Srogow Transportation (U.K.) Limited

Company Name	Srogow Transportation (U.K.) Limited
Director	Oliver Alexander Radford Weiss
Company Status	Dissolved
Company Number	02281399
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Previous Name	Transportation Developments (UK) 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 Oliver Alexander Radford Weiss
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(16 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Park Road London W4 3EY

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Current
Appointed	27 February 2007(18 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	International House 5th Floor, 1 St Katharine's Way London E1W 1UN

Director Name	Mr Peter Richard Barber
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Shipping Executive
Correspondence Address	Gatehouse Farm Trotton Petersfield Hants GU30 5DB

Director Name	Mr Jerzy Mirecki
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Shipping Executive
Correspondence Address	139 Elm Road New Malden Surrey KT3 3HP

Director Name	Capt Michael Broomhall Shuker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Shipping Executive
Correspondence Address	Casemates Wallop Road Grateley Andover Hampshire SP11 7EB

Secretary Name	Diane Henderson
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	The Old Dairy Manor House Mill Lane Byfleet Surrey KT14 7RS

Director Name	Antonios P Georgoulis
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 1994(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Marine Manager
Correspondence Address	Valaoritou 18 154 52 Pal Psychiko Athens Greece

Director Name	Christoforos M Pagonis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 1994(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 February 1999)
Role	Marine Advisor
Correspondence Address	Akti Themistokleous 166 Piraeus 185 39 Greece

Secretary Name	Mr Robert Cyril Deering
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wall House Bucks Alley Little Berkhamsted Hertfordshire SG13 8LR

Secretary Name	Miss Clare Louise Calnan
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	113 Church Road London SW19 5AL

Director Name	George Georgilis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 September 1997(9 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 October 2004)
Role	Port Captain
Correspondence Address	95-97 Neosikon Street Piraeus 185 37

Director Name	Helen Wyatt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	20 Spruce Way Fleet Hampshire GU13 9JB

Secretary Name	Mr Robert Cyril Deering
Nationality	British
Status	Resigned
Appointed	15 December 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wall House Bucks Alley Little Berkhamsted Hertfordshire SG13 8LR

Secretary Name	Damian Robert Connolly
Nationality	British
Status	Resigned
Appointed	15 March 2006(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 2007)
Role	Solicitor
Correspondence Address	58b Sinclair Road London W14 0NH

Location

Registered Address	C/O Ince & Co International House 1 St Katherine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,410
Cash	£211,909
Current Liabilities	£8,498

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2008	Dissolved (1 page)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
29 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2007	Form 4.68 - b/d 17/10/07 (us$) (8 pages)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned (1 page)
13 November 2006	Appointment of a voluntary liquidator (1 page)
1 November 2006	Registered office changed on 01/11/06 from: international house c/o ince & co international house, 1 st katharine's way london E1W 1UN (1 page)
31 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2006	Declaration of solvency (3 pages)
10 July 2006	Return made up to 17/05/06; full list of members (2 pages)
10 July 2006	Location of debenture register (1 page)
10 July 2006	Registered office changed on 10/07/06 from: c/o ince & co, international house, 1 st katharine's way london E1W 1UN (1 page)
10 July 2006	Location of register of members (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o ince & co fifth floor 11 byward street london EC3R 5EN (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
16 January 2006	Full accounts made up to 31 December 2004 (8 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	Return made up to 17/05/05; full list of members (6 pages)
21 January 2005	Full accounts made up to 31 December 2003 (8 pages)
18 October 2004	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	New director appointed (2 pages)
8 May 2004	Return made up to 17/05/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Return made up to 17/05/03; full list of members (6 pages)
15 May 2002	Return made up to 17/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
29 May 2001	Return made up to 17/05/01; full list of members (6 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
24 August 2000	Return made up to 17/05/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Return made up to 17/05/99; no change of members (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
10 June 1997	Return made up to 17/05/97; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
11 June 1996	Return made up to 17/05/96; no change of members 363(287) ‐ Registered office changed on 11/06/96 (4 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 7-10 chandos street london WC1M 9DE (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
18 April 1996	Return made up to 17/05/95; full list of members (8 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)
11 January 1995	Company name changed transportation developments (uk) LIMITED\certificate issued on 12/01/95 (2 pages)
11 August 1994	Company name changed seachem tankers LIMITED\certificate issued on 12/08/94 (2 pages)
8 January 1990	Company name changed cpn tankers (U.K.) LIMITED\certificate issued on 05/01/90 (2 pages)
22 March 1989	Company name changed tappertit shipping LIMITED\certificate issued on 23/03/89 (2 pages)
28 July 1988	Incorporation (62 pages)

Srogow Transportation (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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