| Company Name | Clarkson Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458998 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Kentcar Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Christopher Cahill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blamore 13 Oak Grove West Wickham Kent BR4 0QP |
| Secretary Name | Mr Stephen Gregory Deasey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 King Edward Road Barnet Hertfordshire EN5 5AU |
| Director Name | Mr Jeffrey David Woyda |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS |
| Director Name | Robert Dennis Ward |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 December 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Myddelton Park Whetstone London N20 0JH |
| Secretary Name | Martin Charles Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | 15 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
| Director Name | Niels Jan Anton Von Hombracht |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 December 1997(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 1997) |
| Role | Company Director |
| Correspondence Address | Marykeslingel 36 Barendrecht 2991 Bk |
| Secretary Name | David Hugh Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Mayfield Road South Croydon Surrey CR2 0BH |
| Secretary Name | Terence McEvoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 Palmeira Square Hove East Sussex BN3 2JA |
| Secretary Name | Robert Dennis Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(7 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 29 Myddelton Park Whetstone London N20 0JH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | Application for striking-off (1 page) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 January 2007 | New director appointed (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 June 2005 | New secretary appointed (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | New secretary appointed (1 page) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 1 January 1998 | Company name changed kentcar LIMITED\certificate issued on 01/01/98 (4 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 120 east road london N1 6AA (1 page) |
| 31 October 1997 | Incorporation (15 pages) |