| Company Name | Short Sea Europe Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02335742 |
| Category | Public Limited Company |
| Incorporation Date | 17 January 1989(35 years, 3 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 Frederick Michael Everard |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Ship Owner |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP |
| Director Name | Mr William Derek Everard |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Ship Owner |
| Country of Residence | England |
| Correspondence Address | 4 Lee Terrace Blackheath London SE3 9TZ |
| Director Name | Iain Robertson Muir |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Whitefield Barn Drinkstone Bury St Edmunds Suffolk IP30 9TJ |
| Director Name | Mr Charles Fahie McKay Cox |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(6 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Investment Manager |
| Correspondence Address | Home Farm Duddington Stamford Lincs PE9 3QE |
| Director Name | Lord William Hugh Amherst |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Shipbroker |
| Correspondence Address | 56 Hans Place Knightsbridge London SW1X 0LA |
| Secretary Name | Stephen Dawson Roper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1997(8 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Victoria Drive Kings Hill West Malling Kent ME19 4DT |
| Director Name | Derek Barton Kimber |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 December 1995) |
| Role | Director Of Companies |
| Correspondence Address | Broughton 26 Monks Road Virginia Water Surrey GU25 4RR |
| Director Name | Mr David Alexander Smart |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 March 1995) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sharnden Manor Mayfield East Sussex TN20 6PY |
| Secretary Name | Reginald Arthur Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 11 March 1997) |
| Role | Company Director |
| Correspondence Address | Jawton Tower Road Orpington Kent BR6 0SG |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,044,903 |
| Gross Profit | -£62,034 |
| Net Worth | £1,694,637 |
| Cash | £1,737,230 |
| Current Liabilities | £54,477 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Dissolved (1 page) |
|---|---|
| 4 September 2006 | Liquidators statement of receipts and payments (133 pages) |
| 14 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 1 snow hill london EC1A 2EN (1 page) |
| 6 December 2001 | Declaration of solvency (3 pages) |
| 6 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2001 | Resolutions
|
| 13 November 2001 | Registered office changed on 13/11/01 from: 7TH floor candlewick house 120 cannon street london EC4N 6AS (1 page) |
| 7 November 2001 | Full accounts made up to 30 September 2001 (17 pages) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 2 July 2001 | Return made up to 25/06/01; bulk list available separately
|
| 21 February 2001 | Registered office changed on 21/02/01 from: 4 elder street london E1 6DD (1 page) |
| 7 July 2000 | Return made up to 25/06/00; bulk list available separately (6 pages) |
| 4 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 25 November 1999 | Auditor's resignation (1 page) |
| 11 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 14 July 1999 | Return made up to 25/06/99; bulk list available separately (7 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: cliffords inn fetters lane london EC4A 1AS (1 page) |
| 7 July 1998 | Return made up to 25/06/98; bulk list available separately (7 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 22 July 1997 | Return made up to 25/06/97; bulk list available separately (7 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 24 April 1997 | Particulars of mortgage/charge (7 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 24 July 1996 | Return made up to 25/06/96; bulk list available separately (12 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 26 July 1995 | Return made up to 25/06/95; bulk list available separately
|
| 26 July 1995 | Full accounts made up to 31 March 1995 (16 pages) |
| 9 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1995 | Director resigned (2 pages) |