Company NameAnglo-Georgian Shipping Company Limited
Company StatusDissolved
Company Number02565058
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date12 November 2002 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameVyacheslav Kolodyazhniy
Date of BirthMay 1955 (Born 66 years ago)
NationalityRussian
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration10 years, 11 months (closed 12 November 2002)
RoleShipbroker
Correspondence Address7 Kilburn Priory Road
Flat 50 Regent Plaza Appartments
London
NW6 5NJ
Secretary NameElaine McElwee
NationalityBritish
StatusClosed
Appointed06 April 1993(2 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address11a Westmoreland Terrace
London
SW1V 4AG
Director NamePeter Philip Broke-Smith
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 27 October 1997)
RoleShipbroker
Correspondence Address2 Christophers Mews
20-21 Penzance Street
London
W11 4QZ
Director NameAlexander Ivanovich Koltypin
Date of BirthNovember 1937 (Born 83 years ago)
NationalityRussian
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 1995)
RoleShipbroker/Director
Correspondence AddressC/O Sovfracht Moscow
1-4 Rozhvestvenka St
Moscow
103759
Secretary NameKeith Martin Watts
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 1993)
RoleCompany Director
Correspondence Address36 Abbotts Walk
Cornworthy Thorpe Bay
Southend On Sea
Essex
SS3 8AN

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£178,703
Cash£62,405
Current Liabilities£273,210

Accounts

Latest Accounts31 March 2000 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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