Anglo-Soviet Shipping Company Limited

Company Name	Anglo-Soviet Shipping Company Limited
Company Status	Dissolved
Company Number	00190516
Category	Private Limited Company
Incorporation Date	7 June 1923(100 years, 11 months ago)

Business Activity

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

Directors

Director Name	Viacheslav Vinogradov
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Russian
Status	Current
Appointed	30 September 1999(76 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Economist
Correspondence Address	Pyatnitskoye Shosse House 13 Corp 1 Flat 169 Moscow Russia

Director Name	Victor Alekseevich Mantrov
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Russian
Status	Current
Appointed	24 November 2000(77 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Shipping Executive
Correspondence Address	Saint Metallurgov 26 Building 2 Flat 14 Moscow Russia

Director Name	Mikhail Alekseevich Mantrov
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	24 November 2000(77 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Shipping Executive
Correspondence Address	Flat 109 76/1 Saint Shosse Entuziastov Moscow Russia

Director Name	Mr Valery Pavolich Vasiliev
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Shipping Executive
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Anatoly Alexeyevich Starostin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 December 1992)
Role	Lawyer
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Vadim Leontjevich Shutov
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Soviet
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 October 1992)
Role	Shipping Executive
Correspondence Address	1 - 4 Rozhdestvenka Street Moscow 103759 USSR

Director Name	Mr Gennadiy Alexandrovich Novosselov
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1997)
Role	Economist
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Ian Henry Moyes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Shipping Executive
Correspondence Address	14 Cumberland Gardens London NW4 1LD

Director Name	Mr Giles Dixon Markwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Systems Manager
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Anatoliy Fadeyevich Lugovtsov
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Economist
Correspondence Address	13 North Grove London N6 4SH

Director Name	Mr Roy Alfred Lane
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Shipping Executive
Correspondence Address	17 Tangmere Crescent Hornchurch Essex RM12 5PL

Director Name	Mr George Anatolyevich Goldobenko
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Shipping Executive
Correspondence Address	20 Crescent Road London N8 8AX

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Resigned
Appointed	17 September 1992(69 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Mr Vladimir Petrovich Gusev
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 October 1992(69 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Shipping Executive
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Alexander Ivanovich Koltypin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 1993(69 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 1998)
Role	Economist
Correspondence Address	C/O Ao Sovfracht 4 Rahmanovsky Per Moscow 101407 Gsp-4 Russia

Director Name	Igor Yev Kotov
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 June 1993(70 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 2000)
Role	Shipping Executive
Country of Residence	Austria
Correspondence Address	8/4 Wollergasse 1190 Vienna Foreign

Director Name	Mr Giles Dixon Markwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(70 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 1999)
Role	Executive
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Vladimir Georgievich Krougly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 June 1994(71 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2000)
Role	Executive
Correspondence Address	21 Oakeshott Avenue London N6 6NT

Director Name	Dmitry Pourim
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 August 1998(75 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Reutovskaya Str 4-142 Moscow Russia 111539

Director Name	Yuri Andreichenko
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 September 1999(76 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2000)
Role	Financial Acc
Country of Residence	United Kingdom
Correspondence Address	27 Wanderer Drive Barking Essex IG11 0XJ

Director Name	Nikita Kolesnikov
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 January 2000(76 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2000)
Role	Economist
Correspondence Address	Enerceticheskaya U 6 Moscow 111116 Russian Federation Foreign

Director Name	Nikolai Elistratov
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 January 2000(76 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Pavlika Morozova Per 22 K I Kv 10 Moscow Russian Federation Foreign

Location

Registered Address	Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£12,297,000
Gross Profit	£3,281,000
Net Worth	£4,115,000
Cash	£693,000
Current Liabilities	£9,341,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 May 2006	Dissolved (1 page)
24 February 2006	Return of final meeting of creditors (1 page)
24 October 2001	Order of court to wind up (1 page)
24 October 2001	Appointment of a liquidator (1 page)
17 October 2001	Registered office changed on 17/10/01 from: morline house london road barking essex IG11 8BB (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
15 November 2000	Return made up to 17/09/00; full list of members (7 pages)
12 May 2000	Memorandum and Articles of Association (6 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 17/09/99; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1998	Return made up to 17/09/98; change of members 363(288) ‐ Director resigned (8 pages)
1 October 1998	New director appointed (2 pages)
25 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 August 1998	Auditor's resignation (1 page)
22 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 October 1997	Return made up to 17/09/97; full list of members (8 pages)
11 April 1997	Director resigned (1 page)
18 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
15 October 1996	Return made up to 17/09/96; no change of members (6 pages)
26 July 1996	Particulars of mortgage/charge (9 pages)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (22 pages)

Anglo-Soviet Shipping Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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