| Company Name | Shipcraft Limited |
|---|---|
| Directors | Dick Bergstrom and John Arne Larsson |
| Company Status | Dissolved |
| Company Number | 01902423 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1985(38 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dick Bergstrom |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 November 1993(8 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Shipbroker |
| Correspondence Address | Villa Love 1195 Dully Switzerland Foreign |
| Director Name | John Arne Larsson |
|---|---|
| Date of Birth | February 1922 (Born 101 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 February 1994(8 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Shipbroker |
| Correspondence Address | 24 Musgrave Crescent London SW6 4QE |
| Secretary Name | Dick Bergstrom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(11 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 Rue De Rive Nyon 1260 Switzerland Foreign |
| Director Name | Mr Ennis Tuel Cardew |
|---|---|
| Date of Birth | August 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 October 1996) |
| Role | Accountant |
| Correspondence Address | The Grange Sleepers Hill Winchester Hants SO22 4NA |
| Director Name | Mr Torbjorn Helmfried |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Sturegatan 15b75223 Uppsala Foreign |
| Secretary Name | Simpsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 October 1996) |
| Correspondence Address | Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Dissolved (1 page) |
|---|---|
| 4 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Statement of affairs (6 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 10 napier place london W14 8LG (1 page) |
| 6 February 1997 | Return made up to 24/09/96; no change of members (4 pages) |
| 6 February 1997 | Location of register of members (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: rowan house field lane teddington,mx TW11 9AW (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Ad 31/03/95--------- £ si [email protected] (2 pages) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Nc inc already adjusted 31/03/95 (1 page) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 May 1996 | Registered office changed on 02/05/96 from: 16 berkeley street london W1X 5AE (1 page) |
| 2 May 1996 | Director's particulars changed (1 page) |
| 2 May 1996 | Return made up to 24/09/95; full list of members (8 pages) |
| 13 June 1995 | Return made up to 24/09/94; full list of members (6 pages) |