Lothian Shipping Services Limited

Company Name	Lothian Shipping Services Limited
Company Status	Dissolved
Company Number	03535416
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)
Previous Name	Lothian Shipping Services (London) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(6 years after company formation)
Appointment Duration	10 years, 7 months (closed 15 November 2014)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Stuart John McCulloch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	14 Saint Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland

Director Name	Mr Ian James McBroom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Managing Directo
Correspondence Address	C/O Unicom P.O.B. 6674 Limassol Foreign

Secretary Name	Christopher Gordon
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	40 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Vadim Dmitriyevich Kornilov
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2000)
Role	Director General Shipping Corp
Correspondence Address	7 Dounaevskogo Street Flat 73 Moscow 121165 Russia

Director Name	Robert Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2000)
Role	Deputy M D Shipping Company
Correspondence Address	Last House Irene Street Limassol Foreign Cyprus

Director Name	Tagir Izmailov
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2000)
Role	Deputy Director General Shippi
Correspondence Address	7 Dounaevskog Street Flat 115 Moscow Russia

Director Name	Peter Gordon Rowat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sea View Avenue West Mersea Colchester Essex CO5 8BY

Director Name	Olivier Cauro
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2000)
Role	Company Director
Correspondence Address	8-10b Paeos De Los Tiles 08034 Barcelona Spain

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Company Director
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	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	15 Ambassador House Carlton Hill London NW8 0NJ

Secretary Name	John Gordon Davis
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Secretary Name	Peter Gordon Rowat
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sea View Avenue West Mersea Colchester Essex CO5 8BY

Director Name	Peter Malcolm Gray
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	Shipping Manager
Correspondence Address	28 Lugard Road The Peak Hong Kong

Director Name	Michael Anthony Johnson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 May 2002)
Role	Company Director
Correspondence Address	The Drove West Tytherley Salisbury Wiltshire SP5 1NX

Secretary Name	Shiu Wing
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	Flat B 20/F Block 2 Richland Gardens Kowloon Bay Kowloon Hong Kong

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Close Frogmore Kingsbridge Devon TQ7 2PQ

Director Name	David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 07 January 2003)
Role	Uk Financial Controller
Correspondence Address	49 Dalton Street St. Albans Hertfordshire AL3 5QH

Director Name	David Chaters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	General Manager
Correspondence Address	22 Augustine Way Bicknacre Chelmsford Essex CM3 4ET

Director Name	Andrew Thomas Broomhead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2004)
Role	Chief Financial Officer
Correspondence Address	1/F Block B Rose Court 115 Wognaichung Road Happy Valley Hong Kong

Director Name	Kit Ting Kitty Mok
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2004)
Role	Group Financial Controller
Correspondence Address	38th Floor, Flat A, The Belchers Tower 5 85 Pok Fu Lam Road Hong Kong

Director Name	Jeremy Charles Hayley Bell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2006)
Role	Shipping Executive
Correspondence Address	42 Stoatley Rise Bunch Lane Haslemere Surrey GU27 1AG

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Close Frogmore Kingsbridge Devon TQ7 2PQ

Secretary Name	Carmel Marie McLoughlin
Status	Resigned
Appointed	14 July 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	23 Kingston Road Luton Bedfordshire LU2 7RZ

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2008)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Taqi Ullah Mir
Status	Resigned
Appointed	02 January 2009(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	22 Henley Drive Kingston Upon Thames Surrey KT2 7EB

Secretary Name	Carmel Marie McLoughlin
Status	Resigned
Appointed	04 August 2009(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 August 2012)
Role	Company Director
Correspondence Address	10 Duke Street Liverpool L1 5AS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Epic Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,181
Cash	£6,257
Current Liabilities	£6,840

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Return of final meeting in a members' voluntary winding up (14 pages)
25 April 2014	Liquidators statement of receipts and payments to 26 March 2014 (14 pages)
25 April 2014	Liquidators' statement of receipts and payments to 26 March 2014 (14 pages)
10 April 2013	Appointment of a voluntary liquidator (1 page)
10 April 2013	Declaration of solvency (4 pages)
10 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 50,000 (3 pages)
7 December 2012	Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 7 December 2012 (1 page)
17 September 2012	Termination of appointment of Carmel Mcloughlin as a secretary (1 page)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
5 December 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 5 December 2011 (1 page)
25 August 2011	Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages)
7 June 2011	Director's details changed for John Gordon Davis on 9 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
7 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
7 June 2011	Director's details changed for Anthony Michael Dean on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for John Gordon Davis on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Anthony Michael Dean on 9 May 2011 (2 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 30 September 2010 (13 pages)
15 February 2010	Full accounts made up to 30 September 2009 (14 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
16 September 2009	Appointment terminated secretary taqi mir (1 page)
16 September 2009	Secretary appointed carmel marie mcloughlin (1 page)
9 April 2009	Full accounts made up to 30 September 2008 (14 pages)
24 March 2009	Return made up to 25/01/09; full list of members (4 pages)
27 January 2009	Appointment terminated secretary carmel mcloughlin (1 page)
27 January 2009	Secretary appointed taqi ullah mir (1 page)
18 June 2008	Director appointed anthony michael dean (1 page)
3 April 2008	Appointment terminated director nicholas josephy (1 page)
11 February 2008	Full accounts made up to 30 September 2007 (11 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: 82 st john street london EC1M 4JN (1 page)
14 February 2007	Return made up to 25/01/07; full list of members (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
20 December 2006	Full accounts made up to 30 September 2006 (12 pages)
13 October 2006	Auditor's resignation (1 page)
7 February 2006	Return made up to 25/01/06; full list of members (2 pages)
3 February 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 30 September 2005 (13 pages)
19 December 2005	Full accounts made up to 30 September 2004 (13 pages)
27 July 2005	Full accounts made up to 31 December 2003 (13 pages)
17 May 2005	Director resigned (1 page)
19 April 2005	Return made up to 25/01/05; full list of members (3 pages)
22 February 2005	New secretary appointed (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
15 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
18 February 2004	Director's particulars changed (1 page)
29 January 2004	Location of register of members (1 page)
29 January 2004	Return made up to 25/01/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
29 January 2003	Return made up to 25/01/03; full list of members (6 pages)
23 January 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
23 April 2002	Return made up to 20/03/02; full list of members (7 pages)
15 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Director resigned (1 page)
3 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 August 2001	Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1K 5JA (1 page)
12 June 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/06/01 (8 pages)
21 March 2001	Full accounts made up to 31 October 2000 (12 pages)
1 August 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Company name changed lothian shipping services (londo n) LIMITED\certificate issued on 22/06/00 (2 pages)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Return made up to 20/03/00; full list of members (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: 53/55 high street ruislip middlesex HA4 7AZ (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (13 pages)
22 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
9 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 June 1998	Â£ nc 10000/50000 29/05/98 (1 page)
9 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1998	Ad 29/05/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 March 1998	Secretary resigned (1 page)
20 March 1998	Incorporation (21 pages)

Lothian Shipping Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London