| Company Name | Harcourt & Cube Shipping Limited |
|---|---|
| Director | Kenneth Albert Jackson |
| Company Status | Dissolved |
| Company Number | 02847630 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Kenneth Albert Jackson |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Marine Consultant |
| Correspondence Address | 9 Milman Close Pinner Middlesex HA5 3LF |
| Secretary Name | James Jacoumis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1995(1 year, 7 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 34 Rose Street London WC2E 9EX |
| Director Name | Mr Peter William Edney |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 December 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mortlake Road Kew Richmond Surrey TW9 4AA |
| Director Name | Efthimis Athanasios Tsibidis |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 1995) |
| Role | Shipbroker |
| Correspondence Address | 109 Holland Road London E6 2EP |
| Secretary Name | Kenneth Albert Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 1995) |
| Role | Marine Consultant |
| Correspondence Address | 9 Milman Close Pinner Middlesex HA5 3LF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 December 1993) |
| Correspondence Address | The Old Power Station 121 Mortlake High Street London SW14 8SN |
Location
| Registered Address | 58 70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 3 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1996 | Resolutions
|
| 26 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 34,rose street covent garden london WC2E 9EX (1 page) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: the old power station 121 mortlake high street london SW14 8SN (1 page) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 December 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1995 | Auditor's resignation (2 pages) |
| 23 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 17 August 1994 | Return made up to 25/08/94; full list of members (5 pages) |
| 22 October 1993 | Company name changed\certificate issued on 22/10/93 (2 pages) |