999	Registered office changed on 05/06/99 from: gun house 1-2 artillery passage london E1 7LJ (1 page)
4 May 1999	Return made up to 14/03/99; no change of members (5 pages)
4 May 1999	Return made up to 14/03/99; no change of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
18 April 1999	Registered office changed on 18/04/99 from: creechurch house 37/45 creechurch lane london EC3A 5DJ (1 page)
18 April 1999	Registered office changed on 18/04/99 from: creechurch house 37/45 creechurch lane london EC3A 5DJ (1 page)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
20 May 1998	Return made up to 14/03/98; full list of members (6 pages)
20 May 1998	Return made up to 14/03/98; full list of members (6 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
21 March 1997	Return made up to 14/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: gun house 1-4 artillery passage london E7 1LJ (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Return made up to 14/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Registered office changed on 21/03/97 from: gun house 1-4 artillery passage london E7 1LJ (1 page)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Return made up to 14/03/96; no change of members (4 pages)
21 April 1996	Return made up to 14/03/96; no change of members (4 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
7 February 1996	Director's particulars changed (2 pages)
7 February 1996	Director's particulars changed (2 pages)
17 May 1995	Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 May 1995	Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Anglo Nordic Bulkships (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London