Company NameSmyth Shipping Limited
Company StatusDissolved
Company Number00357102
CategoryPrivate Limited Company
Incorporation Date9 October 1939(81 years, 2 months ago)
Dissolution Date20 September 2005 (15 years, 2 months ago)
Previous NameHumberside Transport Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePer Lund Jensen
NationalityDanish
StatusClosed
Appointed01 December 2000(61 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Swanholme Close
Lincoln
Lincolnshire
LN6 3DE
Director NameEbbe Soren Kohler Pedersen
Date of BirthDecember 1943 (Born 77 years ago)
NationalityDanish
StatusClosed
Appointed12 December 2000(61 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address44 Oakridge Avenue
Radlett
Hertfordshire
WD7 8ER
Director NameJens Skibsted Nielsen
Date of BirthJune 1961 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed01 July 2004(64 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address23 Ravenoak Park Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7EH
Director NameThomas Jackson Semple Armstrong
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(53 years, 4 months after company formation)
Appointment Duration1 year (resigned 14 February 1994)
RoleCompany Director
Correspondence Address9 Queensway
Morpeth
Northumberland
NE61 2BG
Director NameRonald Eldridge Clark
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(53 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address2a Pelham Avenue
Scartho
Grimsby
South Humberside
DN33 3LX
Director NameOle Frie
Date of BirthMarch 1944 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed14 February 1993(53 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressF C Hansensvej 4
Koege
4600
Director NameEbbe Soren Kohler Pedersen
Date of BirthDecember 1943 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed14 February 1993(53 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 December 1999)
RoleCompany Director
Correspondence Address44 Oakridge Avenue
Radlett
Hertfordshire
WD7 8ER
Secretary NameDeclan Sean Connolly
NationalityIrish
StatusResigned
Appointed14 February 1993(53 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 June 1998)
RoleCompany Director
Correspondence Address34 Oxley Parker Drive
Mile End
Colchester
Essex
CO4 5XQ
Director NameDeclan Sean Connolly
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed25 January 1996(56 years, 4 months after company formation)
Appointment Duration3 years (resigned 28 January 1999)
RoleCompany Director
Correspondence Address34 Oxley Parker Drive
Mile End
Colchester
Essex
CO4 5XQ
Secretary NameAlistair Peter Wilde
NationalityBritish
StatusResigned
Appointed15 June 1998(58 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address97 London Road
Copford
Colchester
Essex
CO6 1LG

Location

Registered AddressScandinavia House
Parkeston Quay
Harwich
Essex
CO12 4SP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishRamsey and Parkeston
WardRamsey and Parkeston
Built Up AreaHarwich

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
4 April 2005Application for striking-off (1 page)
22 February 2005Return made up to 14/02/05; full list of members (5 pages)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004Resolutions
  • RES13 ‐ App dir - file doc 01/07/04
(1 page)
19 April 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
20 February 2004Return made up to 14/02/04; full list of members (5 pages)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
31 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 February 2003Return made up to 14/02/03; full list of members (5 pages)
19 June 2002Auditor's resignation (2 pages)
29 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 February 2002Secretary's particulars changed (1 page)
20 February 2002Return made up to 14/02/02; full list of members (5 pages)
10 April 2001Return made up to 14/02/01; full list of members (6 pages)
10 April 2001Full accounts made up to 31 December 2000 (8 pages)
10 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 January 2001New director appointed (4 pages)
12 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (3 pages)
7 June 2000Full accounts made up to 31 December 1999 (9 pages)
31 March 2000Return made up to 14/02/00; full list of members (6 pages)
7 January 2000Director resigned (1 page)
8 October 1999Auditor's resignation (2 pages)
23 March 1999Full accounts made up to 31 December 1998 (9 pages)
10 March 1999Return made up to 14/02/99; full list of members (5 pages)
2 March 1999Director resigned (2 pages)
2 February 1999Director resigned (2 pages)
14 September 1998Director resigned (1 page)
16 July 1998New secretary appointed (2 pages)
16 July 1998Secretary resigned (1 page)
20 April 1998Return made up to 14/02/98; no change of members (7 pages)
20 April 1998Full accounts made up to 31 December 1997 (9 pages)
16 February 1998Certificate of reduction of issued capital (1 page)
16 February 1998Reduction of iss capital and minute (oc) (1 page)
12 February 1998Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
2 June 1997Full accounts made up to 31 December 1996 (12 pages)
12 March 1997Return made up to 14/02/97; full list of members (8 pages)
17 April 1996New director appointed (3 pages)
28 March 1996Return made up to 14/02/96; full list of members (8 pages)
19 March 1996Full accounts made up to 31 December 1995 (14 pages)
5 January 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
26 May 1995Company name changed humberside transport LIMITED\certificate issued on 26/05/95 (4 pages)
9 March 1995Full accounts made up to 31 December 1994 (14 pages)
15 February 1994Full accounts made up to 31 December 1993 (13 pages)
22 February 1993Full accounts made up to 31 December 1992 (13 pages)
5 February 1992Full accounts made up to 31 December 1991 (13 pages)
24 February 1991Full accounts made up to 31 December 1990 (12 pages)
14 February 1990Full accounts made up to 31 December 1989 (13 pages)