Stratton Shipping Limited

Company Name	Stratton Shipping Limited
Company Status	Dissolved
Company Number	02914581
Category	Private Limited Company
Incorporation Date	30 March 1994(30 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	Matthew Ignatius De Luca Jr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	04 July 1994(3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	20 East 9th Street New York Ny10003

Director Name	Basil Alfred Santini
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	04 July 1994(3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Executive Vice President
Correspondence Address	167 Roxbury Road Garden City New York 11530

Director Name	Robert Cary Diamond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	02 September 1996(2 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Shipbroker
Correspondence Address	78 Northway London NW11 6PA

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 March 1994(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Robert Cary Diamond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Shipbroker
Correspondence Address	78 Northway London NW11 6PA

Director Name	Martin Rolland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Non Executive Director
Correspondence Address	Glendower Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Alexander Krasner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1996)
Role	Managing Director
Correspondence Address	Willow Lodge 146 Totteridge Lane Totteridge London N20 8JJ

Director Name	Elliot Spitz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1994(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	14 Green Lane London NW4 2NN

Director Name	Anthony Charles Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 1996)
Role	Shipbroker
Correspondence Address	47 Parma Crescent London SW11 1LT

Director Name	Fred Brasch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 1996(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 March 1996)
Role	Company Director
Correspondence Address	4 Trails End Harrison New York 10528

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
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

6 October 2000	Liquidators statement of receipts and payments (5 pages)
6 October 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
11 May 1999	Liquidators statement of receipts and payments (5 pages)
6 October 1998	Liquidators statement of receipts and payments (5 pages)
18 May 1998	Liquidators statement of receipts and payments (5 pages)
8 October 1997	Liquidators statement of receipts and payments (5 pages)
17 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 1996	Appointment of a voluntary liquidator (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (3 pages)
12 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
20 June 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/96 (6 pages)
24 April 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (14 pages)
4 April 1995	Return made up to 30/03/95; full list of members 363(287) ‐ Registered office changed on 04/04/95 (8 pages)
4 April 1995	New director appointed (2 pages)

Stratton Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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