Ship-Link Terminals Limited

Company Name	Ship-Link Terminals Limited
Directors	Ian Chilton and John Stewart Olley
Company Status	Dissolved
Company Number	00348682
Category	Private Limited Company
Incorporation Date	20 January 1939(85 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Ian Chilton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(58 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Analyst Programmer
Correspondence Address	26 Kingfisher Place Reading Berkshire RG1 8BQ

Director Name	John Stewart Olley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(58 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Consultant
Correspondence Address	Ansteys Camp Road Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Percy Ake Valter Kindberg
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 1991(52 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Longridge Common Road Ightham Sevenoaks Kent TN15 9AX

Director Name	Bjorn Mats Sefbom
Nationality	Swedish
Status	Resigned
Appointed	25 April 1991(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	2 Ormond Yard London SW1Y 6JT

Secretary Name	Ian Burns
Nationality	British
Status	Resigned
Appointed	25 April 1991(52 years, 3 months after company formation)
Appointment Duration	5 months (resigned 25 September 1991)
Role	Company Director
Correspondence Address	279 Daws Heath Road Hadleigh Benfleet Essex SS7 2TY

Secretary Name	Toni Maria Stewart
Nationality	British
Status	Resigned
Appointed	25 October 1991(52 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	9 Northwood Avenue High Halstow Rochester Kent ME3 8SX

Director Name	Elling Ellingsen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 July 1994(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1996)
Role	Company Chairman
Correspondence Address	10 Mores Gardens London SW3 5BB

Director Name	Patrick Von Hacht
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 July 1994(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1996)
Role	Managing Director
Correspondence Address	Korsvagen 28 Nacka 13142 Sweden

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,891,000
Gross Profit	£3,529,000
Net Worth	£262,000
Cash	£2,660,000
Current Liabilities	£914,000

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2003	Dissolved (1 page)
9 October 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
28 February 2002	Liquidators statement of receipts and payments (5 pages)
14 August 2001	Liquidators statement of receipts and payments (5 pages)
24 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Liquidators statement of receipts and payments (8 pages)
28 February 2000	Liquidators statement of receipts and payments (7 pages)
15 October 1999	Receiver ceasing to act (1 page)
14 October 1999	Receiver's abstract of receipts and payments (2 pages)
23 July 1999	Liquidators statement of receipts and payments (6 pages)
26 February 1999	Liquidators statement of receipts and payments (5 pages)
24 December 1998	Receiver's abstract of receipts and payments (3 pages)
16 January 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 1998	Statement of affairs (25 pages)
16 January 1998	Appointment of a voluntary liquidator (1 page)
14 January 1998	Receiver's abstract of receipts and payments (3 pages)
14 January 1998	Receiver's abstract of receipts and payments (3 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 43 south street reading berkshire RG1 4QU (1 page)
29 January 1997	Receiver's abstract of receipts and payments (2 pages)
12 April 1996	Form 3.2 statement of affairs (61 pages)
21 March 1996	Administrative Receiver's report (8 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Director resigned (1 page)
13 February 1996	Appointment of receiver/manager (1 page)
4 January 1996	Registered office changed on 04/01/96 from: limehouse wharf gas house road rochester kent ME1 1PL (1 page)
24 August 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 31/03/95; full list of members (6 pages)

Ship-Link Terminals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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