Whitby Stevedoring Limited

Company Name	Whitby Stevedoring Limited
Company Status	Dissolved
Company Number	01173414
Category	Private Limited Company
Incorporation Date	11 June 1974(49 years, 11 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Closed
Appointed	08 September 1993(19 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 May 2002)
Role	Secretary
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 May 2002)
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(27 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 May 2002)
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Michael Glenn Fell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 1999)
Role	Port Manager
Correspondence Address	Bentinck House 21 Chantreys Drive Elloughton Hull North Humberside HU15 1LH

Director Name	Dr John Trevor Jameson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	Trevor Johnson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Manager
Correspondence Address	Flushing Meadow Egton Whitby North Yorkshire YO21 1UA

Secretary Name	Brian Arthur Nickson
Nationality	British
Status	Resigned
Appointed	17 May 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	29 Welbourn Walk Anlaby Common Hull North Humberside HU4 7ST

Director Name	Maurice Edwin Foxton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Aritish
Status	Resigned
Appointed	01 September 1993(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 September 1997)
Role	Manager
Correspondence Address	5 Langton Road Norton Malton North Yorkshire YO17 9AD

Secretary Name	Dr John Trevor Jameson
Nationality	British
Status	Resigned
Appointed	08 September 1993(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	Michael Edward Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2001)
Role	General Manager
Correspondence Address	23 Lakeside Way Norton Malton North Yorkshire YO17 9PG

Director Name	Ingrid Dorothea Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Business Development Manager
Correspondence Address	5 Middlegarth Drive South Cave Brough North Humberside HU15 2AY

Secretary Name	John Whitfield Milner
Nationality	British
Status	Resigned
Appointed	20 July 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	7 Crowther Close Beverley North Humberside HU17 9PH

Location

Registered Address	150 Holborn London EC1N 2LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
13 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
13 September 2001	Amended accounts made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 May 2001	Return made up to 17/05/01; full list of members (6 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 May 2000	Return made up to 17/05/00; full list of members (6 pages)
1 February 2000	New director appointed (3 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 May 1999	Return made up to 17/05/99; full list of members (7 pages)
9 September 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 June 1998	Return made up to 17/05/98; full list of members (6 pages)
3 June 1998	Secretary resigned;director resigned (1 page)
21 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
8 June 1997	Return made up to 17/05/97; full list of members (7 pages)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
5 June 1996	Return made up to 17/05/96; full list of members (7 pages)
28 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 May 1995	Return made up to 17/05/95; full list of members (16 pages)

Whitby Stevedoring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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