Whitechapel Shipping Limited

Company Name	Whitechapel Shipping Limited
Company Status	Dissolved
Company Number	01620938
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 1 month ago)
Dissolution Date	23 September 2003 (20 years, 7 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

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Closed
Appointed	03 April 1991(9 years after company formation)
Appointment Duration	12 years, 5 months (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	John David Roberts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 September 2003)
Role	Shipping
Correspondence Address	72 Sundridge Avenue Chislehurst Kent BR7 5LU

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1995(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 23 September 2003)
Role	Shipping Line Manager
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	C/O Whitensmere Farm Camps Road Ashdon Saffron Walden Essex CB10 2JQ

Director Name	Mr Alasdair John Clarke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1992)
Role	General Manager
Correspondence Address	16 Court Lane Gardens London SE21 7DZ

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1992)
Role	Accountant
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Location

Registered Address	Beagle House Braham Street London E1 8EP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
1 May 2003	Application for striking-off (1 page)
16 April 2003	Return made up to 04/04/03; full list of members (7 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
23 April 2002	Return made up to 04/04/02; full list of members (7 pages)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (9 pages)
1 November 2001	Full accounts made up to 31 May 2000 (9 pages)
12 April 2001	Return made up to 04/04/01; full list of members (7 pages)
21 April 2000	Return made up to 04/04/00; full list of members (7 pages)
27 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
28 April 1999	Return made up to 04/04/99; full list of members (10 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
20 August 1998	Full accounts made up to 31 May 1997 (9 pages)
10 May 1998	Return made up to 04/04/98; no change of members (7 pages)
4 August 1997	Full accounts made up to 31 May 1996 (11 pages)
7 May 1997	Return made up to 04/04/97; no change of members (7 pages)
6 June 1996	Return made up to 04/04/96; full list of members (9 pages)
6 June 1996	Full accounts made up to 31 May 1995 (11 pages)
20 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	New director appointed (2 pages)
23 April 1995	Return made up to 04/04/95; no change of members (10 pages)
31 March 1995	Full accounts made up to 31 May 1994 (11 pages)

Whitechapel Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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