Seacon (Chartering) Limited

Company Name	Seacon (Chartering) Limited
Company Status	Dissolved
Company Number	01194490
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)
Dissolution Date	3 September 2002 (21 years, 8 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

Director Name	James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(27 years, 1 month after company formation)
Appointment Duration	7 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	177 Shooters Hill Road London SE3 8UL

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	01 February 2002(27 years, 1 month after company formation)
Appointment Duration	7 months (closed 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Mr Timothy Clarke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Financial Controller & Director
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Adolphe Haus
Date of Birth	March 1918 (Born 106 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Shipping Agent
Correspondence Address	17 Quai Zorn Strasbourg Foreign

Director Name	Ian James Hay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 1996)
Role	Accountant & Director
Correspondence Address	Summeryards Cotmans Ash Sevenoaks Kent

Director Name	Werner Kock
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Shipping Agent
Correspondence Address	Auf Der Gest 30 4100 Duisburg 74 Germany

Director Name	Carl Christoph Roth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Shipping Agent & Director
Correspondence Address	The Clock Tower Nutley East Sussex TN22 3HE

Secretary Name	Lynne Aileen Simmons
Nationality	British
Status	Resigned
Appointed	24 November 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	38 York Road North Weald Epping Essex CM16 6HU

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	09 July 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Location

Registered Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
4 April 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
4 April 2002	Application for striking-off (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 April 2000	Return made up to 13/04/00; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
19 April 1999	Return made up to 13/04/99; no change of members (5 pages)
24 January 1999	Director resigned (1 page)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
18 April 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 May 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
23 April 1997	Return made up to 13/04/97; full list of members (7 pages)
11 November 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
24 April 1996	Return made up to 13/04/96; no change of members (5 pages)
12 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
12 December 1995	Return made up to 24/11/95; no change of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Seacon (Chartering) Limited

Business Activity

Directors

Location

Accounts

Filing History

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