Beacon Shipping Lines Limited

Company Name	Beacon Shipping Lines Limited
Company Status	Dissolved
Company Number	01333853
Category	Private Limited Company
Incorporation Date	13 October 1977(46 years, 6 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	Van Ommeren Marine Management Limited and Van Ommeren Shipbroking 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

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Shipping Lines Ltd Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Robert Ross Goldsmid
Status	Closed
Appointed	05 December 2011(34 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 December 2012)
Role	Company Director
Correspondence Address	Beacon Shipping Lines Ltd Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Hugo Huyssen Van Kattendijke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	27 St Marys Road Wimbledon London SW19 7BT

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	21 September 1991(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 August 2001)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Director Name	Mr Alan Peter Oakley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Mr Onno Van Steenis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Leidekkerstraat 13 Gorinchem 4204 Ra Netherland

Director Name	Tonnies Johannes Buursema
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Kamraarsweide 16 3437 Cb Nieuwegein Netherlands

Director Name	Michiel Van Ravenstein
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1994(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1997(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Dalveen Sandy Lane Cobham Surrey KT11 2EP

Secretary Name	Graham Henry Payne
Nationality	British
Status	Resigned
Appointed	17 September 2001(23 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 December 2011)
Role	Accountant
Correspondence Address	9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL

Director Name	Mr Colin Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(27 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Stock Road Billericay Essex CM12 0SH

Contact

Website	vopak.co.uk/
Telephone	01708 863399
Telephone region	Romford

Location

Registered Address	Beacon Shipping Lines Ltd Oliver Road West Thurrock Grays Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary on 5 December 2011 (1 page)
5 December 2011	Termination of appointment of Graham Henry Payne as a secretary on 5 December 2011 (1 page)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 50,000 (4 pages)
23 September 2010	Registered office address changed from C/O Vopak Terminal London Bv Ltd Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 50,000 (4 pages)
23 September 2010	Registered office address changed from C/O Vopak Terminal London Bv Ltd Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
4 March 2008	Accounts made up to 31 December 2007 (7 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 November 2007	Accounts made up to 31 December 2006 (7 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
20 October 2006	Return made up to 21/09/06; full list of members (6 pages)
20 October 2006	Return made up to 21/09/06; full list of members (6 pages)
31 October 2005	Accounts made up to 31 December 2004 (7 pages)
31 October 2005	Accounts made up to 31 December 2004 (7 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
5 October 2005	Return made up to 21/09/05; full list of members (6 pages)
5 October 2005	Return made up to 21/09/05; full list of members (6 pages)
3 March 2005	Accounts made up to 31 December 2003 (7 pages)
3 March 2005	Accounts made up to 31 December 2003 (7 pages)
23 February 2005	Registered office changed on 23/02/05 from: oliver road west thurrock grays essex RM20 3EY (1 page)
23 February 2005	Registered office changed on 23/02/05 from: oliver road west thurrock grays essex RM20 3EY (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
10 November 2003	Notice of resolution removing auditor (1 page)
10 November 2003	Notice of resolution removing auditor (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (9 pages)
3 October 2003	Return made up to 21/09/03; full list of members (6 pages)
3 October 2003	Return made up to 21/09/03; full list of members (6 pages)
3 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
30 September 2002	Return made up to 21/09/02; full list of members (6 pages)
30 September 2002	Return made up to 21/09/02; full list of members (6 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
14 January 2002	Auditor's resignation (1 page)
14 January 2002	Auditor's resignation (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Auditor's resignation (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 21/09/01; full list of members (6 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
25 September 2000	Return made up to 21/09/00; full list of members (6 pages)
25 September 2000	Return made up to 21/09/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
5 October 1998	Return made up to 21/09/98; full list of members (6 pages)
5 October 1998	Return made up to 21/09/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
31 May 1996	Company name changed van ommeren shipbroking LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed van ommeren shipbroking LIMITED\certificate issued on 03/06/96 (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page)
19 February 1996	Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page)
30 October 1995	Amended full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Amended full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Return made up to 21/09/95; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Beacon Shipping Lines Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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