Shipbroker Exchange Limited

Company Name	Shipbroker Exchange Limited
Company Status	Dissolved
Company Number	03027733
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Dataworks Development Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Odegbaro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 November 2004)
Role	Accountant
Correspondence Address	179 Tradewinds London E16 2eq ME4 4LF

Secretary Name	Ryan Kirby
Nationality	British
Status	Closed
Appointed	01 February 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 November 2004)
Role	Management Accountant
Correspondence Address	76 Henry Doulton Drive Tooting Bec London SW17 6DD

Director Name	Alexander Ferenc Felton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillfield Close Redhill Surrey RH1 4AR

Director Name	Mr John Duncan Rolfs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Giles Coppice Dulwich London SE19 1XF

Director Name	Lawrence Royston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Fontayne Avenue Chigwell Essex IG7 5HB

Secretary Name	Joanne Royston
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Fontayne Avenue Chigwell Essex IG7 5HB

Director Name	Mark Stennett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2001(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 2002)
Role	Software Designer
Correspondence Address	8 Glen Orchard Close Tempestowe 3106 Victoria W12 8AH

Director Name	Mr Stephen Francis Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elgin Place Saint Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Anthony Folaremi Odegbaro
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Flat 5 7 Randolph Gardens Maida Vale London NW6 5EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Priory House C/O Strategic Software Ltd St Johns Lane London EC1M 4HD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Application for striking-off (1 page)
23 February 2004	Return made up to 01/03/04; full list of members (6 pages)
29 December 2003	Full accounts made up to 30 June 2002 (10 pages)
9 June 2003	Return made up to 01/03/02; full list of members; amend (8 pages)
9 June 2003	Return made up to 01/03/03; full list of members (5 pages)
9 June 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 48 portland place london W1N 1AJ (1 page)
25 March 2003	Full accounts made up to 30 June 2001 (8 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
10 May 2002	Return made up to 01/03/02; full list of members (8 pages)
24 April 2002	Director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 30 June 2000 (9 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Return made up to 01/03/01; full list of members (7 pages)
30 January 2001	Company name changed dataworks development LIMITED\certificate issued on 30/01/01 (2 pages)
16 November 2000	Ad 29/09/00--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
21 July 2000	Return made up to 01/03/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 30 June 1999 (7 pages)
8 July 1999	Return made up to 01/03/99; full list of members (8 pages)
8 July 1999	Director's particulars changed (1 page)
1 April 1999	Full accounts made up to 30 June 1998 (7 pages)
17 April 1998	Return made up to 01/03/98; full list of members (8 pages)
6 February 1998	Full accounts made up to 30 June 1997 (6 pages)
9 October 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 01/03/97; full list of members (8 pages)
26 March 1997	Ad 22/11/96--------- Â£ si 297@1=297 Â£ ic 2/299 (2 pages)
26 March 1997	Ad 22/11/96--------- Â£ si 1@1=1 Â£ ic 299/300 (2 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
27 November 1996	Return made up to 01/03/96; full list of members (7 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Secretary's particulars changed (1 page)
17 May 1996	Company name changed cyber technology LIMITED\certificate issued on 20/05/96 (2 pages)
30 October 1995	Accounting reference date notified as 30/06 (1 page)
16 May 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)

Shipbroker Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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