| Company Name | Papachristidis Ship Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02141083 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1987(36 years, 10 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Basil Phrixos Papachristidis |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 April 2000) |
| Role | Company Director |
| Correspondence Address | 22 Charles Street London W1J 5DT |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 April 2000) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Brian Gordon Bootle |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | 508 Kents Hill Road North Thundersley Benfleet Essex SS7 4AA |
| Director Name | John William Devanney |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | PO Box 1920 Islamorada Fl 33036 United States |
| Director Name | John Chapman Dunn |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | 35 Hillydeal Road Otford Kent TN14 5RT |
| Director Name | Niamh Odonnell-Keenan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3b Mexfield Road London SW15 2RQ |
| Secretary Name | Brian Gordon Bootle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 December 1993) |
| Role | Company Director |
| Correspondence Address | 508 Kents Hill Road North Thundersley Benfleet Essex SS7 4AA |
| Secretary Name | Alison Margaret Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 September 1998) |
| Role | Secretary |
| Correspondence Address | 22 Barnfield Road London W5 1QT |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1999 | Application for striking-off (1 page) |
| 7 May 1999 | Location of debenture register (1 page) |
| 7 May 1999 | Location of register of members (1 page) |
| 7 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: tradewinds 190 vauxhall bridge road london SW1V 1DX (1 page) |
| 16 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 14 January 1997 | Resolutions
|
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 April 1996 | Return made up to 19/04/96; no change of members
|
| 16 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Resolutions
|
| 6 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 May 1995 | Return made up to 05/05/95; no change of members
|