Zambia National Shipping Company Limited

Company Name	Zambia National Shipping Company Limited
Company Status	Dissolved
Company Number	02317045
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)

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 Edward Kalongo Shamutete
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Zambian
Status	Current
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	26 Middleway Kabulonga Lusaka Foreign

Director Name	Webby Mulenga Wake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Zambian
Status	Current
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Commercial Director
Correspondence Address	Plot 83 Mutobe Road Koma Township Lusaka Foreign

Secretary Name	Peter Francis Heath
Nationality	British
Status	Current
Appointed	31 December 1997(9 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Manager
Correspondence Address	Westmere 193 Send Road Send Woking Surrey GU23 7ET

Director Name	Moses Phiri
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Zambian
Status	Current
Appointed	01 November 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Plot No 1300 Lubu Road Rhodes Park Lusaka Foreign

Director Name	Mr Arnon Dixie Zulu
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	PO Box 31935 Lusaka Foreign

Director Name	Mr Evans Ikonge Leonard Willima
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Director General
Correspondence Address	Zimco Limited PO Box 30090 Lusaka Foreign

Director Name	Mr Thamarathirothi Ramanathan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	PO Box 30090 Lusaka Foreign

Director Name	Mr Neoson Bernard Nyoni
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 11 January 1992)
Role	Company Director
Correspondence Address	PO Box 30065 Lusaka Foreign

Director Name	Mr Laurence Changwe Mutakasma
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	10 Hyde Park London W2 2JP

Director Name	Lawrence Kwaleyela Moola
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	10 Serval Road Kabulonga Lusaka Foreign

Director Name	Mr James Mc Intyre
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Orde Close Pound Hill Crawley West Sussex RH10 3NG

Director Name	Mr Stephen Philip Barlow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	21 Newbridge Road Tiptree Colchester Essex CO5 0HS

Director Name	Mr Joseph Jairus Banda
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Zambian
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	7 Goodyers Gardens Hendon London NW4 2HD

Secretary Name	Mr Charles James Payne
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	84 Stortford Hall Park Bishops Stortford Hertfordshire CM23 5AN

Director Name	James Yakobe Ng Oma
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Zambian
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1993)
Role	Executive Director (Transport)
Correspondence Address	Plot 3876 Manda Hill Road Olympia Park Lusaka Zambia

Director Name	Mr Calvin Maka Sikazwe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Zambian
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 October 1993)
Role	Permanent Secretary
Correspondence Address	37/S Leopards Hill Road Kabulonga Lusaka Zambia

Director Name	Mr Stanley Kaweme Tamele
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Zambian
Status	Resigned
Appointed	14 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Managing Director
Correspondence Address	6707 Chiwalamabwe Road Olympia Park Lusaka Zambia

Secretary Name	Richard Reece
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flora Cottage Wimbish Essex CB10 2XH

Director Name	Shalaulwa Lufuko Shimukowa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Zambian
Status	Resigned
Appointed	18 June 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1995)
Role	Deputy Group Investment Direct
Correspondence Address	Plot No 912 Mutende Road Woodlands Lusaka Foreign

Secretary Name	Agnes Mkalimo Onyekwelu
Nationality	Zambian
Status	Resigned
Appointed	23 October 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	7 Wentworth Close Finchley London N3 1YP

Director Name	Stephen Chiti Mwamba
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Zambian
Status	Resigned
Appointed	30 December 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	Plot No 6122 Mwinilunga Road Sunningdale Lusaka Foreign

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 October 2000	Dissolved (1 page)
3 August 2000	Registered office changed on 03/08/00 from: grant thornton grant thornton house melton street, euston square london NW1 2EP (2 pages)
6 July 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 January 2000	Statement of affairs (7 pages)
21 December 1999	Registered office changed on 21/12/99 from: 215 marsh wall london E14 9FJ (1 page)
21 December 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 December 1999	Appointment of a voluntary liquidator (1 page)
30 November 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
10 April 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
25 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	New director appointed (2 pages)
28 November 1996	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Registered office changed on 23/08/96 from: zimco house 16 - 28 tabernacle street london EC2A 4BN (1 page)
21 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	New secretary appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)

Zambia National Shipping Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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