| Company Name | Solway Shipping Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01295966 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1977(47 years, 3 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Terence Roy Walpole |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Junipers Oak Lane Sevenoaks Kent TN13 1UF |
| Secretary Name | Terence Roy Walpole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Junipers Oak Lane Sevenoaks Kent TN13 1UF |
| Director Name | David John Ower |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(25 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 25 March 2003) |
| Role | Freight Forwarder |
| Correspondence Address | Two Trees Ascot Road Holyport Maidenhead Berkshire SL6 2HY |
| Director Name | Miss Susan Jane Parsonage |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 03 November 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | 46 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SA |
| Director Name | Mr Derek Brian Thorpe |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 April 2002) |
| Role | Freight Forwarder |
| Correspondence Address | 14 Bishops Court Gardens Chelmsford Essex CM2 6AZ |
| Secretary Name | Miss Susan Jane Parsonage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 03 November 1994) |
| Role | Company Director |
| Correspondence Address | 46 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SA |
| Secretary Name | Jacqueline Mayfield Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 October 2000) |
| Role | Company Director |
| Correspondence Address | 14 Bishops Court Gardens Chelmsford Essex CM2 6AZ |
Location
| Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,429 |
| Cash | £83,252 |
| Current Liabilities | £101,233 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2002 | Application for striking-off (1 page) |
| 7 May 2002 | New director appointed (3 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members
|
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: suite 75-76 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 24 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 29/31,tooley street london SE1 2QF (1 page) |
| 27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 November 1995 | Return made up to 31/10/95; change of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |