| Company Name | "K" Line (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560963 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1990(33 years, 5 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
| Previous Name | Steve Buxton Groundwork Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Mr Raymond John Redvers Dowding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coltsfoot Drive Royston Hertfordshire SG8 9EU |
| Director Name | Fumito Kawamata |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 02 April 2002(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 August 2006) |
| Role | Shipping Executive |
| Correspondence Address | Flat 16 Balmoral Court 20 Queens Terrace St John's Wood London NW8 6DW |
| Director Name | Mr David Alexander Crawford |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
| Role | Shipping |
| Country of Residence | England |
| Correspondence Address | The Old Smithy Oakfordbridge Tiverton Devon EX16 9JA |
| Director Name | Mr Mitsuo Mori |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
| Role | Shipping |
| Correspondence Address | Hibyn Central Building 29 Nishi Shinback Minato-Ku Tokyo Japan |
| Director Name | Mr Christopher Showell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 April 1995) |
| Role | Shipping |
| Correspondence Address | 70 Kippington Road Sevenoaks Kent TN13 2LL |
| Director Name | Mr Takeshi Watanabi |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 March 1994) |
| Role | Shipping |
| Correspondence Address | 20 Regal Way Kenton Harrow Middlesex HA3 0RX |
| Secretary Name | Alastair Pinkerton Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | The Cottage Osmers Hill Wadhurst East Sussex TN5 6QJ |
| Director Name | Mr Toshio Shimizu |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 June 1994(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 July 2000) |
| Role | Shipping |
| Correspondence Address | 17 Vale Court 28 Maida Vale London W9 1RT |
| Secretary Name | Mr Christopher Showell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 April 1995) |
| Role | Shipping |
| Correspondence Address | 70 Kippington Road Sevenoaks Kent TN13 2LL |
| Secretary Name | Mr David Alexander Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Smithy Oakfordbridge Tiverton Devon EX16 9JA |
| Director Name | Isao Akiba |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 November 1998(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 April 2002) |
| Role | Shipping |
| Correspondence Address | Flat 9 Barrie House 29 St Edmunds Terrace London NW8 7QH |
Location
| Registered Address | River Plate House 7-11 Finsbury Circus London EC2M 7EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Application for striking-off (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: k line house 21-23 buckle street london E1 8EH (1 page) |
| 14 October 2003 | Return made up to 18/09/03; full list of members
|
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 20 November 2002 | Return made up to 16/09/02; full list of members
|
| 20 September 2002 | New director appointed (3 pages) |
| 20 September 2002 | Director resigned (6 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 20 October 2000 | Return made up to 01/10/00; full list of members
|
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 10 November 1999 | Return made up to 01/10/99; no change of members
|
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 October 1997 | Return made up to 01/10/97; full list of members (4 pages) |
| 1 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 September 1996 | Resolutions
|
| 24 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 November 1994 | Full accounts made up to 31 March 1994 (16 pages) |