Stemcor Shipping Limited

Company Name	Stemcor Shipping Limited
Company Status	Dissolved
Company Number	02017839
Category	Private Limited Company
Incorporation Date	8 May 1986(37 years, 12 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(14 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Citypoint Oneropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Citypoint Oneropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(25 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint Oneropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	30 June 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 30 July 2013)
Role	Company Director
Correspondence Address	Citypoint Oneropemaker Street London EC2Y 9ST

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Alan Ernest John Williams
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 1991)
Role	Chartered Accountant
Correspondence Address	Wood Hatch Cotchford Lane Upper Hartfield Hartfield East Sussex TN7 4DN

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	29 June 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	16 January 2007(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint Oneropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint Oneropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (2 pages)
5 April 2013	Application to strike the company off the register (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 10 (4 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 10 (4 pages)
2 May 2012	Termination of appointment of David Paul as a director (1 page)
2 May 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
6 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
6 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
17 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
29 September 2009	Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Director's Change of Particulars / andrew bentley / 29/06/2009 / Forename was: andrew, now: amanda (1 page)
29 June 2009	Director's change of particulars / andrew bentley / 29/06/2009 (1 page)
16 December 2008	Appointment Terminated Director roderick smith (1 page)
16 December 2008	Director appointed mr david john paul (1 page)
16 December 2008	Director appointed mr david john paul (1 page)
16 December 2008	Director appointed miss andrew louise bentley (1 page)
16 December 2008	Director appointed miss andrew louise bentley (1 page)
16 December 2008	Appointment terminated director roderick smith (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 February 2008	Accounts made up to 31 December 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 August 2007	Accounts made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	Accounts made up to 31 December 2005 (2 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 December 2005	Accounts made up to 31 December 2004 (2 pages)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 May 2003	Accounts made up to 31 December 2002 (1 page)
18 July 2002	Return made up to 29/06/02; full list of members (7 pages)
18 July 2002	Return made up to 29/06/02; full list of members (7 pages)
21 June 2002	Accounts made up to 31 December 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
25 May 2001	Accounts made up to 31 December 2000 (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 April 2000	Accounts made up to 31 December 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999	Return made up to 29/06/99; full list of members (7 pages)
29 July 1999	Return made up to 29/06/99; full list of members (7 pages)
7 April 1999	Accounts made up to 31 December 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 June 1998	Return made up to 29/06/98; no change of members (5 pages)
30 June 1998	Return made up to 29/06/98; no change of members (5 pages)
30 April 1998	Accounts made up to 31 December 1997 (1 page)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 July 1997	Return made up to 29/06/97; no change of members (5 pages)
28 July 1997	Return made up to 29/06/97; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Accounts made up to 31 December 1996 (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
16 July 1996	Return made up to 29/06/96; full list of members (7 pages)
16 July 1996	Return made up to 29/06/96; full list of members (7 pages)
25 June 1996	Accounts made up to 31 December 1995 (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 July 1995	Return made up to 29/06/95; full list of members (7 pages)
21 July 1995	Return made up to 29/06/95; full list of members (8 pages)

Stemcor Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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