Martita Shipping Limited

Company Name	Martita Shipping Limited
Company Status	Dissolved
Company Number	03588427
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Starnplace Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Colin Andrew Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 09 October 2007)
Role	Managing Director
Correspondence Address	Broad Oaks 282a Eastwood Road Rayleigh Essex SS6 7LS

Director Name	Mark John Brewster
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 09 October 2007)
Role	Accountant
Correspondence Address	19 Buttercup Way Southminster Essex CM0 7RY

Secretary Name	Mark John Brewster
Nationality	British
Status	Closed
Appointed	12 January 2007(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 09 October 2007)
Role	Accountant
Correspondence Address	19 Buttercup Way Southminster Essex CM0 7RY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 January 2007)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 1998(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 January 2007)
Role	Financier
Correspondence Address	23 Kent Road Rose Bay New South Wales 2029 Australia

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Mr Haydn Philip Hughes
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months after company formation)
Appointment Duration	7 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2007)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(5 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 2004)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Resigned
Appointed	11 June 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2007)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2007)
Role	Financier
Correspondence Address	14 Prebend Gardens London W4 1TW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	2nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 June 2007	First Gazette notice for voluntary strike-off (1 page)
17 May 2007	Application for striking-off (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
23 October 2006	Particulars of mortgage/charge (5 pages)
23 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
30 May 2006	Full accounts made up to 30 June 2005 (8 pages)
20 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
26 July 2005	New director appointed (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members (8 pages)
4 April 2005	Full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Director resigned (1 page)
1 September 2004	New director appointed (3 pages)
2 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
29 April 2004	Return made up to 21/04/04; full list of members (8 pages)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
5 December 2003	Particulars of mortgage/charge (11 pages)
13 May 2003	Return made up to 21/04/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
15 October 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	Full accounts made up to 30 June 2001 (8 pages)
12 October 2001	Director's particulars changed (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Return made up to 21/04/01; full list of members (5 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Return made up to 21/04/00; full list of members (5 pages)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Location of register of members (1 page)
3 April 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	Full accounts made up to 30 June 1999 (8 pages)
20 July 1999	Secretary resigned (1 page)
23 June 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1998	Particulars of mortgage/charge (16 pages)
23 December 1998	Particulars of mortgage/charge (13 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 200 aldersgate london EC1A 4JJ (1 page)
30 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
26 November 1998	Company name changed starnplace LIMITED\certificate issued on 26/11/98 (2 pages)
25 June 1998	Incorporation (25 pages)

Martita Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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