P&O Swire Containers (New Zealand) Limited

Company Name	P&O Swire Containers (New Zealand) Limited
Company Status	Dissolved
Company Number	01269417
Category	Private Limited Company
Incorporation Date	19 July 1976(47 years, 9 months ago)
Dissolution Date	30 March 2004 (20 years ago)
Previous Name	Crusader Swire Container Service Limited

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	Mr Guy Robert Cheeseman
Nationality	British
Status	Closed
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	John David Roberts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(16 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	72 Sundridge Avenue Chislehurst Kent BR7 5LU

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1995(18 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 March 2004)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Alan John Bott
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Court Milford Godalming Surrey GU8 5AD

Director Name	Mr Alasdair John Clarke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 1992)
Role	General Manager
Correspondence Address	16 Court Lane Gardens London SE21 7DZ

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1995)
Role	Company Director
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(15 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Location

Registered Address	Beagle House Braham St London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£297,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2004	Director resigned (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
28 October 2003	Application for striking-off (1 page)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
14 June 2001	Return made up to 18/05/01; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 June 2000	Return made up to 18/05/00; full list of members (7 pages)
17 May 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1999	Return made up to 18/05/99; full list of members (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Return made up to 18/05/98; no change of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	Return made up to 18/05/97; no change of members (8 pages)
12 November 1996	Full accounts made up to 31 December 1995 (18 pages)
2 July 1996	Return made up to 18/05/96; full list of members (10 pages)
24 April 1996	Director resigned (1 page)
18 December 1995	Full accounts made up to 31 December 1994 (16 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 July 1995	Director's particulars changed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	New director appointed (4 pages)
30 May 1995	Return made up to 18/05/95; no change of members (16 pages)

P&O Swire Containers (New Zealand) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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