Cutter Shipping Limited

Company Name	Cutter Shipping Limited
Company Status	Dissolved
Company Number	04167348
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Leathergrove 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	Ms Gunvor Ulstein
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 December 2008(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Osnesbrunene 23c Ulsteinvik 6065 Norway

Director Name	Mr Roger Wilman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19a King Edward Avenue Broadstairs Kent CT10 1PH

Secretary Name	Mr Roger Wilman
Nationality	British
Status	Closed
Appointed	23 December 2008(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19a King Edward Avenue Broadstairs Kent CT10 1PH

Director Name	Mr Graham Alexander Dale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2008)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2007)
Role	Financier
Correspondence Address	51 Olola Avenue Vaucluse Nsw 2030

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 25 May 2001)
Role	Lease Packager
Correspondence Address	48a St James Park Tunbridge Wells Kent TN1 2LJ

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 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	Resigned
Appointed	06 September 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2005)
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	Resigned
Appointed	01 July 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 2004)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Resigned
Appointed	11 June 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 July 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Secretary Name	Patrick Caron Delion
Status	Resigned
Appointed	18 November 2008(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Director Name	Mr Keith Kellas Armstrong
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	3 Riverside Blackhall Banchory Aberdeenshire AB31 6PS Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Solstad Cable (Cutter) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (6 pages)
6 January 2014	Secretary's details changed for Mr Roger Wilman on 12 November 2013 (1 page)
6 January 2014	Director's details changed for Mr Roger Wilman on 12 November 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Director's details changed for Mr Roger Wilman on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Roger Wilman on 5 March 2013 (2 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Secretary's details changed for Mr Roger Wilman on 5 March 2013 (2 pages)
5 March 2013	Secretary's details changed for Mr Roger Wilman on 5 March 2013 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 11 May 2011 (1 page)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 March 2010	Secretary's details changed for Roger Willman on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Roger Wilman on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Roger Willman on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Auditor's resignation (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Appointment terminated director keith armstrong (1 page)
11 June 2009	Director appointed graham alexander dale (2 pages)
2 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 March 2009	Return made up to 23/02/09; full list of members (4 pages)
13 February 2009	Director appointed gunvor ulstein (2 pages)
30 January 2009	Director appointed keith kellas armstrong (2 pages)
29 January 2009	Appointment terminated secretary patrick caron delion (1 page)
22 January 2009	Appointment terminated director simon kayser (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 7TH floor 45 king william street london EC4R 9AN (1 page)
22 January 2009	Director and secretary appointed roger willman (2 pages)
22 January 2009	Appointment terminated director sandip jobanputra (1 page)
22 January 2009	Appointment terminated director patrick caron delion (1 page)
19 November 2008	Secretary appointed patrick caron delion (1 page)
18 November 2008	Appointment terminated secretary richard thorp (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Appointment terminated director david swannell (1 page)
5 March 2008	Return made up to 23/02/08; full list of members (4 pages)
23 October 2007	Director resigned (1 page)
4 September 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
27 February 2007	Return made up to 23/02/07; full list of members (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
23 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 23/02/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
26 July 2005	New director appointed (3 pages)
4 April 2005	Full accounts made up to 30 June 2004 (8 pages)
3 March 2005	Return made up to 23/02/05; full list of members (8 pages)
18 February 2005	Director resigned (1 page)
1 September 2004	New director appointed (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
26 March 2004	Return made up to 23/02/04; full list of members (8 pages)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
9 January 2004	Particulars of mortgage/charge (6 pages)
9 January 2004	Particulars of mortgage/charge (8 pages)
8 January 2004	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
6 April 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
15 October 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
27 March 2002	Return made up to 23/02/02; full list of members (7 pages)
12 October 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (4 pages)
29 June 2001	Particulars of mortgage/charge (11 pages)
27 June 2001	Particulars of mortgage/charge (8 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
5 June 2001	Particulars of mortgage/charge (11 pages)
5 June 2001	Particulars of mortgage/charge (10 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 May 2001	Registered office changed on 23/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
23 May 2001	Director resigned (1 page)
17 May 2001	Company name changed leathergrove LIMITED\certificate issued on 17/05/01 (2 pages)
23 February 2001	Incorporation (24 pages)

Cutter Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London