| Company Name | Energy Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274095 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1976(47 years, 8 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
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 Peter John Burkle |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 22 May 2001) |
| Role | Shipbroker |
| Correspondence Address | 27 Penrose Way Four Marks Alton Hampshire GU34 5BG |
| Secretary Name | Amanda Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 May 2001) |
| Role | Company Director |
| Correspondence Address | 47 Upland Road Billericay Essex CM12 0JS |
| Director Name | David Leonard Blight |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 03 December 1992) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Woodcroft 4 Broadlawn Leigh-On-Sea Essex SS9 4QZ |
| Director Name | Mr Nigel John Dean |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Shipbroker |
| Correspondence Address | South Lodge Gotwick Manor Hammerwood East Grinstead West Sussex RH19 3PY |
| Director Name | Mr Colin Philip Rocke |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 1993) |
| Role | Ship Broker |
| Correspondence Address | 51 Makins Road Henley On Thames Oxfordshire RG9 1QA |
| Director Name | Alfredo Solaro Del Borgo |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 4 weeks (resigned 29 May 1992) |
| Role | Ship Broker |
| Correspondence Address | 4 Hilary Close Fulham Road London SW6 1EA |
| Director Name | Kenneth Powell Warren Stoneley |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 11 Park Avenue Hassocks West Sussex BN6 8LT |
| Secretary Name | Kenneth Powell Warren Stoneley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 11 Park Avenue Hassocks West Sussex BN6 8LT |
| Secretary Name | Julia Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 58 Lyndhurst Avenue Pinner Middlesex HA5 3XA |
Location
| Registered Address | 20-22 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2000 | Application for striking-off (1 page) |
| 17 October 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 10 hills place oxford street london W1R 1AF (1 page) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 June 2000 | Director's particulars changed (1 page) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 17 September 1998 | Return made up to 01/05/98; no change of members
|
| 10 May 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 22 April 1998 | Accounts made up to 31 December 1996 (14 pages) |
| 24 November 1997 | Location of debenture register (1 page) |
| 24 November 1997 | Location of register of members (1 page) |
| 24 November 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 28 August 1996 | New secretary appointed (1 page) |
| 28 August 1996 | Secretary resigned (2 pages) |
| 17 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 12 July 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |