Sea Containers Ports Limited

Company Name	Sea Containers Ports Limited
Company Status	Dissolved
Company Number	02445259
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	4 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 August 2009)
Role	Business Adviser
Correspondence Address	3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE

Secretary Name	Kathleen Annette Crossan
Nationality	British
Status	Closed
Appointed	20 June 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 August 2009)
Role	Legal P A
Correspondence Address	10 Wilshaw House Deptford Church Street, Deptford London SE8 4SF

Director Name	Mr Adrian James Hayward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Devoil Close Guildford Surrey GU4 7FG

Director Name	John Walter Wood
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Bonaventure Hawksdown Walmer Deal Kent CT14 7PJ

Director Name	Nigel John Tatham
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1991)
Role	Shipping Executive
Correspondence Address	Older House Redford Midhurst West Sussex GU29 0QF

Director Name	Michael John Louis Stracey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 September 2000)
Role	Management Consultant
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	James Blair Sherwood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Boltons London SW10 9SU

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	William Paul Rann
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(1 year, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2006)
Role	Chartered Surveyor
Correspondence Address	45 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Michael Patrick Aiken
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Shipping
Country of Residence	England
Correspondence Address	Horns Lodge Bottle House Lane South Park Penshurst Kent TN11 8ET

Director Name	David Gillies Benson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Ducks Farm Eastcott Devizes Wiltshire SN10 4PJ

Secretary Name	Jonathan David Salter
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Secretary Name	Mr Philip Alan Calvert
Nationality	British
Status	Resigned
Appointed	30 June 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Director Name	Nicholas George Norman Wagstaff
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(16 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 August 2006)
Role	Chartered Surveyor/Estates Man
Country of Residence	England
Correspondence Address	34 Garth Road Sevenoaks Kent TN13 1RU

Location

Registered Address	Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	28 June

Filing History

4 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2008	Statement of affairs with form 4.19 (6 pages)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
10 November 2008	Registered office changed on 10/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page)
24 July 2008	Accounting reference date shortened from 29/06/2008 to 28/06/2008 (1 page)
25 April 2008	Accounting reference date shortened from 30/06/2007 to 29/06/2007 (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
3 September 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2005 (14 pages)
21 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
17 October 2006	Full accounts made up to 31 December 2004 (13 pages)
18 August 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Return made up to 31/03/03; full list of members (7 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Director resigned (1 page)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 February 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 November 1998	Particulars of mortgage/charge (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 November 1997	Particulars of mortgage/charge (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1997	Director resigned (1 page)
28 April 1997	Return made up to 31/03/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 31/03/96; no change of members (6 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 July 1995	Particulars of mortgage/charge (12 pages)
5 April 1995	Return made up to 31/03/95; no change of members (6 pages)
24 November 1994	Particulars of mortgage/charge (9 pages)
21 December 1990	Particulars of mortgage/charge (7 pages)
17 July 1990	Memorandum and Articles of Association (9 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 March 1990	Company name changed rbco 33 LIMITED\certificate issued on 02/03/90 (2 pages)

Sea Containers Ports Limited

Business Activity

Directors

Location

Accounts

Filing History

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