London
N6 6NT
Secretary Name | Mr Giles Dixon Markwell |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1998(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
Role | Secretary |
Correspondence Address | 24 Hillway Westcliff On Sea Essex SS0 8QA |
Director Name | Mrs Patricia Ann Prince |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 36 Stapleton Road Formby Liverpool Merseyside L37 2YT |
Director Name | Mr Peter George John Prince |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Managing Director |
Correspondence Address | 36 Stapleton Road Formby Liverpool Merseyside L37 2YT |
Secretary Name | David George White |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Stonehey Drive West Kirby Wirral Merseyside L48 2HS |
Director Name | Malcolm Douglas Grocott |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1996) |
Role | Shipping Manager |
Correspondence Address | 25 West Orchard Lane Liverpool L9 9EE |
Director Name | Mr Roy Alfred Lane |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 1999) |
Role | Shipping Executive |
Correspondence Address | 17 Tangmere Crescent Hornchurch Essex RM12 5PL |
Director Name | Dennis William Rogers |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1998) |
Role | Group Accountant |
Correspondence Address | Cedar Gables Hatfield Road Witham Essex CM8 1EN |
Director Name | William Dillon |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1998) |
Role | Commercial Dir |
Correspondence Address | 26 Radley Drive Old Road Aintree Liverpool L10 3LQ |
Registered Address | Morline House London Road Barking Essex IG11 8BB |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
5 October 1999 | Director resigned (1 page) |
24 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
15 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: chancery house paradise street liverpool merseyside L1 3HE (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
24 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
27 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
8 April 1998 | Director resigned (1 page) |
23 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
15 May 1997 | Particulars of mortgage/charge (4 pages) |
16 January 1997 | Director resigned (1 page) |
11 December 1996 | Auditor's resignation (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 May 1996 | Return made up to 16/05/96; full list of members (8 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
19 May 1995 | Return made up to 16/05/95; full list of members (8 pages) |