| Company Name | Smedvig Tankships (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799441 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Per Gustav Blom |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 02 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Financial Director |
| Correspondence Address | 4 Dunstall Road London SW20 0HR |
| Director Name | Ragnar Belck-Olsen |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 November 1995(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ankerveien 81 B 0765 Oslo Norway Foreign |
| Director Name | Roar Flom |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 November 1995(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | Manglerudvn 28 0678 Oslo Norway Foreign |
| Secretary Name | Per Gustav Blom |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 November 1995(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Dunstall Road London SW20 0HR |
| Director Name | Christopher Alan Lorrimore Preston |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 02 June 1993) |
| Role | Solicitor |
| Correspondence Address | Westgarth Park View Road Woldingham Surrey CR3 7DN |
| Secretary Name | Adam Schallamach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 02 June 1993) |
| Role | Company Director |
| Correspondence Address | 116d Victoria Rise Clapham London SW4 0NW |
| Director Name | Odd Martinsen |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 02 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 November 1995) |
| Role | Managing Director |
| Correspondence Address | 48 Oak Lodge 53 Marloes Road London W8 5UL |
| Director Name | Leif Meling |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 02 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 November 1995) |
| Role | Chartering Manager |
| Correspondence Address | 19 Huntsmore House Pembroke Road London W8 6LZ |
| Secretary Name | Melanie Janet Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 November 1995) |
| Role | Company Director |
| Correspondence Address | 98 Longley Road London SW17 9LH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 September 1999 | Dissolved (1 page) |
|---|---|
| 30 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 20 st james street london SW1A 1ES (1 page) |
| 18 March 1997 | Res re assets in specie (1 page) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 1997 | Declaration of solvency (3 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 16 March 1995 | Return made up to 15/03/95; no change of members (6 pages) |