Company NameAntrak Marine Limited
Company StatusDissolved
Company Number01510547
CategoryPrivate Limited Company
Incorporation Date1 August 1980(43 years, 8 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)
Previous NameShelfwain Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Harrison Baines
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(11 years, 3 months after company formation)
Appointment Duration19 years, 4 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarc House Great St. Thomas Apostle
London
EC4V 2BB
Secretary NameMrs Doris Sharp
NationalityBritish
StatusClosed
Appointed30 October 1991(11 years, 3 months after company formation)
Appointment Duration19 years, 4 months (closed 22 February 2011)
RoleCompany Director
Correspondence AddressMarc House Great St. Thomas Apostle
London
EC4V 2BB
Director NameMr Michael Lewis Bruning
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(19 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 22 February 2011)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressMarc House Great St. Thomas Apostle
London
EC4V 2BB
Director NameMr Sean MacDonald Gay
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(11 years, 3 months after company formation)
Appointment Duration18 years, 1 month (resigned 23 December 2009)
RoleDirector-Shipping
Country of ResidenceEngland
Correspondence AddressMarc House Great St. Thomas Apostle
London
EC4V 2BB
Director NameMr Christopher Paus
Date of BirthJuly 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed30 March 2001(20 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Abbotsbury Road
London
W14 8EP

Location

Registered AddressMarc House
Great St. Thomas Apostle
London
EC4V 2BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
(3 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
(3 pages)
29 October 2010Application to strike the company off the register (3 pages)
29 October 2010Application to strike the company off the register (3 pages)
20 October 2010Statement of capital on 20 October 2010
  • GBP 1
(4 pages)
20 October 2010Solvency statement dated 18/10/10 (1 page)
20 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2010Statement of capital on 20 October 2010
  • GBP 1
(4 pages)
20 October 2010Statement by directors (1 page)
20 October 2010Solvency Statement dated 18/10/10 (1 page)
20 October 2010Statement by Directors (1 page)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 December 2009Termination of appointment of Sean Gay as a director (1 page)
23 December 2009Termination of appointment of Sean Gay as a director (1 page)
2 November 2009Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page)
2 November 2009Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page)
2 November 2009Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2009Secretary's details changed for Mrs Doris Sharp on 15 October 2009 (1 page)
15 October 2009Director's details changed for Mr Michael Lewis Bruning on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Sean Macdonald Gay on 15 October 2009 (2 pages)
15 October 2009Secretary's details changed for Mrs Doris Sharp on 15 October 2009 (1 page)
15 October 2009Director's details changed for Mr Robert Harrison Baines on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Michael Lewis Bruning on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Robert Harrison Baines on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Sean Macdonald Gay on 15 October 2009 (2 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
3 November 2008Return made up to 30/10/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008Accounts made up to 31 December 2007 (4 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
15 September 2007Accounts made up to 31 December 2006 (4 pages)
15 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2006Return made up to 30/10/06; full list of members (2 pages)
1 November 2006Return made up to 30/10/06; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 September 2006Accounts made up to 31 December 2005 (4 pages)
14 November 2005Return made up to 30/10/05; full list of members (7 pages)
14 November 2005Return made up to 30/10/05; full list of members (7 pages)
4 October 2005Full accounts made up to 31 December 2004 (7 pages)
4 October 2005Full accounts made up to 31 December 2004 (7 pages)
5 November 2004Return made up to 30/10/04; full list of members (7 pages)
5 November 2004Return made up to 30/10/04; full list of members (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (7 pages)
10 September 2004Full accounts made up to 31 December 2003 (7 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
18 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 September 2003Accounts made up to 31 December 2002 (6 pages)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
12 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2002Return made up to 30/10/02; full list of members (8 pages)
17 August 2002Full accounts made up to 31 December 2001 (8 pages)
17 August 2002Full accounts made up to 31 December 2001 (8 pages)
5 November 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 2001Return made up to 30/10/01; full list of members (7 pages)
16 August 2001Registered office changed on 16/08/01 from: 52 charlotte st birmingham B3 1AR (1 page)
16 August 2001Registered office changed on 16/08/01 from: 52 charlotte st birmingham B3 1AR (1 page)
26 June 2001Full accounts made up to 31 December 2000 (9 pages)
26 June 2001Full accounts made up to 31 December 2000 (9 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
9 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2000Return made up to 30/10/00; full list of members (7 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
26 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 April 2000Ad 20/04/00--------- £ si 199000@1=199000 £ ic 1000/200000 (2 pages)
26 April 2000Nc inc already adjusted 20/04/00 (1 page)
26 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 April 2000Nc inc already adjusted 20/04/00 (1 page)
26 April 2000Ad 20/04/00--------- £ si 199000@1=199000 £ ic 1000/200000 (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
15 November 1999Return made up to 30/10/99; full list of members (6 pages)
15 November 1999Return made up to 30/10/99; full list of members (6 pages)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
9 September 1999Full accounts made up to 31 December 1998 (10 pages)
18 November 1998Return made up to 30/10/98; no change of members (5 pages)
18 November 1998Return made up to 30/10/98; no change of members (5 pages)
18 September 1998Full accounts made up to 31 December 1997 (9 pages)
18 September 1998Full accounts made up to 31 December 1997 (9 pages)
1 December 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 1997Return made up to 30/10/97; full list of members (7 pages)
24 September 1997Full accounts made up to 31 December 1996 (9 pages)
24 September 1997Full accounts made up to 31 December 1996 (9 pages)
8 November 1996Return made up to 30/10/96; no change of members
  • 363(287) ‐ Registered office changed on 08/11/96
(5 pages)
8 November 1996Return made up to 30/10/96; no change of members (5 pages)
1 July 1996Full accounts made up to 31 December 1995 (8 pages)
1 July 1996Full accounts made up to 31 December 1995 (8 pages)
3 July 1995Full accounts made up to 31 December 1994 (9 pages)
3 July 1995Full accounts made up to 31 December 1994 (9 pages)