Speybank Shipping

Company Name	Speybank Shipping
Company Status	Dissolved
Company Number	03069026
Category	Private Unlimited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	Fuelmake Limited

Business Activity

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

Directors

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(4 days after company formation)
Appointment Duration	9 years, 5 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	01 November 1997(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	20 June 1995(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Application for striking-off (1 page)
24 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
23 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2003	Re-registration of Memorandum and Articles (2 pages)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 June 2002	Return made up to 16/06/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Return made up to 16/06/01; full list of members (6 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 1999	Return made up to 16/06/99; no change of members (4 pages)
24 May 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (2 pages)
15 July 1998	Return made up to 16/06/98; full list of members (5 pages)
22 May 1998	Full accounts made up to 31 December 1997 (12 pages)
22 January 1998	Ad 24/12/97--------- us$ si 357000@1=357000 us$ ic 8418537/8775537 (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
13 July 1997	Return made up to 16/06/97; change of members (5 pages)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 February 1997	Ad 24/12/96--------- us$ si 3518537@1=3518537 us$ ic 4900000/8418537 (2 pages)
25 July 1996	Return made up to 16/06/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 January 1996	Nc inc already adjusted 20/12/95 (1 page)
9 January 1996	Ad 20/12/95--------- us$ si 4900000@1=4900000 us$ ic 0/4900000 (2 pages)
9 January 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
24 October 1995	Particulars of mortgage/charge (8 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Accounting reference date notified as 31/12 (1 page)
4 August 1995	Memorandum and Articles of Association (12 pages)
31 July 1995	Company name changed fuelmake LIMITED\certificate issued on 01/08/95 (4 pages)
27 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1995	Secretary resigned;new director appointed (2 pages)
16 June 1995	Incorporation (12 pages)

Speybank Shipping

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London