| Company Name | Allocean Maritime Container (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943987 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 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
| Secretary Name | Mr Richard Simon Thorp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
| Director Name | Sandip Jobanputra |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 September 2007) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
| Director Name | Mr John Patrick Love |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walled Garden Church Path Ipplepen Devon TQ12 5RZ |
| Director Name | Geoffrey Arthur Chant |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 September 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Skylark Meadows Fairways Fareham Hampshire PO15 6TJ |
| Director Name | Mr Braden Harris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 February 2005) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 41 Lancaster Grove London NW3 4HB |
| Director Name | Per Olav Karlsen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 January 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 December 2004) |
| Role | Managing Director |
| Correspondence Address | 2 Tudor Close Cobham Surrey KT11 2PH |
| Secretary Name | Alastair Giles Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 13 February 2004) |
| Role | Accountant |
| Correspondence Address | 19 Severnake Close Isle Of Dogs London E14 9WE |
| Secretary Name | Patrick Caron Delion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(3 months, 2 weeks 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 |
| Director Name | Adrian Frank Watcham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 05 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN |
| Director Name | Capt John Brendan Dolan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2007) |
| Role | Ship Manager |
| Correspondence Address | 22 Pollards Hill South Norbury London SW16 4LN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2007 | Application for striking-off (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: ground floor 40 queen street london EC4R 1DD (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 2 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 28 November 2005 | Return made up to 27/10/05; full list of members (8 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 8 September 2005 | New director appointed (3 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 11 January 2005 | New director appointed (3 pages) |
| 17 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 12 August 2004 | Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | New secretary appointed (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 7 February 2004 | New director appointed (3 pages) |
| 3 February 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 24 January 2004 | Registered office changed on 24/01/04 from: 40 queens street london EC4R 1DD (1 page) |
| 24 January 2004 | New secretary appointed (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 27 November 2003 | Resolutions
|
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |