Anglo-Georgian Shipping Company Limited

02565058

Company Name	Anglo-Georgian Shipping Company Limited
Company Status	Dissolved
Company Number	02565058
Category	Private Limited Company
Incorporation Date	4 December 1990(33 years, 4 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Vyacheslav Kolodyazhniy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Russian
Status	Closed
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 12 November 2002)
Role	Shipbroker
Correspondence Address	7 Kilburn Priory Road Flat 50 Regent Plaza Appartments London NW6 5NJ

Secretary Name	Elaine McElwee
Nationality	British
Status	Closed
Appointed	06 April 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	11a Westmoreland Terrace London SW1V 4AG

Director Name	Peter Philip Broke-Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 1997)
Role	Shipbroker
Correspondence Address	2 Christophers Mews 20-21 Penzance Street London W11 4QZ

Director Name	Alexander Ivanovich Koltypin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Shipbroker/Director
Correspondence Address	C/O Sovfracht Moscow 1-4 Rozhvestvenka St Moscow 103759

Secretary Name	Keith Martin Watts
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	36 Abbotts Walk Cornworthy Thorpe Bay Southend On Sea Essex SS3 8AN

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£178,703
Cash	£62,405
Current Liabilities	£273,210

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2002	First Gazette notice for voluntary strike-off (1 page)
20 June 2002	Application for striking-off (1 page)
28 December 2001	Return made up to 04/12/01; full list of members (6 pages)
23 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (11 pages)
19 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
1 February 2000	Return made up to 04/12/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 December 1998	Return made up to 04/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
2 January 1996	Return made up to 04/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)

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