Delmas Shipping UK Limited

Company Name	Delmas Shipping UK Limited
Company Status	Dissolved
Company Number	01985011
Category	Private Limited Company
Incorporation Date	3 February 1986(38 years, 3 months ago)
Previous Name	Octomar Lines Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Jean-Pierre Bauvin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	30 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Correspondence Address	16-18 Rue Oscar Germain Montivilliers 76290 France

Director Name	Eric Moutier
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	30 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Correspondence Address	50 Rue Lamoriciere Le Havre 76620 Foreign

Director Name	Paul Nicolas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	30 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	24 Rue Moulin Calois Montivilliers 76290 France

Director Name	Mr David Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Slessor Avenue West Kirby Wirral CH48 6ED Wales

Secretary Name	Andrew Charlier
Nationality	British
Status	Current
Appointed	25 May 2001(15 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	50 Boulevard D'Angleterre Le Vesinet 78110

Director Name	Patrick Isoux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1992(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	40 Rue Condorcet 75009 Paris France

Director Name	Mr Bruno Paniale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	16 Heath Drive London NW3 7SL

Director Name	Yves Le Gloannec
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	01 December 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 1996)
Role	Company Director
Correspondence Address	62 Rue De Rome Paris 75008

Director Name	Yves Perrin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1992(6 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	99 Avenue De Foilleuse 92500 Rueil Malmaison France

Secretary Name	Peter Robson
Nationality	British
Status	Resigned
Appointed	21 October 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	19 Victoria Springs Holmfirth West Yorkshire HD9 2NB

Secretary Name	Frederic Fontan
Nationality	British
Status	Resigned
Appointed	29 January 1996(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Mornington Terrace 35 Upper Duke Street Liverpool L1 9DY

Director Name	Patrick Le Cerf
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2000)
Role	Line Manager
Correspondence Address	18 Rue Descartes Paris 75005

Secretary Name	Yves Perrin
Nationality	French
Status	Resigned
Appointed	01 June 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	99 Avenue De Foilleuse 92500 Rueil Malmaison France

Secretary Name	Mrs Doris Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2001)
Role	Company Director
Correspondence Address	14 Leybourne Road Leytonstone London E11 3BT

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 1993)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	New House Suite 24 67-68 Hatton Garden London EC1N 8JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£389,158
Cash	£3,630
Current Liabilities	£392,788

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Registered office changed on 11/05/04 from: 2ND floor tithebarn house tithebarn street liverpool L2 2SF (1 page)
4 May 2004	Appointment of a voluntary liquidator (1 page)
4 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2004	Statement of affairs (6 pages)
18 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2003	Return made up to 13/11/02; full list of members (8 pages)
15 December 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 February 2003	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Full accounts made up to 31 December 2000 (13 pages)
6 December 2001	Return made up to 13/11/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: c/o constant & constant 10TH floor sea containers house 20 upper ground london SE1 9QT (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
8 December 2000	Company name changed octomar lines LIMITED\certificate issued on 11/12/00 (2 pages)
6 December 2000	Return made up to 13/11/00; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 February 2000	Full accounts made up to 31 December 1998 (12 pages)
2 December 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1996 (12 pages)
7 August 1998	Registered office changed on 07/08/98 from: challenger house 42 adler street london E1 1EW (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
26 January 1998	Return made up to 13/11/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 December 1994 (10 pages)
4 September 1997	Full accounts made up to 31 December 1995 (10 pages)
11 November 1996	Return made up to 13/11/96; no change of members (4 pages)
7 May 1996	New director appointed (2 pages)
13 February 1996	Return made up to 13/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)

Delmas Shipping UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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