Exmar (Maya) Shipping Company Limited

Company Name	Exmar (Maya) Shipping Company Limited
Company Status	Dissolved
Company Number	04536506
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

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	Mr Rodney Hyne-Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Shipping Consultancy
Country of Residence	United Kingdom
Correspondence Address	180 Hadleigh Road Leigh On Sea Essex SS9 2LP

Director Name	Mr Patrick Joseph Rodgers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Egerton Drive Greenwich London SE10 8JS

Director Name	Nicholas Georges Marie Saverys
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 September 2002(same day as company formation)
Role	Ship Owner
Country of Residence	Belgium
Correspondence Address	Kasteelstraat 22 Waasmunster 9250 Belgian

Secretary Name	James David Dishman
Nationality	British
Status	Closed
Appointed	17 September 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	Patrick De Brabandere
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 July 2003(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 22 February 2011)
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	Closed
Appointed	01 August 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 1 Corona Road Langdon Hills Essex SS16 6HH

Director Name	Lynn Chapman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
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	17 September 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	Marc Saverys
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Ship Owner
Correspondence Address	Verviersstraat 2 B-2000 Antwerpen Antwerp Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moreau House 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

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (2 pages)
2 November 2010	Application to strike the company off the register (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-15 USD 1 (8 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-15 USD 1 (8 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 February 2009	Accounts made up to 31 December 2008 (1 page)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
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)
5 August 2008	Appointment terminated director lynn chapman (1 page)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Accounts made up to 31 December 2007 (1 page)
22 October 2007	Return made up to 17/09/07; no change of members (8 pages)
22 October 2007	Return made up to 17/09/07; no change of members (8 pages)
14 February 2007	Accounts made up to 31 December 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 November 2006	Return made up to 17/09/06; full list of members (8 pages)
7 November 2006	Return made up to 17/09/06; full list of members (8 pages)
28 March 2006	Accounts made up to 31 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2005	Return made up to 17/09/05; no change of members (8 pages)
20 October 2005	Return made up to 17/09/05; no change of members (8 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005	Accounts made up to 31 December 2004 (1 page)
24 September 2004	Return made up to 17/09/04; no change of members (8 pages)
24 September 2004	Return made up to 17/09/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 March 2004	Accounts made up to 31 December 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2003	Return made up to 17/09/03; full list of members (9 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)
7 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (24 pages)
17 September 2002	Incorporation (24 pages)

Exmar (Maya) Shipping Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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