Gellatly Shipping (U.K.) Limited

Company Name	Gellatly Shipping (U.K.) Limited
Director	Michael Omar Walker
Company Status	Active
Company Number	01147588
Category	Private Limited Company
Incorporation Date	26 November 1973(50 years, 5 months ago)
Previous Name	Counties Public Health Laboratories (Thresh Beale &Suckling) Limited (The)

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	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(49 years after company formation)
Appointment Duration	1 year, 5 months
Role	Global Head Of Finance & Tax
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr George Bilham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1996)
Role	Shipping Director
Correspondence Address	29 Palmers Avenue Grays Essex RM17 5TX

Director Name	Mr Charles Anthony Haldane Wood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(18 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Gables End Kings Gap Hoylake Wirral L47 1HG

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	31 July 1992(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years after company formation)
Appointment Duration	4 years (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(23 years after company formation)
Appointment Duration	18 years, 9 months (resigned 27 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(23 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Finance Director
Correspondence Address	9 The Chine Muswell Hill London N10 3PX

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2000(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(26 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2006)
Role	Financial Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	05 November 2002(28 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(32 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(43 years, 4 months after company formation)
Appointment Duration	3 months (resigned 03 July 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2022(48 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Iss Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
12 October 2023	Resolutions RES13 ‐ Approval of financial statements/ appointment of no auditors 28/09/2023 (1 page)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
22 December 2022	Appointment of Mr. Michael Omar Walker as a director on 24 November 2022 (2 pages)
21 December 2022	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 (1 page)
13 October 2022	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022 (1 page)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Kenneth Henriks as a director on 8 April 2022 (1 page)
17 March 2022	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 March 2022 (2 pages)
2 March 2022	Termination of appointment of Beenadevi Mahabeer as a director on 11 February 2022 (1 page)
2 March 2022	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022 (1 page)
30 November 2021	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017 (2 pages)
1 November 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2020	Resolutions RES13 ‐ Accounts approved 01/12/2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
12 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for John Horrocks on 22 June 2011 (2 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for John Horrocks on 22 June 2011 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 16/06/07; full list of members (7 pages)
26 June 2007	Return made up to 16/06/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
21 June 2006	Return made up to 16/06/06; full list of members (7 pages)
21 June 2006	Return made up to 16/06/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2003	Return made up to 16/06/03; full list of members (7 pages)
20 August 2003	Return made up to 16/06/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house 41 tilbury tilbury essex RM18 7HX (1 page)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house 41 tilbury tilbury essex RM18 7HX (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 16/06/02; full list of members (7 pages)
10 July 2002	Return made up to 16/06/02; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 16/06/01; full list of members (6 pages)
1 August 2001	Return made up to 16/06/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
16 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
22 June 1999	Return made up to 16/06/99; no change of members (4 pages)
22 June 1999	Return made up to 16/06/99; no change of members (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 December 1978	Company name changed\certificate issued on 19/12/78 (8 pages)
19 December 1978	Company name changed\certificate issued on 19/12/78 (8 pages)
3 January 1974	Company name changed\certificate issued on 03/01/74 (2 pages)
3 January 1974	Company name changed\certificate issued on 03/01/74 (2 pages)
26 November 1973	Certificate of incorporation (2 pages)
26 November 1973	Certificate of incorporation (2 pages)
26 November 1973	Certificate of incorporation (1 page)
26 November 1973	Certificate of incorporation (1 page)

Gellatly Shipping (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London