Dinsdalehall Steamship Company Limited

Company Name	Dinsdalehall Steamship Company Limited
Directors	Alexander Digby Guthe and Thomas Gordon Rennie
Company Status	Dissolved
Company Number	00085627
Category	Private Limited Company
Incorporation Date	22 August 1905(117 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Digby Guthe
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(86 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silton Hall Thirsk North Yorkshire YO7 2JZ

Secretary Name	Mr Thomas Gordon Rennie
Nationality	British
Status	Current
Appointed	31 October 1991(86 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Andrews Grove Hartlepool TS27 3PS

Director Name	Mr Thomas Gordon Rennie
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(91 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Shipbroker/Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Andrews Grove Hartlepool TS27 3PS

Director Name	Mr Gordon Hall
Date of Birth	October 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	28 Broomhill Gardens Hartlepool TS26 0JP

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(91 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£57,284
Current Liabilities	£6,490

Accounts

Latest Accounts	31 January 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 January 2008	Dissolved (1 page)
4 October 2007	Liquidators statement of receipts and payments (5 pages)
4 October 2007	Return of final meeting in a members' voluntary winding up (4 pages)
10 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2007	Declaration of solvency (3 pages)
10 August 2007	Appointment of a voluntary liquidator (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: kepwick mill thirsk north yorkshire YO7 4BH (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
3 November 2006	Return made up to 10/10/06; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 November 2005	Return made up to 10/10/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 November 2004	Return made up to 10/10/04; full list of members (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 November 2003	Return made up to 10/10/03; full list of members (7 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
25 October 2001	Return made up to 10/10/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 November 2000	Return made up to 10/10/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
23 November 1999	Return made up to 31/10/99; change of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
1 April 1999	Auditor's resignation (1 page)
17 November 1998	Return made up to 31/10/98; no change of members (4 pages)
4 August 1998	Director resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
20 November 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 20/11/96 (4 pages)
20 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
1 October 1996	Auditor's resignation (1 page)
12 December 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 February 1973	Memorandum and Articles of Association (36 pages)

Dinsdalehall Steamship Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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