Savannah Shipping Limited

Company Name	Savannah Shipping Limited
Company Status	Dissolved
Company Number	03871312
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Cornerglade Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 15 June 2004)
Role	Consultant
Correspondence Address	23 Kent Road Rose Bay New South Wales 2029 Australia

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 15 June 2004)
Role	Lease Packager
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Closed
Appointed	25 May 2001(1 year, 6 months after company formation)
Appointment Duration	3 years (closed 15 June 2004)
Role	Company Director
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 June 2004)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 June 2004)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2001)
Role	Lease Packager
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor 40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
22 January 2004	Application for striking-off (1 page)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
16 December 2003	Return made up to 04/11/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
29 November 2002	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 30 June 2001 (8 pages)
7 November 2001	Return made up to 04/11/01; full list of members (5 pages)
12 October 2001	Director's particulars changed (1 page)
31 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
24 November 2000	Return made up to 04/11/00; full list of members (5 pages)
8 August 2000	Location of register of members (1 page)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 200 aldersgate street london EC1A 4DD (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
3 February 2000	Company name changed cornerglade LIMITED\certificate issued on 03/02/00 (2 pages)
4 November 1999	Incorporation (24 pages)

Savannah Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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