Company NameAnglo-Soviet Shipping Company Limited
Company StatusDissolved
Company Number00190516
CategoryPrivate Limited Company
Incorporation Date7 June 1923 (95 years, 6 months ago)

Business Activity

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

Directors

Director NameViacheslav Vinogradov
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityRussian
StatusCurrent
Appointed30 September 1999(76 years, 4 months after company formation)
Appointment Duration19 years, 1 month
RoleEconomist
Correspondence AddressPyatnitskoye Shosse House 13
Corp 1 Flat 169
Moscow
Russia
Director NameMikhail Alekseevich Mantrov
Date of BirthDecember 1965 (Born 52 years ago)
NationalityRussian
StatusCurrent
Appointed24 November 2000(77 years, 6 months after company formation)
Appointment Duration17 years, 12 months
RoleShipping Executive
Correspondence AddressFlat 109
76/1 Saint Shosse Entuziastov
Moscow
Russia
Director NameVictor Alekseevich Mantrov
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityRussian
StatusCurrent
Appointed24 November 2000(77 years, 6 months after company formation)
Appointment Duration17 years, 12 months
RoleShipping Executive
Correspondence AddressSaint Metallurgov 26 Building 2
Flat 14
Moscow
Russia
Director NameMr George Anatolyevich Goldobenko
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityRussian
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1992)
RoleShipping Executive
Correspondence Address20 Crescent Road
London
N8 8AX
Director NameMr Roy Alfred Lane
Date of BirthMay 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration7 years (resigned 30 September 1999)
RoleShipping Executive
Correspondence Address17 Tangmere Crescent
Hornchurch
Essex
RM12 5PL
Director NameAnatoliy Fadeyevich Lugovtsov
Date of BirthNovember 1931 (Born 87 years ago)
NationalityRussian
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleEconomist
Correspondence Address13 North Grove
London
N6 4SH
Director NameMr Giles Dixon Markwell
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1992)
RoleSystems Manager
Correspondence Address24 Hillway
Westcliff On Sea
Essex
SS0 8QA
Director NameMr Giles Dixon Markwell
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1992)
RoleSystems Manager
Correspondence Address24 Hillway
Westcliff On Sea
Essex
SS0 8QA
Director NameMr Ian Henry Moyes
Date of BirthOctober 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1992)
RoleShipping Executive
Correspondence Address14 Cumberland Gardens
London
NW4 1LD
Director NameMr Gennadiy Alexandrovich Novosselov
Date of BirthDecember 1937 (Born 81 years ago)
NationalityRussian
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 March 1997)
RoleEconomist
Correspondence Address20 Crescent Road
London
N8 8AX
Director NameMr Vadim Leontjevich Shutov
Date of BirthMarch 1937 (Born 81 years ago)
NationalitySoviet
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 13 October 1992)
RoleShipping Executive
Correspondence Address1 - 4 Rozhdestvenka Street
Moscow 103759
USSR
Director NameMr Anatoly Alexeyevich Starostin
Date of BirthJuly 1939 (Born 79 years ago)
NationalityRussian
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months (resigned 21 December 1992)
RoleLawyer
Correspondence Address20 Crescent Road
London
N8 8AX
Director NameMr Valery Pavolich Vasiliev
Date of BirthFebruary 1939 (Born 79 years ago)
NationalityRussian
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1992)
RoleShipping Executive
Correspondence Address20 Crescent Road
London
N8 8AX
Secretary NameMr Giles Dixon Markwell
NationalityBritish
StatusResigned
Appointed17 September 1992(69 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 May 2001)
RoleCompany Director
Correspondence Address24 Hillway
Westcliff On Sea
Essex
SS0 8QA
Director NameMr Vladimir Petrovich Gusev
Date of BirthJuly 1946 (Born 72 years ago)
NationalityRussian
StatusResigned
Appointed13 October 1992(69 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1992)
RoleShipping Executive
Correspondence Address20 Crescent Road
London
N8 8AX
Director NameMr Alexander Ivanovich Koltypin
Date of BirthNovember 1937 (Born 81 years ago)
NationalityRussian
StatusResigned
Appointed01 January 1993(69 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 August 1998)
RoleEconomist
Correspondence AddressC/O Ao Sovfracht
4 Rahmanovsky Per
Moscow 101407 Gsp-4
Russia
Director NameIgor Yev Kotov
Date of BirthNovember 1946 (Born 72 years ago)
NationalityRussian
StatusResigned
Appointed08 June 1993(70 years after company formation)
Appointment Duration7 years, 5 months (resigned 24 November 2000)
RoleShipping Executive
Country of ResidenceAustria
Correspondence Address8/4 Wollergasse
1190 Vienna
Foreign
Director NameVladimir Georgievich Krougly
Date of BirthJune 1939 (Born 79 years ago)
NationalityRussian
StatusResigned
Appointed07 June 1994(71 years after company formation)
Appointment Duration5 years, 7 months (resigned 19 January 2000)
RoleExecutive
Correspondence Address21 Oakeshott Avenue
London
N6 6NT
Director NameDmitry Pourim
Date of BirthDecember 1966 (Born 51 years ago)
NationalityRussian
StatusResigned
Appointed27 August 1998(75 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressReutovskaya Str 4-142
Moscow
Russia 111539
Director NameYuri Andreichenko
Date of BirthJuly 1966 (Born 52 years ago)
NationalityRussian
StatusResigned
Appointed03 September 1999(76 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 January 2000)
RoleFinancial Acc
Country of ResidenceUnited Kingdom
Correspondence Address27 Wanderer Drive
Barking
Essex
IG11 0XJ
Director NameNikolai Elistratov
Date of BirthJuly 1958 (Born 60 years ago)
NationalityRussian
StatusResigned
Appointed19 January 2000(76 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 November 2000)
RoleCompany Director
Correspondence AddressPavlika Morozova Per
22 K I Kv 10
Moscow
Russian Federation
Foreign
Director NameNikita Kolesnikov
Date of BirthApril 1965 (Born 53 years ago)
NationalityRussian
StatusResigned
Appointed19 January 2000(76 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 November 2000)
RoleEconomist
Correspondence AddressEnerceticheskaya U 6
Moscow
111116 Russian Federation
Foreign

Location

Registered AddressMoriston House
75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£12,297,000
Gross Profit£3,281,000
Net Worth£4,115,000
Cash£693,000
Current Liabilities£9,341,000

Accounts

Latest Accounts31 December 1998 (19 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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