Company NamePRT Shipping Limited
Company StatusDissolved
Company Number03136466
CategoryPrivate Limited Company
Incorporation Date11 December 1995(24 years, 10 months ago)
Dissolution Date16 November 1999 (20 years, 11 months ago)
Previous NameNewbyte Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBanjo Olufemi Onamusi
Date of BirthApril 1953 (Born 67 years ago)
NationalityNigerian
StatusClosed
Appointed01 July 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 16 November 1999)
RoleManagement
Correspondence Address26 Mba Street
Suru-Lere Lagos
Nigeria
Foreign
Secretary NameHannah Fadeke Onamusi
NationalityNigerian
StatusClosed
Appointed01 July 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address26 Mba Street
Suru-Lere Lagos
Nigeria
Foreign
Director NameMr Norman John Robson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(1 week, 1 day after company formation)
Appointment Duration1 year (resigned 01 January 1997)
RoleAccountant
Correspondence Address56 Clarence Road
Windsor
Berkshire
SL4 5AU
Secretary NameMr Norman John Robson
NationalityBritish
StatusResigned
Appointed19 December 1995(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 18 March 1998)
RoleAccountant
Correspondence Address56 Clarence Road
Windsor
Berkshire
SL4 5AU
Director NameMr George William Irwin Armstrong
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 March 1997)
RoleConsultant
Country of ResidenceNorthern Ireland
Correspondence AddressKilcran House 27 Kildowney Road
Glarryford
Ballymena
County Antrim
BT44 9EY
Northern Ireland
Director NameMr Stephen David Jones
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Alexandra Road
Epsom
Surrey
KT17 4BT
Director NameMr Barbara Anne Page-Roberts
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(1 year, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 November 1997)
RoleCompany Director
Correspondence Address41 London Road
Oldham
Basingstoke
Hampshire
RG25 1AJ
Director NameLawrence Muyiwa Onamusi
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(1 year, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 01 July 1998)
RoleAccountant
Correspondence Address11 Sanderstead Hill
South Croydon
Surrey
CR2 0HB
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address11 Mowll Street
London
SW9 6BG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
14 January 1999Accounts made up to 31 December 1996 (12 pages)
8 December 1998Compulsory strike-off action has been discontinued (1 page)
8 December 1998Return made up to 01/12/97; full list of members (6 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New secretary appointed (2 pages)
9 October 1998Registered office changed on 09/10/98 from: the old white hart 113 high street odiham hook hampshire RG29 1AJ (1 page)
12 August 1998Director resigned (1 page)
23 June 1998First Gazette notice for compulsory strike-off (1 page)
24 March 1998Secretary resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
13 December 1996Return made up to 01/12/96; full list of members (6 pages)
12 January 1996Company name changed newbyte LIMITED\certificate issued on 15/01/96 (4 pages)
10 January 1996Registered office changed on 10/01/96 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR. (1 page)
28 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
11 December 1995Incorporation (28 pages)