| Company Name | Denholm Ship Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090210 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1987(37 years, 3 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Denholm Shipping Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Stephen Denholm |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Camoquhill Douglas Balfron Glasgow G63 0QP Scotland |
| Director Name | Mr James Frederick Somerville Parker |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 December 2000) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | The Moss Killearn Glasgow G63 9LJ Scotland |
| Secretary Name | Mr James Frederick Somerville Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 December 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Moss Killearn Glasgow G63 9LJ Scotland |
| Director Name | John Chadwick Shaw |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 February 1992) |
| Role | Managing Director |
| Correspondence Address | White Lodge 41 The Triangle North Ferriby Hull North Humberside HU14 3AT |
Location
| Registered Address | Office 11 Telfords Yard 6-8 The Highway London E1 9HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Application for striking-off (1 page) |
| 26 April 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 9 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 1999 | Withdrawal of application for striking off (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: office 11 telfords yard 6 8 the highway london E1 9BQ (1 page) |
| 6 August 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 May 1999 | Return made up to 05/04/99; full list of members (10 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 6 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 11 telfords yard the highway london E1 9BQ (1 page) |
| 23 May 1996 | Location of register of members (1 page) |
| 23 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 16 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |