Company NameAntipodes Shipping Limited
Company StatusDissolved
Company Number04174431
CategoryPrivate Limited Company
Incorporation Date7 March 2001(23 years ago)
Dissolution Date18 November 2008 (15 years, 4 months ago)
Previous NamePro-Protect Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Sheraton Copland-Mander
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address2a Spring Gardens
Rayleigh
Essex
SS6 7DE
Director NameMr Christopher Gordon Scott
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2001(2 weeks, 1 day after company formation)
Appointment Duration7 years, 8 months (closed 18 November 2008)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address15 Greentrees Avenue
Cold Norton
Chelmsford
Essex
CM3 6JA
Secretary NameStephen John Olley
NationalityBritish
StatusClosed
Appointed08 June 2004(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 18 November 2008)
RoleCompany Director
Correspondence Address22a Henson Avenue
Canvey Island
Essex
SS8 8LT
Secretary NameVicki Copland Mander
NationalityBritish
StatusResigned
Appointed07 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address2a Spring Gardens
Rayleigh
Essex
SS6 7DE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44-54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
25 February 2008Return made up to 21/02/08; full list of members (3 pages)
11 September 2007Full accounts made up to 31 March 2007 (10 pages)
6 August 2007Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
6 August 2007Registered office changed on 06/08/07 from: 2A spring gardens rayleigh essex SS6 7DE (1 page)
28 February 2007Director's particulars changed (1 page)
28 February 2007Return made up to 21/02/07; full list of members (2 pages)
11 July 2006Director's particulars changed (1 page)
16 June 2006Full accounts made up to 31 March 2006 (9 pages)
21 February 2006Location of register of members (1 page)
21 February 2006Return made up to 21/02/06; full list of members (2 pages)
31 January 2006Particulars of mortgage/charge (3 pages)
27 May 2005Full accounts made up to 31 March 2005 (9 pages)
18 March 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(3 pages)
22 July 2004Full accounts made up to 31 March 2004 (9 pages)
15 June 2004New secretary appointed (2 pages)
20 February 2004Return made up to 28/02/04; full list of members (7 pages)
6 February 2004Registered office changed on 06/02/04 from: 44-54 orsett road grays essex RM17 5ED (1 page)
12 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 June 2003Company name changed pro-protect LIMITED\certificate issued on 08/06/03 (2 pages)
22 May 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 March 2003Return made up to 28/02/03; full list of members (7 pages)
11 October 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
23 September 2002Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 April 2001New director appointed (2 pages)
27 March 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New secretary appointed (2 pages)
7 March 2001Incorporation (32 pages)