| Company Name | Perseus Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412160 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1979(45 years, 3 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
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 Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 June 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(16 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(18 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 02 June 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Director Name | Oliver Mario Josef Farley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 November 1997) |
| Role | Banker |
| Correspondence Address | White Cottage 10 Denne Road Horsham West Sussex RH12 1JF |
| Director Name | Andrew John White |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 September 1994) |
| Role | Banker |
| Correspondence Address | White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(13 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 09 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1997 | Application for striking-off (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 28 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
| 3 September 1996 | Return made up to 01/08/96; no change of members (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 2 April 1996 | Accounts for a dormant company made up to 31 August 1995 (7 pages) |
| 9 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |