EE Shipping Limited

Company Name	EE Shipping Limited
Company Status	Dissolved
Company Number	03143594
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	3

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	Mr Patrik Von Hacht
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jubilee Place London SW3 3TD

Director Name	Mr Colin John Price
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2005)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Orchard House 164 Wateringbury Road East Malling Kent ME19 6JD

Director Name	Patrick Von Hacht
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Korsvagen 28 Nacka 13142 Sweden

Secretary Name	Patrick Von Hacht
Nationality	Swedish
Status	Resigned
Appointed	28 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1997)
Role	Company Director
Correspondence Address	Korsvagen 28 Nacka 13142 Sweden

Secretary Name	Toni Maria Stewart
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	9 Northwood Avenue High Halstow Rochester Kent ME3 8SX

Director Name	Mr Elling Ellingsen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Monigny Le Hameau Verbier 1936

Director Name	Mr Per Magnus Karlsen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2010)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Artillery House 35 Artillery Lane London E1 7LP

Secretary Name	Ian Lindsay Davidson
Nationality	British
Status	Resigned
Appointed	30 June 2005(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reinach Ardentinny Dunoon Argyll PA23 8TR Scotland

Secretary Name	Mr Anthony Paul McGuire
Nationality	British
Status	Resigned
Appointed	13 January 2009(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2010)
Role	Accountant
Correspondence Address	22 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Mr Christian Larsson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Jubilee Place London SW3 3TD

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	5 Jubliee Place London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Application to strike the company off the register (3 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (3 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (3 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 24 November 2010 (1 page)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 24 November 2010 (1 page)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010	Termination of appointment of Elling Ellingsen as a director (1 page)
22 November 2010	Termination of appointment of Elling Ellingsen as a director (1 page)
22 November 2010	Termination of appointment of Christian Larsson as a director (1 page)
22 November 2010	Termination of appointment of Per Karlsen as a director (1 page)
22 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010	Termination of appointment of Per Karlsen as a director (1 page)
22 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Patrik Von Hacht on 1 November 2010 (2 pages)
22 November 2010	Termination of appointment of Christian Larsson as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010	Termination of appointment of Ian Davidson as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Mcguire as a secretary (1 page)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Per Magnus Karlsen on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Patrik Von Hacht on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Christian Larsson on 1 December 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Director appointed mr patrik von hacht (1 page)
18 March 2009	Director appointed mr patrik von hacht (1 page)
17 March 2009	Director appointed mr christian larsson (2 pages)
17 March 2009	Director appointed mr christian larsson (2 pages)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
13 January 2009	Secretary appointed mr anthony mcguire (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
25 April 2008	Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 February 2007	Return made up to 04/01/07; full list of members (8 pages)
6 February 2007	Return made up to 04/01/07; full list of members (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Memorandum and Articles of Association (14 pages)
11 July 2006	Memorandum and Articles of Association (14 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (24 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2006	Company name changed nordic forest shipping LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006	Company name changed nordic forest shipping LIMITED\certificate issued on 28/04/06 (2 pages)
25 January 2006	Return made up to 04/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 04/01/06; full list of members (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: berth 6, basin 3 chatham dockyard gillingham kent ME4 4SR (1 page)
18 January 2006	Registered office changed on 18/01/06 from: berth 6, basin 3 chatham dockyard gillingham kent ME4 4SR (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Return made up to 04/01/05; full list of members (7 pages)
14 March 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Return made up to 04/01/04; full list of members (7 pages)
21 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 February 2003	Return made up to 04/01/03; full list of members (7 pages)
9 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
14 February 2002	Return made up to 04/01/02; full list of members (7 pages)
14 February 2002	Return made up to 04/01/02; full list of members (7 pages)
23 July 2001	Full accounts made up to 31 December 2000 (10 pages)
23 July 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Return made up to 04/01/01; full list of members (6 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Return made up to 04/01/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
21 March 2000	Accounts made up to 31 December 1998 (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 January 2000	Return made up to 04/01/00; full list of members (6 pages)
20 January 2000	Return made up to 04/01/00; full list of members (6 pages)
27 January 1999	Return made up to 04/01/99; no change of members (4 pages)
27 January 1999	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 27/01/99 (4 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
13 November 1998	Particulars of mortgage/charge (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 February 1998	Return made up to 04/01/98; no change of members (4 pages)
16 July 1997	Company name changed nordic trading LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Company name changed nordic trading LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
7 February 1997	Return made up to 04/01/97; full list of members (6 pages)
7 February 1997	Return made up to 04/01/97; full list of members (6 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned (1 page)
25 March 1996	Company name changed silk reef LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed silk reef LIMITED\certificate issued on 26/03/96 (2 pages)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
21 March 1996	New secretary appointed;new director appointed (2 pages)
21 March 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	Incorporation (13 pages)
4 January 1996	Incorporation (13 pages)

EE Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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