| Company Name | River Embley Chartering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01503938 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1980(43 years, 10 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Chrisanda (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1997(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 June 2003) |
| Correspondence Address | Suite 2001 Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Director Name | Jarwell Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1997(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 June 2003) |
| Correspondence Address | Suite 2001 Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Director Name | Prinza Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1997(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 June 2003) |
| Correspondence Address | Suite 2001 Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Director Name | Tapman (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1997(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 June 2003) |
| Correspondence Address | Suite 2001 Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 June 2003) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
| Director Name | Keith Richard Payne |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(11 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 3-7 Horizon Drive Jade Beach Villa House C5 Foreign |
| Director Name | Douglas Ian Geekie |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 1991(11 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 December 1991) |
| Role | Company Director |
| Correspondence Address | 15 Leindan Court Mt Eliza Victoria 3930 Foreign |
| Director Name | Stephen George Bradford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 1991(11 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 2 Brynor Crescent Glen Waverley Victoria Foreign |
| Director Name | Wyn Kie Cheng Yang |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(11 years after company formation) |
| Appointment Duration | 3 months (resigned 24 October 1991) |
| Role | Banker |
| Correspondence Address | Flat 1 Block B Beverly Hill 13/F 6 Broadwood Road Happy Valley Foreign |
| Secretary Name | Richard John Hanby Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(11 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 15 Alleyn Road London SE21 8AB |
| Director Name | Alternate For Mr Dj Corney Denise Doreen Richardson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 August 1991(11 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 15 January 1992) |
| Role | Regional Rep East Asia Anl Lim |
| Correspondence Address | Beverly Court D-8 F 2c Shiu Fai Terrace Foreign |
| Director Name | Darryl John Corney |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
| Role | General Manager Anl Limited Group Accounting |
| Correspondence Address | 1/524 Tooronga Road Hawthorn East Victoria 3123 Foreign |
| Director Name | David Robson Looker |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 March 1992(11 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 July 1992) |
| Role | Shipping Manager |
| Correspondence Address | 29 Gowan Avenue London SW6 6RH |
| Director Name | George Edward McGuiness |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 July 1992(12 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 October 1992) |
| Role | Company Director |
| Correspondence Address | 46 Kent Hughes Road Eltham South Victoria Foreign |
| Director Name | George Edward McGuiness |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 July 1992(12 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 October 1992) |
| Role | Company Director |
| Correspondence Address | 46 Kent Hughes Road Eltham South Victoria Foreign |
| Director Name | Frances Ann Truman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 July 1992(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 April 1996) |
| Role | Regional Manager East Asia Anl |
| Correspondence Address | Block 8 12/F Flat A Cavendish Heights 33 Perkins Road Hong Kong |
| Director Name | Gregory Scott Bates |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 October 1992(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 February 1996) |
| Role | Banker |
| Correspondence Address | Apt 1922 Victoria Apartments Connaught Road West Hong Kong Foreign |
| Director Name | Simon Jeffrey Morris |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 October 1992(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 March 1996) |
| Role | Solicitor |
| Correspondence Address | 206 2-3 Woodlands Terrace Hong Kong Foreign |
| Secretary Name | Edwin Galbraith Patton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 10 Park Hill Ealing London W5 2JN |
| Secretary Name | Carol Ann Bridson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1997(16 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 47 Empress Avenue Woodford Green Essex IG8 9DZ |
| Director Name | Martin James Cutter |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 October 2002(22 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 November 2002) |
| Role | Businessman |
| Correspondence Address | 350 Moray Street South Melbourne 3205 Victoria Australia |
| Director Name | Orion Royal Pacific (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(11 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 October 1992) |
| Correspondence Address | 2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign |
| Director Name | RBC Secretaries (Hong Kong) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(11 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 October 1992) |
| Correspondence Address | 2207-4 Gloucester Tower 11 Pedder Street The Landmark Hong Kong Foreign |
Location
| Registered Address | 200 Aldergate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,858,291 |
| Gross Profit | -£274,415 |
| Net Worth | £3 |
| Current Liabilities | £2,291,139 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2003 | Application for striking-off (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 2002 | Auditor's resignation (1 page) |
| 6 June 2002 | Re section 394 (1 page) |
| 26 April 2002 | Group of companies' accounts made up to 30 June 2001 (14 pages) |
| 28 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 30 April 2001 | Full group accounts made up to 30 June 2000 (18 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 12 June 2000 | Full group accounts made up to 30 June 1999 (21 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Resolutions
|
| 20 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 11 August 1999 | Return made up to 20/07/99; full list of members (8 pages) |
| 29 July 1999 | Full group accounts made up to 30 June 1998 (16 pages) |
| 18 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 18 August 1998 | Return made up to 20/07/98; no change of members (6 pages) |
| 9 December 1997 | Full group accounts made up to 30 June 1997 (16 pages) |
| 29 October 1997 | Full group accounts made up to 30 June 1996 (16 pages) |
| 14 August 1997 | Return made up to 20/07/97; no change of members (6 pages) |
| 1 May 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (3 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Accounts made up to 30 June 1995 (16 pages) |
| 9 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 1 May 1995 | Full group accounts made up to 30 June 1994 (15 pages) |
| 26 November 1980 | Particulars of mortgage/charge (3 pages) |
| 25 November 1980 | Particulars of mortgage/charge (3 pages) |