| Company Name | Abbey Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672546 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 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 | Sir Timothy Peter Noble |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 10 August 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardnahane Barnton Avenue Edinburgh EH4 6JJ Scotland |
| Secretary Name | Noble Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 76 George Street Edinburgh EH2 3BU Scotland |
| Director Name | Chrysalis Partner Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 10 August 2004) |
| Correspondence Address | 76 George Street Edinburgh EH2 3BU Scotland |
| Director Name | Jonathan Richard Boyle |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | Lickfold House Petworth West Sussex GU28 9EY |
| Director Name | Mr Frithjof Stoud Platou |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Manor Road South Esher Surrey KT10 0QL |
| Director Name | Mr John Nicol Simpson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 106 Teddington Park Road Teddington Middlesex TW11 8NE |
Location
| Registered Address | 5th Floor 120 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2004 | Registered office changed on 07/05/04 from: c/o noble capital, 4TH floor 1 fredericks place london EC2R 8AB (1 page) |
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 12 March 2004 | Application for striking-off (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Application for reregistration from PLC to private (1 page) |
| 26 November 2003 | Re-registration of Memorandum and Articles (46 pages) |
| 26 November 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (3 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 17 March 2003 | Prospectus (46 pages) |
| 8 March 2003 | Resolutions
|
| 20 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 20 February 2003 | Application to commence business (2 pages) |