| Company Name | Stewart Chartering Limited |
|---|---|
| Directors | Alan Robert Scofield and Michael Roy Tyler |
| Company Status | Dissolved |
| Company Number | 00504725 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1952(71 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alan Robert Scofield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1954(2 years, 4 months after company formation) |
| Appointment Duration | 69 years, 5 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 40 Valley Road Orpington Kent BR5 3DQ |
| Director Name | Michael Roy Tyler |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(39 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Shipbroker |
| Correspondence Address | 66 Lakeside Drive Bromley Kent BR2 8QJ |
| Secretary Name | Irene Mary Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(43 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 7 6 Vanbrugh Park Road West London SE3 7QD |
| Director Name | Keith Charles Brown |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
| Role | Shipbroker |
| Correspondence Address | 18 Fenns Way Woking Surrey GU21 4BJ |
| Director Name | Mr Peter Cyril Goodger |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Shipbroker |
| Correspondence Address | 2 Logs Hill Bromley Kent BR1 2PL |
| Secretary Name | Mr Charles Jeffrey Scott Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(39 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beckett Walk Beckenham Kent BR3 1JH |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,335 |
| Cash | £179,957 |
| Current Liabilities | £372,184 |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 December 2003 | Dissolved (1 page) |
|---|---|
| 24 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Statement of affairs (4 pages) |
| 1 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 1 September 1997 | Resolutions
|
| 6 August 1997 | Registered office changed on 06/08/97 from: meridian house royal hill greenwich london SE10 8RW (1 page) |
| 8 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |