The London Maritime Partnership Limited

Company Name	The London Maritime Partnership Limited
Company Status	Dissolved
Company Number	03072132
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)
Previous Name	Shipping Agency Representation Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Jonathan Martyn Moore
Nationality	British
Status	Closed
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Elthiron Road London SW6 4BW

Director Name	Jonathan Martyn Moore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(2 years after company formation)
Appointment Duration	11 years, 3 months (closed 07 October 2008)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	42 Elthiron Road London SW6 4BW

Director Name	David Barker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Shipping Consultant
Correspondence Address	The Lodge Creech Heathfield Taunton Somerset TA3 5EG

Secretary Name	Mrs Vyoma Shankaran Nair
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Stonewold Berrells Road Tetbury Gloucestershire GL8 8ED Wales

Director Name	Jonathan Bygrave
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 14 May 2008)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	18 Robin Hood Road Brentwood Essex CM15 9EN

Secretary Name	Carla Bygrave
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	18 Robin Hood Road Brentwood Essex CM15 9EN

Director Name	Jeremy James Brewer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	Shipbroker
Correspondence Address	142 Hadlow Road Tonbridge Kent TN9 1PB

Director Name	George Neville
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2003)
Role	Shipbroker
Correspondence Address	4a Belvedere Grove London SW19 7RL

Location

Registered Address	Ocean House 8 Elder Street London E1 6BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
16 May 2008	Appointment terminated director jonathan bygrave (1 page)
28 November 2007	Return made up to 03/10/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 03/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 December 2005	Return made up to 03/10/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 November 2004	Return made up to 03/10/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 March 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 03/10/03; full list of members (7 pages)
11 December 2003	Director resigned (1 page)
16 May 2003	Amended accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 October 2002	Return made up to 03/10/02; full list of members (9 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 October 2001	Return made up to 03/10/01; full list of members (8 pages)
29 August 2001	Registered office changed on 29/08/01 from: 302 coppergate house 16 brune street london E1 7NJ (1 page)
7 August 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 October 2000	Return made up to 03/10/00; full list of members (8 pages)
18 July 2000	New director appointed (2 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 June 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: third floor challenger house 42 adler street london E1 1EN (1 page)
3 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 January 1999	Secretary resigned (1 page)
29 December 1998	Return made up to 03/10/98; no change of members (6 pages)
24 June 1998	Full accounts made up to 30 June 1997 (10 pages)
24 June 1998	Â£ nc 100/1000 01/10/96 (1 page)
24 June 1998	Ad 01/10/96--------- Â£ si 999@1 (2 pages)
24 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
31 January 1998	Registered office changed on 31/01/98 from: nair & co chartered accountants 3RD floor whitefriars lewins mead bristol BS1 2NT (1 page)
22 January 1998	Company name changed shipping agency representation s ervices LIMITED\certificate issued on 23/01/98 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 03/10/97; no change of members 363(287) ‐ Registered office changed on 08/10/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
27 July 1997	Registered office changed on 27/07/97 from: whitefriars lewins mead bristol BS1 2NT (1 page)
22 July 1997	Full accounts made up to 30 June 1996 (11 pages)
22 July 1997	New secretary appointed (2 pages)
18 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
27 August 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Incorporation (24 pages)

The London Maritime Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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