Sundry Services Limited

Company Name	Sundry Services Limited
Company Status	Dissolved
Company Number	02823245
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)
Previous Name	Ugland Interocean Management Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Timothy William Drake
Nationality	British
Status	Closed
Appointed	01 July 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 13 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Cottage Ockham Lane Cobham Surrey KT11 1LP

Director Name	Lawrence David Black
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 February 2001)
Role	Auditor
Correspondence Address	4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 October 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	Heathfield Park Heathfield East Sussex TN21 8RL

Director Name	Jonathan David D`Urban Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 1995)
Role	Investment Banker
Correspondence Address	PO Box 31884 Smb Grand Cayman Cayman Islands Foreign

Secretary Name	John Bertram Woodhead
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Director Name	Kenneth James Griffin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 15 November 1993)
Role	Company Director
Correspondence Address	214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales

Director Name	Mr Eivind Askheim Eriksen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1995)
Role	Managing Director
Correspondence Address	Ridgeway 28 Wildernesse Mount Sevenoaks Kent TN13 3QS

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Secretary Name	Lawrence David Black
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland

Director Name	Julian Edward Young
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1996)
Role	Vice President
Correspondence Address	60 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Maurice Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1996)
Role	Ship Management Officer
Correspondence Address	8 Oxford Road Carshalton Surrey SM5 3QY

Director Name	William Howard Lockwood Jnr
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1996)
Role	Company Director
Correspondence Address	208 Golf View Road Ardmore Pennsylvania 19003 Usa Foreign

Director Name	Admiral John William Kime
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1996)
Role	Chairman
Correspondence Address	7423 Pink Wood Columbia Maryland 21046 Usa Foreign

Director Name	Mr Richard Robert Coles
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1996)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	6 Maryhill Close Kenley Surrey CR8 5HU

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Garden Cottage Ockham Lane Hatchford Cobham Surrey KT11 1LP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Hatchford

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
11 September 2000	Application for striking-off (1 page)
12 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
30 November 1999	Compulsory strike-off action has been discontinued (1 page)
26 November 1999	Withdrawal of application for striking off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
23 August 1999	Application for striking-off (1 page)
22 June 1999	Return made up to 26/05/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 June 1998	Return made up to 26/05/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (24 pages)
9 August 1996	Company name changed ugland interocean management lim ited\certificate issued on 12/08/96 (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: renaissance house 131-132 shoreditch high street london E1 6JE (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
9 June 1996	Return made up to 26/05/96; no change of members (4 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (15 pages)
29 April 1996	Director resigned (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (2 pages)
29 April 1996	Director resigned (1 page)
21 December 1995	Full accounts made up to 31 March 1995 (15 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
26 May 1995	Company name changed ugland brothers LIMITED\certificate issued on 27/05/95 (4 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Ad 24/04/95--------- Â£ si 944266@1=944266 Â£ ic 2/944268 (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Â£ nc 100/1000000 24/04/95 (1 page)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
5 May 1995	New director appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	Secretary resigned (2 pages)

Sundry Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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