Company NameShyvers Savoy (Chartering) Limited
Company StatusDissolved
Company Number01105698
CategoryPrivate Limited Company
Incorporation Date2 April 1973(51 years, 1 month ago)
Dissolution Date2 June 1998 (25 years, 11 months ago)
Previous NameShyvers Savoy Shipping Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameAndrew Timothy Hayley Bell
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 02 June 1998)
RoleShipbroker
Correspondence AddressAylesford
17 Harebell Hill
Cobham
Surrey
KT11 2RS
Director NameBrian Leslie Poyntz
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 02 June 1998)
RoleCompany Director Secretary
Correspondence Address40 Malvern Road
Hockley
Essex
SS5 5JA
Secretary NameBrian Leslie Poyntz
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 02 June 1998)
RoleCompany Director
Correspondence Address40 Malvern Road
Hockley
Essex
SS5 5JA
Director NameMichael David Ewer
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 August 1996)
RoleShipbroker
Correspondence Address39 Plymouth Wharf
London
E14 3EL

Location

Registered AddressSt Dunstans Hill
London
EC3R 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
12 December 1997Application for striking-off (1 page)
3 March 1997Full accounts made up to 31 October 1996 (8 pages)
3 March 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
4 March 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 04/03/96
(5 pages)
15 February 1996Full accounts made up to 31 October 1995 (9 pages)
14 December 1995Company name changed shyvers savoy shipping LIMITED\certificate issued on 15/12/95 (4 pages)