Exmar (Monteriggioni) Shipping Company Limited

Company Name	Exmar (Monteriggioni) Shipping Company Limited
Company Status	Dissolved
Company Number	04373385
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Rodney Hyne-Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(3 months after company formation)
Appointment Duration	12 years, 1 month (closed 24 June 2014)
Role	Shipping Consultancy
Country of Residence	United Kingdom
Correspondence Address	180 Hadleigh Road Leigh On Sea Essex SS9 2LP

Director Name	Lynn Chapman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Operations Manager
Correspondence Address	41 The Grove Walton On Thames Surrey KT12 2HS

Director Name	Mr John Andrew Costain
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Durham Road Raynes Park London SW20 0QH

Director Name	Mr Patrick Joseph Rodgers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Egerton Drive Greenwich London SE10 8JS

Secretary Name	James David Dishman
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 1 Corona Road Langdon Hills Essex SS16 6HH

Director Name	Marc Saverys
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2002(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Ship Owner
Correspondence Address	Verviersstraat 2 B-2000 Antwerpen Antwerp Foreign

Director Name	Nicholas Georges Marie Saverys
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2002(3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Ship Owner
Country of Residence	Belgium
Correspondence Address	Kasteelstraat 22 Waasmunster 9250 Belgium

Director Name	Patrick De Brabandere
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2003(1 year, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	47 Rue De La Limite B-1970 Wezembeek- Oppem Belgium

Director Name	James David Dishman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 1 Corona Road Langdon Hills Essex SS16 6HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	euronav.com
Telephone	020 78700400
Telephone region	London

Location

Registered Address	Moreau House Third Floor 116 Brompton Road London SW3 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at $1	Exmar (Uk) Shipping Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,995,505
Gross Profit	£1,420,413
Net Worth	-£20,261,752
Cash	£3,992,361
Current Liabilities	£26,602,695

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 February 2014	Application to strike the company off the register (3 pages)
28 February 2014	Application to strike the company off the register (3 pages)
15 January 2014	Termination of appointment of Patrick Rodgers as a director (2 pages)
15 January 2014	Termination of appointment of Patrick De Brabandere as a director (2 pages)
15 January 2014	Termination of appointment of Patrick De Brabandere as a director (2 pages)
15 January 2014	Termination of appointment of Patrick Rodgers as a director (2 pages)
15 January 2014	Termination of appointment of Nicholas Saverys as a director (2 pages)
15 January 2014	Termination of appointment of Nicholas Saverys as a director (2 pages)
1 August 2013	Full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Full accounts made up to 31 December 2012 (13 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 USD 1 (6 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 USD 1 (6 pages)
12 June 2012	Termination of appointment of James Dishman as a director (2 pages)
12 June 2012	Termination of appointment of James Dishman as a director (2 pages)
12 June 2012	Termination of appointment of James Dishman as a secretary (2 pages)
12 June 2012	Termination of appointment of James Dishman as a secretary (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
28 March 2012	Full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
29 March 2010	Full accounts made up to 31 December 2009 (13 pages)
29 March 2010	Full accounts made up to 31 December 2009 (13 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
6 April 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Full accounts made up to 31 December 2008 (13 pages)
13 March 2009	Return made up to 13/02/09; full list of members (4 pages)
13 March 2009	Return made up to 13/02/09; full list of members (4 pages)
5 August 2008	Appointment terminated director lynn chapman (1 page)
5 August 2008	Director appointed james david dishman (2 pages)
5 August 2008	Director appointed james david dishman (2 pages)
5 August 2008	Appointment terminated director lynn chapman (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (13 pages)
20 March 2008	Full accounts made up to 31 December 2007 (13 pages)
14 March 2008	Return made up to 13/02/08; full list of members (4 pages)
14 March 2008	Return made up to 13/02/08; full list of members (4 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from second floor moreau house 116 brompton road london SW3 1JJ (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Registered office changed on 05/03/2008 from second floor moreau house 116 brompton road london SW3 1JJ (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
20 March 2007	Return made up to 13/02/07; full list of members (8 pages)
20 March 2007	Return made up to 13/02/07; full list of members (8 pages)
28 April 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Full accounts made up to 31 December 2005 (13 pages)
15 March 2006	Return made up to 13/02/06; full list of members (8 pages)
15 March 2006	Return made up to 13/02/06; full list of members (8 pages)
6 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Return made up to 13/02/05; no change of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 13/02/05; no change of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Full accounts made up to 31 December 2003 (13 pages)
11 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 February 2004	Return made up to 13/02/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 February 2004	Return made up to 13/02/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (5 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (5 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Particulars of mortgage/charge (36 pages)
14 October 2003	Particulars of mortgage/charge (36 pages)
14 October 2003	Particulars of mortgage/charge (31 pages)
14 October 2003	Particulars of mortgage/charge (19 pages)
14 October 2003	Particulars of mortgage/charge (31 pages)
14 October 2003	Particulars of mortgage/charge (19 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
6 October 2003	Particulars of mortgage/charge (11 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
10 May 2002	Particulars of mortgage/charge (15 pages)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
13 February 2002	Incorporation (20 pages)
13 February 2002	Incorporation (20 pages)

Exmar (Monteriggioni) Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London