| Company Name | Associated Bulk Carriers Ship Management (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973058 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Associated Bulk Carriers 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 Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 September 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | David Jack Leonard |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(4 years, 7 months after company formation) |
| Appointment Duration | 9 months (closed 06 September 2005) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Milverton Street London SE11 4AP |
| Secretary Name | David Jack Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(4 years, 7 months after company formation) |
| Appointment Duration | 9 months (closed 06 September 2005) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Milverton Street London SE11 4AP |
| Director Name | John Alcock |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tye House Days Lane Elmstead Market Colchester Essex CO7 7AX |
| Director Name | Capt Stephen David Clinch |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Opalham The Street, Bramley Tadley Hampshire RG26 5BP |
| Director Name | Mr Nicholas Paul Loader |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Castle Lane Chandlers Ford Hampshire SO53 4AH |
| Director Name | Mr Ian Robert Shirreff |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarry House 49 Oakhill Road Sevenoaks Kent TN13 1NT |
| Secretary Name | Mr Nicholas Paul Loader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Castle Lane Chandlers Ford Hampshire SO53 4AH |
| Director Name | Nicholas John Monteith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 31 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
| Director Name | Mrs Sandra Scott |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 December 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 40 The Grove Ealing London W5 5LH |
| Secretary Name | Mrs Sandra Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 December 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 40 The Grove Ealing London W5 5LH |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£519,987 |
| Current Liabilities | £520,054 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 24 March 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 5 January 2005 | New secretary appointed;new director appointed (10 pages) |
| 5 January 2005 | Secretary resigned;director resigned (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 14 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 28 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 June 2002 | New director appointed (6 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 8 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned;director resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 13 August 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 24 July 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: london television centre 58-72 upper ground, london SE1 9NE (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Company name changed associated bulk carriers LIMITED\certificate issued on 15/05/00 (2 pages) |
| 14 April 2000 | Incorporation (38 pages) |