Asp Ship Management (Europe) Limited

Company Name	Asp Ship Management (Europe) Limited
Company Status	Dissolved
Company Number	04382322
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 1 month ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)
Previous Name	Euromodex 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	Robert Alan Cunningham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	5 Duncombe Avenue Hardgate Dunbartonshire G81 6PP Scotland

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Mr David John Borcoski
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 July 2002(5 months after company formation)
Appointment Duration	6 years (closed 27 August 2008)
Role	Company Director
Country of Residence	Australia
Correspondence Address	85a Wattle Valley Road Canterbury Victoria 3126 Australia

Secretary Name	Miss Anita Shirke
Nationality	British
Status	Closed
Appointed	25 January 2008(5 years, 11 months after company formation)
Appointment Duration	7 months (closed 27 August 2008)
Role	Finance Manager
Correspondence Address	18-20 Hans Road London SW3 1RT

Director Name	John Harvey Bowering
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Fox Way Ewshot Farnham Surrey GU10 5DB

Director Name	Mr Alistair John Douglas Brydon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Director Name	Mr Allan --- Stewart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97 Bonhill Road Dumbarton G82 2DX Scotland

Secretary Name	John Andrew Harlett
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	134 Leighton Avenue Leigh On Sea Essex SS9 1PY

Director Name	Mr Robin Andrew Williams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2005)
Role	Naval Architect
Country of Residence	Wales
Correspondence Address	Trelawny 25 Romilly Park Barry South Glamorgan CF62 6RQ Wales

Secretary Name	Isaac Amakye Mensah
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2004)
Role	Secretary
Correspondence Address	54 Alderney Gardens Northolt Middlesex UB5 5BS

Secretary Name	Steven James Milne
Nationality	British
Status	Resigned
Appointed	13 October 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2008)
Role	Finance Manager
Correspondence Address	47 Ledvinka Crescent Hamilton South Lanarkshire ML3 0NY Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	15 Devonshire Square London EC2M 4YW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
1 March 2008	Appointment terminated secretary steven milne (1 page)
29 February 2008	Secretary appointed miss anita shirke (1 page)
13 July 2007	Director resigned (1 page)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 March 2007	Return made up to 26/02/07; full list of members (8 pages)
8 May 2006	Return made up to 26/02/06; full list of members (8 pages)
10 March 2006	Director's particulars changed (1 page)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 October 2005	Director resigned (1 page)
20 May 2005	Return made up to 26/02/05; full list of members (9 pages)
20 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 145 cannon street london EC4N 5BQ (1 page)
5 January 2005	Secretary's particulars changed (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	New secretary appointed (1 page)
28 April 2004	Return made up to 26/02/04; full list of members (9 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (1 page)
13 March 2003	Return made up to 26/02/03; full list of members (9 pages)
16 September 2002	Director's particulars changed (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Ad 13/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2002	Memorandum and Articles of Association (12 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Â£ nc 1000/50000 13/03/02 (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 788-790 finchley road london NW11 7TJ (1 page)
26 February 2002	Incorporation (18 pages)

Asp Ship Management (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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