Mac-Nels Shipping (U.K.) Limited

Company Name	Mac-Nels Shipping (U.K.) Limited
Company Status	Dissolved
Company Number	02260402
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Guiseppe Salvatore Morreale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	16 March 1993(4 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	178b Swallow Street Iver Buckinghamshire SL0 0HR

Secretary Name	Stephen Emler
Nationality	British
Status	Closed
Appointed	18 April 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 December 2006)
Role	Accountant
Correspondence Address	43 Havana Road Wimbledon London SW19 8EJ

Director Name	Sean Patrick Collins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1993)
Role	General Manager
Correspondence Address	23 Cambridge Drive Potters Bar Hertfordshire EN6 3ET

Director Name	Henry Neo Thiam Teng
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	120 Tanjong Pagar Road Singapore 0208 Foreign

Director Name	Matthew Err Yeoung Yang
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	120 Tanjong Pagar Road Singapore 0208 Foreign

Director Name	Peter Hugo Kurt Ferdinand
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1993(4 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 June 2005)
Role	Managing Director
Correspondence Address	21 Askew Road Moor Park Northwood Middlesex HA6 2JE

Secretary Name	Sean Patrick Collins
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	23 Cambridge Drive Potters Bar Hertfordshire EN6 3ET

Secretary Name	Unicorn Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1993)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	5th Floor York House Empire Way Middlesex HA9 0PA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,966
Cash	£14,273
Current Liabilities	£1,270

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
12 July 2006	Application for striking-off (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (10 pages)
28 November 2005	Return made up to 28/07/05; full list of members (6 pages)
8 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 August 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 30 April 2004 (10 pages)
6 May 2005	Return made up to 28/07/04; full list of members (7 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
31 March 2004	Full accounts made up to 30 April 2003 (10 pages)
10 October 2003	Return made up to 28/07/03; full list of members (7 pages)
10 April 2003	Return made up to 28/07/02; full list of members (7 pages)
3 April 2003	Full accounts made up to 30 April 2002 (10 pages)
8 May 2002	Full accounts made up to 30 April 2001 (9 pages)
25 October 2001	Return made up to 28/07/01; full list of members (6 pages)
6 August 2001	Return made up to 28/07/00; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 April 2000 (9 pages)
25 February 2000	Full accounts made up to 30 April 1999 (10 pages)
25 October 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
21 August 1998	Return made up to 28/07/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 30 April 1997 (11 pages)
29 August 1997	Return made up to 28/07/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 April 1996 (13 pages)
4 September 1996	Return made up to 28/07/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 August 1995 (12 pages)
13 October 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)
1 August 1995	Return made up to 28/07/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 August 1994 (12 pages)

Mac-Nels Shipping (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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