| Company Name | Ship Management & Logistics Limited |
|---|---|
| Directors | Paul Philip Haycroft and Peter George Mann |
| Company Status | Dissolved |
| Company Number | 03605761 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
Directors
| Director Name | Paul Philip Haycroft |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Shopland Hall Shopland Road Rochford Essex SS4 1LT |
| Director Name | Peter George Mann |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Southborough Road Bickley Kent Bickley Kent BR1 2EP |
| Secretary Name | Paul Philip Haycroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Shopland Hall Shopland Road Rochford Essex SS4 1LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 September 2004 | Dissolved (1 page) |
|---|---|
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Statement of affairs (9 pages) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Incorporation (20 pages) |