| Company Name | Naess Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686235 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Jonathan Hudson-Davies |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | Battle House High Street Bromham Chippenham Wiltshire SN15 2EX |
| Secretary Name | Mr Brian Lester John Willifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodleigh Horley Lodge Lane Redhill Surrey RH1 5EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor, 195 Brompton Road London SW3 1LZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: ixworth house 37 ixworth place london SW3 3QH (1 page) |
| 6 January 1999 | Memorandum and Articles of Association (15 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Resolutions
|
| 21 December 1998 | Incorporation (20 pages) |