| Company Name | M.K. Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02886893 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
Directors
| Director Name | Mr Kevin Hymas |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Shipping & Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | Clearwater Argent Street Grays Essex RM17 6PG |
| Director Name | Mr Michael Ronald Leary |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Joydens Wood Road Bexley Kent DA5 2HU |
| Director Name | Mr Keith Ronald Parker |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Shipping & Transport |
| Correspondence Address | 1 St Andrews Place Shenfield Brentwood Essex CM15 8HH |
| Secretary Name | Susan Janet Hymas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clearwater Argent Street Grays Essex RM17 6PG |
| Director Name | John Clark |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1995) |
| Role | Shipping & Transport |
| Correspondence Address | Marsh Lodge Buttway Lane Cliffe Rochester Kent ME3 7QP |
| Director Name | Mr Reginald William Hills |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1995) |
| Role | Shipping |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stanford Court Stanford Avenue Brighton East Sussex BN1 6AQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 8 October 1996 | Dissolved (1 page) |
|---|---|
| 8 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1995 | Resolutions
|
| 19 October 1995 | Registered office changed on 19/10/95 from: 18 london road grays essex RM17 5XY (1 page) |
| 26 September 1995 | Director resigned (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: quayside house 24 berth tilbury freeport essex RM18 7EG (1 page) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |