Smyth Shipping Limited

Company Name	Smyth Shipping Limited
Company Status	Dissolved
Company Number	00357102
Category	Private Limited Company
Incorporation Date	9 October 1939(84 years, 7 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	Humberside Transport Limited

Business Activity

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

Directors

Secretary Name	Per Lund Jensen
Nationality	Danish
Status	Closed
Appointed	01 December 2000(61 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	12 December 2000(61 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Director Name	Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	01 July 2004(64 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH

Director Name	Thomas Jackson Semple Armstrong
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(53 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 February 1994)
Role	Company Director
Correspondence Address	9 Queensway Morpeth Northumberland NE61 2BG

Director Name	Ronald Eldridge Clark
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(53 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2a Pelham Avenue Scartho Grimsby South Humberside DN33 3LX

Director Name	Ole Frie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 February 1993(53 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	F C Hansensvej 4 Koege 4600

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 February 1993(53 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Secretary Name	Declan Sean Connolly
Nationality	Irish
Status	Resigned
Appointed	14 February 1993(53 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ

Director Name	Declan Sean Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1996(56 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	15 June 1998(58 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Location

Registered Address	Scandinavia House Parkeston Quay Harwich Essex CO12 4SP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Smyth Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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