Genchem Marine Limited

Company Name	Genchem Marine Limited
Company Status	Dissolved
Company Number	02269383
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Cadogan Associates Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blamore 13 Oak Grove West Wickham Kent BR4 0QP

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	09 August 2006(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Paul Robert Bessey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Ship Manager
Correspondence Address	39 Lower Harlings Shotley Gate Ipswich Suffolk IP9 1RP

Director Name	Mr Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 53 Crown Reach 145 Grosvenor Road London SW1V 3JU

Director Name	Mr Nigel Ranulph Groves
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Shipbroker
Correspondence Address	152 Kings Road Westcliff On Sea Essex SS0 8PP

Secretary Name	Ian Stuart Chilvers
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Director Name	Alexander John Whyte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2001)
Role	Ship Broker
Correspondence Address	5 St Peters Close Charsfield Woodbridge Suffolk IP13 7RG

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 2 (5 pages)
19 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 2 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts made up to 31 December 2008 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
24 October 2008	Return made up to 20/09/08; full list of members (3 pages)
24 October 2008	Return made up to 20/09/08; full list of members (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (2 pages)
18 October 2007	Return made up to 20/09/07; full list of members (2 pages)
14 September 2007	Accounts made up to 31 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (7 pages)
2 May 2006	Full accounts made up to 31 December 2005 (7 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (7 pages)
29 April 2005	Full accounts made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 20/09/04; full list of members (6 pages)
1 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	Full accounts made up to 31 December 2003 (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (7 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
16 May 2003	Full accounts made up to 31 December 2002 (7 pages)
16 May 2003	Full accounts made up to 31 December 2002 (7 pages)
25 September 2002	Return made up to 20/09/02; full list of members (6 pages)
25 September 2002	Return made up to 20/09/02; full list of members (6 pages)
24 June 2002	Full accounts made up to 31 December 2001 (7 pages)
24 June 2002	Full accounts made up to 31 December 2001 (7 pages)
26 September 2001	Return made up to 20/09/01; full list of members (6 pages)
26 September 2001	Return made up to 20/09/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Full accounts made up to 31 December 1999 (9 pages)
4 May 2000	Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY (1 page)
15 October 1999	Return made up to 20/09/99; full list of members (7 pages)
15 October 1999	Return made up to 20/09/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
21 September 1998	Return made up to 20/09/98; no change of members (5 pages)
21 September 1998	Return made up to 20/09/98; no change of members (5 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
27 October 1997	Return made up to 20/09/97; no change of members (5 pages)
27 October 1997	Return made up to 20/09/97; no change of members (5 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1996	Return made up to 20/09/96; full list of members (6 pages)
20 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 September 1995	Return made up to 20/09/95; no change of members (4 pages)
29 September 1995	Return made up to 20/09/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (8 pages)
10 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 February 1993	Particulars of mortgage/charge (3 pages)
16 February 1993	Particulars of mortgage/charge (3 pages)

Genchem Marine Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London