Company NameAtcon Shipping Agencies Limited
Company StatusDissolved
Company Number01322582
CategoryPrivate Limited Company
Incorporation Date22 July 1977(46 years, 9 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NamePeter John Hines
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(15 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 December 1998)
RoleMarine Insurance
Correspondence AddressChadhurst Lodge
Coldharbour Lane
Dorking
Surrey
RH4 3JH
Director NameAstrid Liberts
Date of BirthMarch 1941 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed02 January 1993(15 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 December 1998)
RoleLecturer
Correspondence AddressBadgers Oak
Cranbrook
Kent
TN17 2SW
Secretary NamePeter John Hines
NationalityBritish
StatusResigned
Appointed01 December 1993(16 years, 4 months after company formation)
Appointment Duration5 years (resigned 08 December 1998)
RoleCompany Director
Correspondence AddressChadhurst Lodge
Coldharbour Lane
Dorking
Surrey
RH4 3JH
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1993(15 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 December 1993)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered Address8th Floor
Aldwych House
81 Aldwych
London
WC2B 4HP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
16 December 1998Secretary resigned;director resigned (1 page)
16 December 1998Director resigned (1 page)
15 April 1998Return made up to 02/01/98; no change of members (4 pages)
28 November 1997Full accounts made up to 31 March 1997 (10 pages)
30 May 1997Return made up to 02/01/97; full list of members (6 pages)
4 October 1996Full accounts made up to 31 March 1996 (10 pages)
4 March 1996Return made up to 02/01/96; no change of members (4 pages)
1 September 1995Full accounts made up to 31 March 1995 (10 pages)
13 June 1995Return made up to 02/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)