Compagnie Generale Maritime (Holdings) Plc

00347423

Company Name	Compagnie Generale Maritime (Holdings) Plc
Company Status	Dissolved
Company Number	00347423
Category	Public Limited Company
Incorporation Date	17 December 1938(85 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Alfred Joseph Wiskin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Christian D Aboville
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	31 March 1993(54 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	71 Rue De Rome Paris 75008 France

Director Name	Arnauld De Pere
Date of Birth	January 1949 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	31 March 1993(54 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Director Of European Agency Ne
Correspondence Address	1 Allee Des Gresillons Mareil Sur Mauldre 78124 France

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Current
Appointed	07 April 1995(56 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Benoit Bertrand
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 July 1995)
Role	Company Director
Correspondence Address	70 Grande Rue Chambourcy 78240 Foreign

Director Name	Andrew Callaby
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	72 Fairfield Rise Billericay Essex CM12 9NU

Director Name	Yves Dejou
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1993)
Role	Shipping Director
Correspondence Address	148 Avenue De Nagram Paris 751017 Foreign

Director Name	Yves Fernand Mathieu
Date of Birth	January 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	13 Rue Pierre Joigneaux Asnieres 92600 France

Director Name	Donald Edwin Reeve
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	42 Vivian Avenue Wembley Middlesex HA9 6RG

Secretary Name	Mr Barry Thomas Goodwin
Nationality	British
Status	Resigned
Appointed	01 July 1991(52 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlea The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Kevin Patrick Flynn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(54 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Manton Cottage Bridge End Great Bardfield Braintree Essex CM7 4TB

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essewx SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (28 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 January 1998	Dissolved (1 page)
21 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
15 July 1997	Liquidators statement of receipts and payments (5 pages)
17 January 1997	Liquidators statement of receipts and payments (5 pages)
9 February 1996	Registered office changed on 09/02/96 from: quayside house town quay wharf abbey road barking, essex IG11 7BZ (1 page)
2 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 1996	Declaration of solvency (4 pages)
2 February 1996	Appointment of a voluntary liquidator (1 page)
1 November 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
18 July 1995	Return made up to 13/07/95; full list of members (8 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 April 1995	New secretary appointed;director resigned (2 pages)
28 April 1995	Secretary resigned (2 pages)

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