Company NameNorth West Shipping
Company StatusDissolved
Company Number01986853
CategoryPrivate Unlimited Company
Incorporation Date6 February 1986(36 years, 4 months ago)
Dissolution Date29 October 1996 (25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKarl Martin Lundberg
Date of BirthApril 1938 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed25 March 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 27 December 1993)
RoleCompany Director
Correspondence AddressKrokaviksvagen 32
430 40 Saro
Sweden
Director NameAllan Lundin
Date of BirthJanuary 1938 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed25 March 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 08 June 1995)
RoleCompany Director
Correspondence AddressStenungson
Pl 4501 S-444 48 Stenungsund
Foreign
Secretary NameMagnus Danielsson
NationalityBritish
StatusResigned
Appointed25 March 1992(6 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks (resigned 19 November 1992)
RoleCompany Director
Correspondence AddressGyllenstensvagen 35
S-45900 Ljungskile
Foreign
Secretary NameMrs Lisette Elfstedt
NationalityBritish
StatusResigned
Appointed19 November 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 June 1995)
RoleCompany Director
Correspondence AddressBackeviksvagen 23
440 64 Ronnang
Sweden

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
9 July 1996First Gazette notice for compulsory strike-off (1 page)
5 December 1995Strike-off action suspended (2 pages)
22 August 1995First Gazette notice for compulsory strike-off (2 pages)
17 May 1995Certificate of re-registration from Limited to Unlimited (1 page)
17 May 1995Re-registration of Memorandum and Articles (10 pages)
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 May 1995Application for reregistration from LTD to UNLTD (2 pages)
17 May 1995Members' assent for rereg from LTD to UNLTD (2 pages)
17 May 1995Declaration of assent for reregistration to UNLTD (1 page)