| Company Name | Neste Petroleum (Shipping) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01635544 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1982(41 years, 11 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Bengt Uno Karlsson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 August 1999) |
| Role | Vice President Shipping |
| Correspondence Address | Hirsivialliontie 34b 02710 Espoo Foreign |
| Director Name | Graham Arthur Hardman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Winslow Benacre Road Whitstable Kent CT5 4NY |
| Secretary Name | Graham Arthur Hardman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(13 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 1 Brooklands Ulcombe Road Headcorn Ashford Kent TN27 9QS |
| Director Name | Heikki Tuominen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 28 August 1997(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 August 1999) |
| Role | G/M |
| Correspondence Address | Aallokko 16 B6 Espoo Fin 02320 Finland |
| Director Name | John Frederick Martyn Hughes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 30 Sumner Place London SW7 3NT |
| Director Name | Mrs Eija Riitta Malmivirta |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | Westendinkuja 11a Espoo Foreign |
| Director Name | Veli-Matti Ropponen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1994) |
| Role | Executive Vice President Shipping |
| Correspondence Address | Laidunrinne 3a Espoo Fin-02340 Finland Foreign |
| Director Name | Mr Geoffrey Ernest Stimpson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 13 Greatwood Chislehurst Kent BR7 5HU |
| Secretary Name | Mr Michael Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 January 1997) |
| Role | Company Director |
| Correspondence Address | Garden Flat 160 Hammersmith Grove London W6 7HE |
| Director Name | Erkki Gronqvist |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 March 1994(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 July 1997) |
| Role | Vice President |
| Correspondence Address | Iltaruskontie 3 D 23 02120 Espoo Finland Foreign |
Location
| Registered Address | 30 Charles 11 Street London SW1Y 4AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1999 | Application for striking-off (1 page) |
| 4 March 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 27 May 1998 | Return made up to 19/04/98; no change of members
|
| 9 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 10 June 1997 | Return made up to 19/04/97; no change of members
|
| 9 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 19 May 1996 | Return made up to 19/04/96; full list of members (8 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 June 1995 | New secretary appointed (2 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 May 1995 | Return made up to 19/04/95; full list of members (8 pages) |