Golden Ocean Services (U.K.) Limited

Company Name	Golden Ocean Services (U.K.) Limited
Company Status	Dissolved
Company Number	03307752
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)
Previous Name	Inlaw One Hundred And Twenty-One Limited

Business Activity

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

Directors

Director Name	Mr Martin Peter Berger Benny
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Director Name	Mr Nicholas John Sherriff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	31 October 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Secretary Name	Mr Martin Peter Berger Benny
Nationality	British
Status	Closed
Appointed	31 October 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nien Cheun Cheng
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Technical Director
Correspondence Address	74 Dawpool Road London NW2 7JY

Director Name	Chen Hsiung Chou
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	11 Dukes Avenue Edgware Middlesex HA8 7RZ

Director Name	Wu Der Ho
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Technical Director
Correspondence Address	308 Elm Park Avenue Hornchurch Essex RM12 4DA

Director Name	Robert Jul Knutzen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	2 The Mews Clarence Row Tunbridge Wells Kent TN1 1HN

Director Name	Capt Chi How Li
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Fleet Director
Correspondence Address	8 Elder Street London E1 6BT

Director Name	Mr Neil Austin Mortimer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2000)
Role	Commercial Director
Country of Residence	England
Correspondence Address	West End Walkers Lane, Shorwell Newport PO30 3JZ

Director Name	Robert Henry Darragh Waterkeyn
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Church Cottage St Leonards Tring Hertfordshire HP23 6NP

Director Name	Capt Fong Yuang Yang
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Operations Director
Correspondence Address	29 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Secretary Name	Mr Neil Austin Mortimer
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2000)
Role	Commercial Director
Country of Residence	England
Correspondence Address	West End Walkers Lane, Shorwell Newport PO30 3JZ

Location

Registered Address	30 Marsh Wall London E14 9TP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
15 January 2004	Application for striking-off (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: 12 grosvenor place london SW1X 7HH (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 February 2002	Return made up to 27/01/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Return made up to 27/01/01; full list of members (6 pages)
9 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: golden ocean house 8 elder street london E1 6BT (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Director resigned (1 page)
11 February 2000	Return made up to 27/01/00; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 February 1999	Return made up to 27/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 February 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Secretary resigned;director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 October 1997	Ad 26/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: knollys house 11 byward street london EC3R 5EN (1 page)
18 April 1997	Company name changed inlaw one hundred and twenty-one LIMITED\certificate issued on 21/04/97 (2 pages)
27 January 1997	Incorporation (28 pages)

Golden Ocean Services (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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