| Company Name | Shipping & General (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01807765 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1984(40 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Benjamin De Haas |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 10 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 January 2002) |
| Role | Sr Vice President Operations |
| Correspondence Address | 82 Castellain Road London W9 1EX |
| Director Name | Mr Michael John Birkett |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Status | Closed |
| Appointed | 24 November 1992(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham House Headley Road Leatherhead Surrey KT22 8PT |
| Secretary Name | Mr Michael John Birkett |
|---|---|
| Status | Closed |
| Appointed | 31 July 1997(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham House Headley Road Leatherhead Surrey KT22 8PT |
| Director Name | Mr Dolf Charles Dettling |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | Haus Gornewald 3920 Zernatt Foreign |
| Secretary Name | Mr Dolf Charles Dettling |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | Haus Gornewald 3920 Zernatt Foreign |
| Secretary Name | Mr Michael John Birkett |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 10 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham House Headley Road Leatherhead Surrey KT22 8PT |
| Director Name | William Alexander Donaldson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 July 1997) |
| Role | Secretary |
| Correspondence Address | Heatherwood West Sandy Lane Crawley Down Crawley West Sussex RH10 4HR |
| Secretary Name | William Alexander Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1993(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 July 1997) |
| Role | Secretary |
| Correspondence Address | Heatherwood West Sandy Lane Crawley Down Crawley West Sussex RH10 4HR |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,485 |
| Cash | £126,084 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
| 8 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 31 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 25 May 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 15 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 4 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 5 November 1997 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 10 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 1 September 1995 | Secretary's particulars changed (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |