Maersk Crewing Limited

Company Name	Maersk Crewing Limited
Company Status	Dissolved
Company Number	01662682
Category	Private Limited Company
Incorporation Date	8 September 1982(41 years, 8 months ago)
Dissolution Date	3 July 2023 (9 months, 4 weeks ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(31 years, 9 months after company formation)
Appointment Duration	9 years (closed 03 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Danielle Crawford
Status	Closed
Appointed	08 November 2018(36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 July 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Graeme Thomson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 July 2023)
Role	Marine HR Manager
Country of Residence	Denmark
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ronny Karlsson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Executive
Correspondence Address	Dial Cottage Shere Lane Shere Guildford Surrey GU5 9HS

Director Name	Mr Per Flemming Staehr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 June 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Shipping Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Avenue Littleover Derby Derbyshire DE23 4ED

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Executive
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Secretary Name	Patricia Ann Thornton
Nationality	British
Status	Resigned
Appointed	12 June 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	32 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Director Name	Flemming Robert Jacobs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1995)
Role	Managing Director
Correspondence Address	4 Clarendon Place London W2 2NP

Director Name	Mr Graham Westgarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1997)
Role	Shipping Division Manager
Correspondence Address	21 Watermill Road Feering Colchester Essex CO5 9SR

Director Name	Patricia Ann Thornton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2001)
Role	Secretary
Correspondence Address	32 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Ulrik Brandt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2000(17 years, 12 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	9 Tower Walk 11 Saint Katherine's Way London E1W 1LP

Director Name	Michael Frederic Hassing
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2001(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2004)
Role	Managing Director
Correspondence Address	Northlands 1 Fairmile Avenue Cobham Surrey KT11 2JA

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	25 May 2001(18 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Lars Vang Christensen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 July 2004(21 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2004)
Role	General Manager
Correspondence Address	Spindlewood Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Thomas Joseph Graves
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiromoana Bradda West Road Port Erin Isle Of Man IM9 6PL

Director Name	Susan Jennifer Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	11 Quayside Court Abbotshade Road London SE16 5RG

Director Name	Robert Thomas Arthur Willock
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Human Resources Director
Correspondence Address	24 Fullers Road South Woodford London E18 2QA

Director Name	Carsten Plougmann Andersen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2008(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Johannes V. Jensens Alle 48, 3.Tv. 2000 Frederiksberg Denmark

Director Name	Leif Kristian Nielsen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2008(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Executive Vice President
Correspondence Address	Valkendorfsgade 11 2.Th, Dk1151 Copenhagen K Denmark

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(26 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Marie Patricia Cooper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2017(34 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	seacareers.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Maersk Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£554,543
Net Worth	£1,333,165
Cash	£1,360,324
Current Liabilities	£46,797

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 August 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
16 February 2017	Appointment of Marie Patricia Cooper as a director on 16 February 2017 (2 pages)
4 August 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (4 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
14 July 2014	Appointment of Mr John Kilby as a director on 26 June 2014 (3 pages)
14 July 2014	Appointment of David Jeffrey Harris as a director on 26 June 2014 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
4 October 2013	Section 519 (3 pages)
26 September 2013	Auditor's resignation (2 pages)
26 September 2013	Section 519 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Director's details changed for Terence Eric Cornick on 12 June 2010 (2 pages)
3 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Nigel Edmund Lehmann-Taylor on 12 June 2010 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009	Appointment terminated director carsten andersen (1 page)
4 August 2009	Appointment terminated director leif nielsen (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Company name changed maersk marine services LIMITED\certificate issued on 01/07/09 (2 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Director's change of particulars / leif nielsen / 31/10/2008 (1 page)
23 April 2009	Director appointed nigel edmund lehmann-taylor (2 pages)
7 April 2009	Appointment terminated director thomas graves (1 page)
12 November 2008	Director appointed terence eric cornick (3 pages)
12 November 2008	Director appointed leif kristian nielsen (3 pages)
12 November 2008	Director appointed carsten ploughman andersen (3 pages)
12 November 2008	Appointment terminated director susan moore (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 12/06/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
8 September 2006	Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP (1 page)
10 July 2006	Return made up to 12/06/06; full list of members (7 pages)
19 April 2006	Director resigned (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
21 December 2004	Director resigned (1 page)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
16 July 2004	Company name changed britship LIMITED\certificate issued on 16/07/04 (2 pages)
6 July 2004	Return made up to 12/06/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2002	Re section 394 (1 page)
21 June 2002	Return made up to 12/06/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Director's particulars changed (1 page)
25 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 12/06/99; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Return made up to 12/06/98; no change of members (4 pages)
27 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
23 June 1997	Return made up to 12/06/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
18 September 1996	Full accounts made up to 31 December 1994 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 September 1995	Return made up to 12/06/95; no change of members (4 pages)
1 August 1995	Compulsory strike-off action has been discontinued (1 page)
18 July 1995	First Gazette notice for compulsory strike-off (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 10 cabot square canary wharf london E14 4QL (1 page)

Maersk Crewing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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