| Company Name | Aries Shipbroking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444128 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
| Previous Name | Paramount Shipbrokers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section H | Transportation and storage |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Secretary Name | Mr David Clifford Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 29 Wayside Avenue Hornchurch Essex RM12 4LL |
| Director Name | Henry Charles Mytton-Mills |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ |
| Director Name | Bipin Sarabhai Haji |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 April 2003) |
| Role | Shipbroker |
| Correspondence Address | 11 The Green London E11 2NT |
| Director Name | Mr David Clifford Luck |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 April 2003) |
| Role | Ship Broker |
| Correspondence Address | 29 Wayside Avenue Hornchurch Essex RM12 4LL |
| Director Name | Simon Masters Rye |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 1995) |
| Role | Ship Broker |
| Correspondence Address | 20 Ballsbridge Wood Shelbourne Road Dublin 4 Republic Of Ireland |
| Secretary Name | Mark William Henry Trickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(2 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 12 October 1992) |
| Role | Company Director |
| Correspondence Address | Windlesham Court 53 Guildford Road Bagshot Surrey GU19 5NG |
| Director Name | Bipin Sarabhai Haji |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 June 1999) |
| Role | Shipbroker |
| Correspondence Address | 11 The Green London E11 2NT |
| Director Name | Anwar Hassan Karmali |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1995) |
| Role | Commodity Trader |
| Correspondence Address | Tudor House 9 Priory Hill Sudbury Wembley Middlesex HA0 2QF |
| Director Name | Michael Francis Price |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 1994) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Park Cottage Hook Green Lamberhurst Kent TN3 8LN |
| Director Name | Mr David Kenneth Michael Walpole |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 156 New Hythe Lane Larkfield Aylesford Kent ME20 6PS |
| Director Name | Brian Burns Moffat |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 August 2000) |
| Role | Shipbroker |
| Correspondence Address | 26 Riddlesdown Avenue Purley Surrey CR8 1JG |
| Director Name | Mr John Peter Dyson Varley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 November 1999) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Circus Street Greenwich London SE10 8SG |
Location
| Registered Address | 2nd Floor The Quadrangle 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,749 |
| Gross Profit | £89,749 |
| Net Worth | -£94,734 |
| Cash | £65,524 |
| Current Liabilities | £173,918 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2002 | Application for striking-off (1 page) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 4 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 1 June 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 21 December 2000 | Return made up to 17/11/00; full list of members
|
| 12 September 2000 | Director resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 17 January 2000 | Return made up to 17/11/99; full list of members (5 pages) |
| 16 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 29 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 18 December 1997 | Return made up to 17/11/97; no change of members (5 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 3 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 19 December 1995 | Return made up to 17/11/95; no change of members (10 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 14 March 1995 | Return made up to 17/11/94; full list of members (16 pages) |