| Company Name | Oceanbrokers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729341 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1992(31 years, 10 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 12 months ago) |
| Previous Name | Reefer Freight Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mary Margaret Thoresen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 September 1997(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Housewife |
| Correspondence Address | 23 Prince Albert Road London Camden NW1 7ST |
| Director Name | Thore Thoresen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 September 1997(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Broker |
| Correspondence Address | 23 Prince Albert Road London Camden NW1 7ST |
| Secretary Name | Thore Thoresen |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 September 1997(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 May 2000) |
| Role | Broker |
| Correspondence Address | 23 Prince Albert Road London Camden NW1 7ST |
| Director Name | Mr Erik Jarvis Hendry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 September 1997) |
| Role | Shipbroker |
| Correspondence Address | 68 Chandos Place London WC2N 4HG |
| Director Name | Mr Martin Frank Osleger |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Common Road Kensworth Dunstable Bedfordshire LU6 3RG |
| Director Name | Mr Terje Saelensminde |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 July 1993(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | Merlewood Lodge Merlewood Drive Chislehurst Kent BR7 5LQ |
| Secretary Name | Mr Terje Saelensminde |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 July 1993(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | Merlewood Lodge Merlewood Drive Chislehurst Kent BR7 5LQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ixworth House 37 Ixworth Place London SW3 3QH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: c/o paladin international LTD 17/18 henrietta street london WC2E 8QX (1 page) |
| 24 September 1997 | Secretary resigned;director resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 12 September 1997 | Company name changed reefer freight LIMITED\certificate issued on 15/09/97 (2 pages) |
| 13 August 1997 | Return made up to 07/07/97; no change of members (5 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 31 July 1996 | Return made up to 07/07/96; full list of members (7 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 15 August 1995 | Return made up to 07/07/95; no change of members (6 pages) |