| Company Name | Murex International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01196780 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1975(49 years, 3 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | PBS Shipping Associates Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Elaine McElwee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1993(18 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 11a Westmoreland Terrace London SW1V 4AG |
| Director Name | Vyacheslav Kolodyazhniy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 14 March 1996(21 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 7 Kilburn Priory Road Flat 50 Regent Plaza Appartments London NW6 5NJ |
| Director Name | Peter Philip Broke-Smith |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(17 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 09 March 2004) |
| Role | Shipbroker |
| Correspondence Address | 2 Christophers Mews 20-21 Penzance Street London W11 4QZ |
| Director Name | Alexander Ivanovich Koltypin |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 02 May 1992(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 1995) |
| Role | Company Chairman |
| Correspondence Address | C/O Sovfracht Moscow 1-4 Rozhvestvenka St Moscow 103759 |
| Secretary Name | Keith Martin Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(17 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 April 1993) |
| Role | Company Director |
| Correspondence Address | 36 Abbotts Walk Cornworthy Thorpe Bay Southend On Sea Essex SS3 8AN |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,978 |
| Gross Profit | £51,433 |
| Net Worth | -£168,653 |
| Cash | £27,516 |
| Current Liabilities | £72,062 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 15 July 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 July 2001 | Return made up to 02/05/01; full list of members
|
| 20 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 July 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 27 April 1999 | Company name changed pbs shipping associates LIMITED\certificate issued on 28/04/99 (3 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 July 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director's particulars changed (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 14 October 1988 | Company name changed P.B.S. shipping LIMITED\certificate issued on 17/10/88 (2 pages) |