Norsk Pacific Steamship Company (U.K.) Limited

Company Name	Norsk Pacific Steamship Company (U.K.) Limited
Company Status	Dissolved
Company Number	01556894
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years 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	Arjen Van De Werken
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 1995(14 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Joost Van Ospad 9 Rotterdam 3069 Zm

Secretary Name	Arjen Van De Werken
Nationality	Dutch
Status	Current
Appointed	30 June 1995(14 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Joost Van Ospad 9 Rotterdam 3069 Zm

Director Name	John McDonald
Date of Birth	October 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 August 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	68 Ladies Mile Auckland New Zealand

Director Name	Mr John Deacon Ollard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(15 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Pine Walk Carshalton Beeches Surrey SM5 4HA

Director Name	Mr Stanley Lancastle-Smith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	68 Willow Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RG

Director Name	Timothy John Melville
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1995)
Role	Chartered Accountant
Correspondence Address	65 Lightburn Avenue Ulverston Cumbria LA12 0DL

Director Name	Mr Michael George Simpson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	14 Bexley Avenue Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7DD

Director Name	John Moreland Stenstrom
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1995)
Role	Manager
Correspondence Address	120 Park Place Bellingham Washington 98226

Secretary Name	Timothy John Melville
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	65 Lightburn Avenue Ulverston Cumbria LA12 0DL

Director Name	Mr Thomas Eaton Kimball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1995)
Role	Lawyer
Correspondence Address	1891 Pago Court Las Vegas Nevada 89117 United States

Director Name	Capt William Hugh Selkirk
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(13 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 March 1995)
Role	Ships Master
Correspondence Address	The Haven Marks Bridge Amble Morpeth Northumberland NE65 0NB

Director Name	Kay Block
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	Coasters Pescot Avenue New Barn Longfield Kent DA3 7NA

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,310,053

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 2001	Dissolved (1 page)
21 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2000	Return made up to 03/07/00; full list of members (7 pages)
26 June 2000	Registered office changed on 26/06/00 from: c/o furley page fielding&barton 39 st margarets street canterbury kent CT1 2TX (1 page)
21 June 2000	Appointment of a voluntary liquidator (1 page)
21 June 2000	Res 15/06/00 liq's authority (1 page)
21 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2000	Declaration of solvency (7 pages)
8 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
13 August 1999	Return made up to 03/07/99; no change of members (4 pages)
16 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: mill way sittingbourne kent ME10 3ET (1 page)
30 July 1998	Return made up to 03/07/98; no change of members (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Return made up to 03/07/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 30 June 1996 (12 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	Director resigned (1 page)
2 August 1996	Return made up to 03/07/96; no change of members (4 pages)
2 April 1996	Registered office changed on 02/04/96 from: uk paper house kemsley sittingbourne kent NE10 2SG (1 page)
20 November 1995	Full accounts made up to 30 June 1995 (12 pages)
5 September 1995	Accounting reference date shortened from 13/02 to 30/06 (1 page)
23 August 1995	Return made up to 03/07/95; full list of members 363(287) ‐ Registered office changed on 23/08/95 (8 pages)
23 August 1995	New director appointed (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Secretary resigned;director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
23 April 1995	Full accounts made up to 30 June 1994 (11 pages)
12 April 1995	New director appointed (2 pages)

Norsk Pacific Steamship Company (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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