| Company Name | London Ships Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107606 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 11 months ago) |
| Previous Name | Capital Shipbroking Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giles Henry Acheson-Gray |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Correspondence Address | Bardleden Manor Biddenden Road Smarden Kent TN27 8QG |
| Director Name | Mr Stephen David Hacking |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Correspondence Address | 95 Drakefield Road London SW17 8RS |
| Director Name | Nicholas David Jackson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
| Director Name | Mr Henry Grainger Liddell |
|---|---|
| Date of Birth | June 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | Lambridge Wood House Bix Henley On Thames Oxfordshire RG9 4RZ |
| Director Name | Mr John Timothy Metcalfe |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Correspondence Address | Swallowfield Pollards Wood Hill Limpsfield Oxted Surrey RH8 0QX |
| Secretary Name | Mr John Timothy Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallowfield Pollards Wood Hill Limpsfield Oxted Surrey RH8 0QX |
| Director Name | Alan Giles Fyfe |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Ship Broker |
| Correspondence Address | Blandings Merle Common Oxted Surrey RH8 0RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Dartmouth Street St James's Park London SW1H 9BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (1 page) |
| 6 February 2008 | Memorandum and Articles of Association (7 pages) |
| 31 January 2008 | Company name changed capital shipbroking LIMITED\certificate issued on 31/01/08 (2 pages) |
| 2 December 2007 | Return made up to 14/11/07; no change of members
|
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 November 2006 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 14/11/06; full list of members (9 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
| 23 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 November 2003 | Return made up to 14/11/03; full list of members (10 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 November 2002 | Return made up to 14/11/02; full list of members
|
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 November 2001 | Return made up to 14/11/01; full list of members (9 pages) |
| 26 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 26 September 2001 | Ad 14/11/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (17 pages) |