THE SHIP VALUATION PANEL LIMITED
Overview
| Company Name | THE SHIP VALUATION PANEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHIP VALUATION PANEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SHIP VALUATION PANEL LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHIP VALUATION PANEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON SHIP VALUATION PANEL LIMITED | Jan 17, 2000 | Jan 17, 2000 |
| LONDON SHIP VALUATION PANEL LIMITED | Nov 29, 1999 | Nov 29, 1999 |
| NEVRUS (812) LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for THE SHIP VALUATION PANEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for THE SHIP VALUATION PANEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 24, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Stannard as a director on Mar 15, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Christopher Kenneth Kingham on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Bryant as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of THE SHIP VALUATION PANEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 900023430001 | ||||||||||
| KINGHAM, Christopher Kenneth | Director | c/o E.A. Gibson 16/20 Ely Place PO BOX 278 EC1M 6SM London Audrey House United Kingdom | United Kingdom | British | Shipbroker | 69379540001 | ||||||||
| NORTH, Rodney Leslie | Director | c/o Braemar Seascope Ltd Cosway Street NW1 5BT London 35 United Kingdom | United Kingdom | British | Shipbroker | 126644990001 | ||||||||
| ROWE, Alan Lewis | Director | c/o Mallory, Jones & Lynch 2187 Atlantic Street Stamford 06902 Connecticut Clearwater House Usa | Usa | British | Shipbroker | 90500470001 | ||||||||
| SOANES, Quentin Bruce | Director | c/o Braemer Seascope Ltd Cosway Street NW1 5BT London 35 United Kingdom | England | British | Shipbroker | 617240002 | ||||||||
| WHITTINGTON, Sally Suzanne | Secretary | 26 Addington Road CR2 8RB South Croydon Surrey | British | 63652170002 | ||||||||||
| BOWYER, Neil Brian | Director | 42 Villa Road SS7 5QL Benfleet Essex | United Kingdom | British | Shipbroker | 50796510002 | ||||||||
| BRYANT, Robert Edward | Director | c/o C/O E.A. Gibson 16-20 Ely Place PO BOX 278 EC1M 6SM London Audrey House United Kingdom | England | British | Shipbroker | 59708200004 | ||||||||
| BUCKLEY, Christopher | Director | 23 Binden Road W12 9RJ Stamford Brook London | United Kingdom | British | Shipbroker | 108006940001 | ||||||||
| CLANCY, Robert Butler | Director | 62 Drayton Gardens SW10 9SB London | British | Shipbrokers | 39001170003 | |||||||||
| DESSELBERGER, Jona | Director | 33 Fieldcrest Road New Canaan 6840 Connecticut Usa Usa | German | Shipbroker | 94731490001 | |||||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||||||
| HEBDEN, Clive | Director | Nevards Farm Boxted Church Road CO6 4AL Great Horkesley Colchester Essex | British | Shipbroker | 18089070002 | |||||||||
| MARSH, Alan Robert William | Director | Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire | England | British | Shipbroker | 9301240003 | ||||||||
| REITH, Douglas Alan | Director | 111a Lavenham Road SW18 5ER London | Canadian/British | Shipbroker | 79176730001 | |||||||||
| ROKISON, Neil Edward | Director | Peregrine House Bramley Green RG26 5AJ Tadley Hampshire | United Kingdom | British | Shipbroker | 58630480004 | ||||||||
| STANNARD, David | Director | c/o E. A. Gibson 16/20 Ely Place PO BOX 278 EC1M 6SM London Audrey House United Kingdom | England | British | Shipbroker | 90170400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0