Ayr Shipping Limited

Company Name	Ayr Shipping Limited
Company Status	Dissolved
Company Number	02623922
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Victor Segade Vinagre
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 January 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	Rua Da Praia 12-1og Oleiros A Coruna 15179

Secretary Name	Victor Segade
Nationality	Spanish
Status	Closed
Appointed	02 October 2003(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	Daresena De Oza No. 81 La Coruna 15006 Spain

Director Name	Mr Eduardo Aldao Castillo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 La Coruna 15006 Foreign

Director Name	Kevin John Godfrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	19 Wickford Close Romford Essex RM3 9SD

Director Name	Ricardo Hermida
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	16 Somerset Road Ayr KA8 9LY Scotland

Director Name	Francisco Segade Pouso
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	Avenida Alfonso Molina No 6 8th Left La Coruna 15006 Spain

Secretary Name	Francisco Segade Pouso
Nationality	Spanish
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1995)
Role	Company Director
Correspondence Address	Avenida Alfonso Molina No 6 8th Left La Coruna 15006 Spain

Director Name	Luis Martinez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 15006 La Coruna 15006

Secretary Name	Mr Joseph Souto
Nationality	British
Status	Resigned
Appointed	24 August 1995(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2002)
Role	Manager
Country of Residence	Wales
Correspondence Address	40 Brookside Avenue Johnston Haverfordwest Dyfed SA62 3PQ Wales

Secretary Name	Ricardo Hermida Barbato
Nationality	British
Status	Resigned
Appointed	21 June 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Paraguay No 1, 4 Derecha La Corunna 15011 Spain

Director Name	Francisca Segade Vinagre
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 January 2003(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	C/Lazaro Cardenas 15,6oc A Coruna 15009

Location

Registered Address	15 Duncan Terrace Islington London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£879,000
Gross Profit	£87,000
Net Worth	-£996,000
Cash	£25,000
Current Liabilities	£1,585,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2003	Director resigned (1 page)
18 July 2003	Return made up to 26/06/03; full list of members (7 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: unit NO1 havens head business park the docks milford haven dyfed SA73 3LD (1 page)
25 June 2002	Secretary resigned (1 page)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 November 2001	Auditor's resignation (2 pages)
5 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 January 2001	Full accounts made up to 31 December 1999 (11 pages)
13 July 2000	Return made up to 26/06/00; full list of members (6 pages)
2 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 January 2000	Full accounts made up to 31 December 1998 (10 pages)
15 July 1999	Return made up to 26/06/99; full list of members (6 pages)
3 March 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Return made up to 26/06/98; no change of members (4 pages)
30 April 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 January 1998	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Location of register of members (1 page)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 December 1995 (10 pages)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 1996	Auditor's resignation (1 page)
5 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	Secretary resigned (2 pages)
7 July 1995	Full accounts made up to 31 December 1993 (6 pages)
18 May 1995	Registered office changed on 18/05/95 from: 292 upper street islington london N1 2TU (1 page)
9 January 1992	Company name changed\certificate issued on 09/01/92 (2 pages)
26 June 1991	Incorporation (9 pages)

Ayr Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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