Sentinel Shipping Services Limited

Company Name	Sentinel Shipping Services Limited
Directors	Alexander Mackenzie Geddes and David William Rumsey
Company Status	Dissolved
Company Number	02686757
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	6 The Martins High Halden Ashford Kent TN26 3LD

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Current
Appointed	01 March 1998(6 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Gordon John Avery Holloway
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	44 Polstead Close Stowmarket Suffolk IP14 2PJ

Director Name	Mr Richard Frank Moule
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Ian Stuart Chilvers
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Director Name	Alexander John Whyte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	5 St Peters Close Charsfield Woodbridge Suffolk IP13 7RG

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£947,000
Gross Profit	£378,000
Net Worth	£190,000
Current Liabilities	£125,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Dissolved (1 page)
14 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2002	Registered office changed on 04/04/02 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
3 April 2002	Declaration of solvency (3 pages)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (11 pages)
22 March 2001	Return made up to 19/01/01; full list of members (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 289-293 high holborn london WC1V 7HU (1 page)
9 November 2000	Secretary's particulars changed (1 page)
16 October 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 January 2000	Return made up to 19/01/00; full list of members (7 pages)
3 December 1999	Amended full accounts made up to 31 December 1998 (10 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Director's particulars changed (1 page)
14 January 1999	Return made up to 19/01/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 February 1998	Return made up to 19/01/98; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
11 April 1997	Ad 21/03/97--------- Â£ si 350000@1=350000 Â£ ic 1000/351000 (2 pages)
11 April 1997	Particulars of contract relating to shares (4 pages)
11 April 1997	Â£ nc 1000/351000 10/03/97 (1 page)
7 February 1997	Return made up to 19/01/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)

Sentinel Shipping Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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