Dart Shipping Limited

Company Name	Dart Shipping Limited
Company Status	Dissolved
Company Number	02319248
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	16 June 2016 (7 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(18 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Richard Charles Wallis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Sales Manager
Correspondence Address	22 New Park Avenue Farsley Pudsey West Yorkshire LS28 5TR

Director Name	Arnold Keith Naylor
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1998)
Role	Accountant
Correspondence Address	Silverhow 80 Common Side Liversedge West Yorkshire WF15 7LN

Director Name	Robert James Martin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1994)
Role	Production Manager
Correspondence Address	135 Somerset Road Huddersfield West Yorks HD5 8HY

Director Name	Mr Jack Clarke
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Engineer
Correspondence Address	1 Thorncliffe Park Royton Oldham Lancashire OL2 5RX

Director Name	Mr Robert Michael Hannam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	22 Lee Bottom Road Todmorden Lancashire OL14 6HH

Secretary Name	Mr Robert Michael Hannam
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	22 Lee Bottom Road Todmorden Lancashire OL14 6HH

Director Name	Ben Joseph Crowther Laycock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 1997)
Role	Business Manager
Correspondence Address	7 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW

Director Name	Barrie King
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	Engineer
Correspondence Address	Red Gables Cottage 54 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1997)
Role	Shipping Company Director
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Secretary Name	Arnold Keith Naylor
Nationality	British
Status	Resigned
Appointed	24 November 1995(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 1998)
Role	Financial Director
Correspondence Address	Silverhow 80 Common Side Liversedge West Yorkshire WF15 7LN

Director Name	Mr John Richard Lee
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Pye Nest Grove Halifax West Yorkshire HX2 7JY

Director Name	Capt Paul Anthony Scott Markland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 23 June 1997)
Role	Business Manager
Correspondence Address	Binnacle House Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Stuart James McLaughlan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 June 2004)
Role	Accountant
Correspondence Address	The Coach House 84 Ranelagh Road Ealing London W5 5RP

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Ronald Herman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	108 Free Trade Wharf 340 The Highway London E1W 3ET

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(15 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Secretary Name	Joost Marc Edmond Rubens
Nationality	Belgian
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2008)
Role	Company Director
Correspondence Address	82 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	Capt Frank Anthony Margerison Bland Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 January 2007)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Director Name	CDMG Nv (Corporation)
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 January 2007)
Correspondence Address	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium

Director Name	Novolux S A (Corporation)
Status	Resigned
Appointed	25 January 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2007)
Correspondence Address	55-57 Rue De Merl Luxembourg L-12146 Foreign

Director Name	Callminster Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(17 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2007)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£238,700
Cash	£675
Current Liabilities	£1,850

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Return of final meeting in a members' voluntary winding up (7 pages)
16 March 2016	Return of final meeting in a members' voluntary winding up (7 pages)
26 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
26 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
26 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (5 pages)
23 January 2014	Appointment of a voluntary liquidator (1 page)
23 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 January 2014	Appointment of a voluntary liquidator (1 page)
8 January 2014	Declaration of solvency (3 pages)
8 January 2014	Declaration of solvency (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 605,000 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 605,000 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 605,000 (3 pages)
8 August 2013	Termination of appointment of Michael Gray as a director (1 page)
8 August 2013	Termination of appointment of Michael Gray as a director (1 page)
6 June 2013	Termination of appointment of Michael Gray as a director (1 page)
6 June 2013	Termination of appointment of Michael Gray as a director (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Frank Davies as a director (1 page)
19 May 2011	Termination of appointment of Frank Davies as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Michael Gray on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Capt Frank Anthony Margerison Bland Davies on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Gray on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Gary John Walker on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Capt Frank Anthony Margerison Bland Davies on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Gary John Walker on 30 October 2009 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
12 May 2009	Registered office changed on 12/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (3 pages)
21 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
21 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Full accounts made up to 31 December 2007 (13 pages)
30 April 2008	Appointment terminated secretary joost rubens (1 page)
30 April 2008	Appointment terminated secretary joost rubens (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director novolux s a (1 page)
21 April 2008	Registered office changed on 21/04/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
21 April 2008	Registered office changed on 21/04/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
21 April 2008	Appointment terminated director novolux s a (1 page)
28 July 2007	Full accounts made up to 31 December 2006 (12 pages)
28 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Secretary's particulars changed (1 page)
15 February 2007	Particulars of mortgage/charge (4 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
10 November 2006	Withdrawal of application for striking off (1 page)
10 November 2006	Withdrawal of application for striking off (1 page)
10 November 2006	Company name changed dart direct LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed dart direct LIMITED\certificate issued on 10/11/06 (2 pages)
25 October 2006	Application for striking-off (1 page)
25 October 2006	Application for striking-off (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 31/03/06; full list of members (3 pages)
10 May 2006	Return made up to 31/03/06; full list of members (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
24 June 2005	Company name changed ontime shipping LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed ontime shipping LIMITED\certificate issued on 24/06/05 (2 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
27 September 2004	New director appointed (4 pages)
27 September 2004	New director appointed (4 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
6 December 2003	Full accounts made up to 30 June 2003 (12 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
7 February 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Return made up to 31/03/01; full list of members (6 pages)
23 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Company name changed ropner (huddersfield) LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed ropner (huddersfield) LIMITED\certificate issued on 06/04/00 (2 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 December 1998 (15 pages)
27 January 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 June 1998	Full accounts made up to 31 December 1997 (16 pages)
24 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 April 1998	Return made up to 31/03/98; no change of members (4 pages)
5 March 1998	New secretary appointed (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: firth street huddersfield west yorkshire HD1 3AH (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: firth street huddersfield west yorkshire HD1 3AH (1 page)
5 March 1998	New secretary appointed (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
17 September 1997	Company name changed milldale LIMITED\certificate issued on 18/09/97 (2 pages)
17 September 1997	Company name changed milldale LIMITED\certificate issued on 18/09/97 (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
2 May 1997	Return made up to 31/03/97; full list of members (6 pages)
2 May 1997	Return made up to 31/03/97; full list of members (6 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
1 May 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
1 May 1996	Full accounts made up to 31 December 1995 (16 pages)
1 May 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned;director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Secretary resigned;director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
19 April 1995	Return made up to 31/03/95; no change of members (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (16 pages)
19 April 1995	Return made up to 31/03/95; no change of members (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (16 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 April 1994	Full accounts made up to 31 December 1993 (15 pages)
28 April 1994	Full accounts made up to 31 December 1993 (15 pages)
21 April 1993	Full accounts made up to 31 December 1992 (15 pages)
21 April 1993	Full accounts made up to 31 December 1992 (15 pages)
6 April 1992	Full accounts made up to 31 December 1991 (17 pages)
6 April 1992	Full accounts made up to 31 December 1991 (17 pages)
20 May 1991	Full accounts made up to 31 December 1990 (15 pages)
20 May 1991	Full accounts made up to 31 December 1990 (15 pages)
19 October 1990	Full accounts made up to 31 December 1989 (14 pages)
19 October 1990	Full accounts made up to 31 December 1989 (14 pages)
17 February 1989	Company name changed termpride LIMITED\certificate issued on 20/02/89 (2 pages)
17 February 1989	Company name changed termpride LIMITED\certificate issued on 20/02/89 (2 pages)
18 November 1988	Incorporation (9 pages)
18 November 1988	Incorporation (9 pages)

Dart Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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