Duncan Fox Shipping Limited

Company Name	Duncan Fox Shipping Limited
Company Status	Dissolved
Company Number	01655230
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	Calsepe Limited and Duncan Fox Shipmanagement Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Arthur
Nationality	British
Status	Closed
Appointed	31 March 1999(16 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 29 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	3251 Ponce De Leon Boulevard Coral Gables Florida 33134 United States

Director Name	John Arthur
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(18 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (closed 29 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	3251 Ponce De Leon Boulevard Coral Gables Florida 33134 United States

Director Name	Mr Allan Hoite
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 November 1991(9 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 23 February 2012)
Role	Company Executive
Country of Residence	United States
Correspondence Address	3251 Ponce De Leon Boulevard Coral Gables Florida 33134 United States

Director Name	Mr John Alan Schofield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 October 2000)
Role	Lawyer
Correspondence Address	10 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Secretary Name	Mr Christopher Paul Beard
Nationality	British
Status	Resigned
Appointed	04 November 1991(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ladbroke Gardens London W11 2PY

Secretary Name	Mr Allan Hoite
Nationality	Danish
Status	Resigned
Appointed	01 December 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1996)
Role	Ship Broker
Correspondence Address	65 Vicarage Lane Kings Langley Hertfordshire WD4 9HS

Secretary Name	Mr John Alan Schofield
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1997)
Role	Lawyer
Correspondence Address	10 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Secretary Name	Kathleen Joan Thurston
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Administrator
Correspondence Address	8 Thornhill Road West Croydon Surrey CR0 2XY

Director Name	Leonard James Hoskinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2017)
Role	Ship Manager
Country of Residence	United States
Correspondence Address	Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Location

Registered Address	Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

2 at £1	Ravenscroft Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	Application to strike the company off the register (3 pages)
11 May 2017	Termination of appointment of Leonard James Hoskinson as a director on 11 May 2017 (1 page)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
12 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
5 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
4 October 2015	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Termination of appointment of Allan Hoite as a director (1 page)
24 February 2012	Appointment of Leonard James Hoskinson as a director (2 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Director's details changed for Mr Allan Hoite on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for John Arthur on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Arthur on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Allan Hoite on 1 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Location of register of members (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Registered office changed on 25/01/08 from: greyhound house second floor (keenco) 23-24 george street, richmond surrey TW9 1HY (1 page)
25 January 2008	Registered office changed on 25/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page)
21 November 2007	Return made up to 04/11/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
9 November 2006	Return made up to 04/11/06; full list of members (3 pages)
9 November 2006	Registered office changed on 09/11/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY (1 page)
9 November 2006	Location of register of members (1 page)
3 April 2006	Full accounts made up to 31 December 2005 (8 pages)
24 November 2005	Registered office changed on 24/11/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
24 November 2005	Return made up to 04/11/05; full list of members (3 pages)
24 November 2005	Location of register of members (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (9 pages)
11 November 2004	Return made up to 04/11/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (8 pages)
26 November 2003	Return made up to 04/11/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (8 pages)
11 November 2002	Return made up to 04/11/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 04/11/01; full list of members (6 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 04/11/00; full list of members (6 pages)
16 November 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
29 November 1999	Return made up to 04/11/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (9 pages)
9 April 1999	Registered office changed on 09/04/99 from: 27 leadenhall street london EC3A 1AA (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
24 December 1998	Auditor's resignation (1 page)
3 November 1998	Return made up to 04/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
12 November 1997	Return made up to 04/11/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
6 November 1996	Return made up to 04/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Amended full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Full accounts made up to 31 December 1995 (11 pages)
5 January 1996	Return made up to 04/11/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)

Duncan Fox Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London