Company NameOt Shipping Limited
Company StatusDissolved
Company Number01843737
CategoryPrivate Limited Company
Incorporation Date28 August 1984(39 years, 8 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr John Arthur Churchward
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressByron Hall
Galleywood
Chelmsford
Essex
CM2 8JZ
Director NameKevin Antony Curtis
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 14 April 2009)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address53 Spring Cross
New Ash Green
Longfield
Kent
DA3 8QQ
Secretary NameKevin Antony Curtis
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Spring Cross
New Ash Green
Longfield
Kent
DA3 8QQ
Director NameBo Lennart Simonsson
Date of BirthAugust 1950 (Born 73 years ago)
NationalitySwedish
StatusClosed
Appointed01 November 1998(14 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 14 April 2009)
RoleCompany Director
Correspondence AddressAlfridas Vag 4
Stora Hoga
Se-444 60
Sweden
Director NameTore Georg Angervall
Date of BirthJanuary 1944 (Born 80 years ago)
NationalitySwedish
StatusClosed
Appointed17 March 1999(14 years, 6 months after company formation)
Appointment Duration10 years, 1 month (closed 14 April 2009)
RoleCompany Director
Correspondence AddressUppegardsliden 14
Vastra Frolunda
Sweden
Se-426 69
Foreign
Director NameKenneth Nilsson
Date of BirthJuly 1936 (Born 87 years ago)
NationalitySwedish
StatusResigned
Appointed24 July 1991(6 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressHallstamsvagen 16
S-436 00 Askim
Foreign

Location

Registered AddressChapel Court
169b Borough High Street
London
SE1 1HR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Financials

Year2014
Net Worth£357,763
Cash£620,911
Current Liabilities£268,834

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
29 August 2007Return made up to 04/07/07; no change of members (8 pages)
23 July 2007Full accounts made up to 31 December 2005 (15 pages)
22 September 2006Return made up to 04/07/06; full list of members (8 pages)
4 January 2006Full accounts made up to 31 December 2004 (14 pages)
6 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005Return made up to 04/07/05; full list of members (8 pages)
13 December 2004Full accounts made up to 31 December 2003 (15 pages)
4 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004Return made up to 04/07/04; full list of members (8 pages)
8 December 2003Full accounts made up to 31 December 2002 (15 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003Return made up to 04/07/03; full list of members (8 pages)
14 March 2003Auditor's resignation (1 page)
13 January 2003Full accounts made up to 31 December 2001 (14 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
8 August 2001Return made up to 04/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
(7 pages)
5 February 2001Full accounts made up to 31 December 1999 (13 pages)
11 July 2000Return made up to 04/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
(7 pages)
30 March 2000Full accounts made up to 31 December 1998 (7 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
31 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Return made up to 10/07/99; no change of members (4 pages)
6 April 1999Director resigned (1 page)
6 April 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
17 November 1998Full accounts made up to 31 December 1997 (7 pages)
13 November 1998Auditor's resignation (1 page)
12 August 1998Return made up to 10/07/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (7 pages)
29 July 1997Return made up to 10/07/97; full list of members (6 pages)
2 October 1996Full accounts made up to 31 December 1995 (7 pages)
15 July 1996Return made up to 10/07/96; no change of members (4 pages)
24 October 1995Full accounts made up to 31 December 1994 (7 pages)
31 July 1995Return made up to 23/07/95; full list of members (6 pages)