Lothian Shipping Consultancy Limited

Company Name	Lothian Shipping Consultancy Limited
Company Status	Dissolved
Company Number	03350140
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Names	Lothian Shipping Consultancy Limited and Lothian Shipping Consultancy Limited

Business Activity

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

Directors

Director Name	Yayoi Fujii
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 August 2004(7 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 September 2005)
Role	Company Director
Correspondence Address	5-31-13 Daita, Setagaya-Ku Tokyo 155-0033 Foreign

Secretary Name	Michael Rory Haines
Nationality	British
Status	Closed
Appointed	31 August 2004(7 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2004)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Anthony Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2004)
Role	Shipbroker
Correspondence Address	15 Ambassador House Carlton Hill London NW8 0NJ

Secretary Name	John Gordon Davis
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Secretary Name	Susan Jane Davis
Nationality	British
Status	Resigned
Appointed	05 February 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£272,194
Net Worth	£359
Cash	£35,363
Current Liabilities	£57,700

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
14 April 2005	Application for striking-off (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 February 2004	Return made up to 25/01/04; full list of members (5 pages)
14 November 2003	Director's particulars changed (1 page)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
21 February 2003	Return made up to 25/01/03; full list of members (5 pages)
31 July 2002	Full accounts made up to 31 October 2001 (11 pages)
19 June 2002	Return made up to 04/04/02; full list of members (6 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
13 November 2001	S-div 12/10/01 (1 page)
13 November 2001	Resolutions RES13 ‐ Sub div 12/10/01 (1 page)
5 June 2001	Full accounts made up to 31 October 2000 (7 pages)
5 June 2001	Company name changed cleaves shipbroking LIMITED\certificate issued on 05/06/01 (2 pages)
4 April 2001	Return made up to 04/04/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 October 1999 (9 pages)
7 April 2000	Return made up to 04/04/00; full list of members (7 pages)
14 March 2000	Company name changed cleaves & company LIMITED\certificate issued on 15/03/00 (2 pages)
10 June 1999	Full accounts made up to 31 October 1998 (10 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Return made up to 04/04/99; full list of members (7 pages)
22 July 1998	Full accounts made up to 31 October 1997 (6 pages)
6 May 1998	Return made up to 10/04/98; full list of members (7 pages)
1 May 1998	Company name changed the london shipping consultancy LIMITED\certificate issued on 05/05/98 (2 pages)
11 September 1997	Company name changed cleaves chartering LIMITED\certificate issued on 12/09/97 (2 pages)
10 June 1997	Memorandum and Articles of Association (10 pages)
2 June 1997	Company name changed optionlucky LIMITED\certificate issued on 03/06/97 (2 pages)
31 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1997	New secretary appointed;new director appointed (3 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1997	Incorporation (9 pages)

Lothian Shipping Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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