Casper Shipping 3 Limited

Company Name	Casper Shipping 3 Limited
Company Status	Dissolved
Company Number	01721598
Category	Private Limited Company
Incorporation Date	9 May 1983(40 years, 12 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Genchem Shipping Limited

Business Activity

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

Directors

Director Name	Kevin Shakesheff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 March 2004)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	Ridgeway Hutton Rudby Yarm Stockton On Tees TS15 0HB

Secretary Name	David Mead
Nationality	British
Status	Closed
Appointed	15 October 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 March 2004)
Role	Accountant
Correspondence Address	Dudlow Bank Bank Lane Faceby Middlesbrough TS9 7BP

Director Name	Mr Richard Frank Moule
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Barry James Stokes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Laurels 102 Mill Hill Road Kirby Wirral L61 4XG

Secretary Name	Ian Stuart Chilvers
Nationality	British
Status	Resigned
Appointed	20 September 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Director Name	Paul Robert Bessey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 1994)
Role	Manager
Correspondence Address	39 Lower Harlings Shotley Gate Ipswich IP9 1RP

Director Name	Mr Timothy David Edward Gallop
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1997)
Role	Liner Agency
Correspondence Address	Oakhurst Blackheath Road, Wenhaston Halesworth Suffolk IP19 9HD

Director Name	Mr Edward Henry Renshaw
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Priory Avenue Bristol Avon BS9 4DA

Director Name	Mr Jan Bouwens
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 1997(13 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	Dennenlaan 17 3319 Ea Dordrecht Foreign

Director Name	Ian Stuart Chilvers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(13 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 1998)
Role	Company Accountant
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Director Name	Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	6 The Martins High Halden Ashford Kent TN26 3LD

Director Name	Petrus Johannes Van Loef
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	23 Groenendijk Lage Zwaluwe 4926 Re

Director Name	Niels Jan Anton Von Hombracht
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 1997(14 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Marykeslingel 36 Barendrecht 2991 Bk

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Location

Registered Address	Cleveland Business Centre 1 Watson Street Middlesborough Cleveland TS1 2RQ
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,322

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
16 October 2003	Application for striking-off (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
21 June 2002	Auditor's resignation (1 page)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
9 November 2000	Secretary's particulars changed (1 page)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 October 1999	Return made up to 20/09/99; no change of members (5 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 20/09/97; full list of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 289-293 high holborn london WC1V 7HY (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
20 October 1996	Return made up to 20/09/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 September 1995	Return made up to 20/09/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (8 pages)
23 June 1983	Articles of association (42 pages)
16 May 1983	Memorandum of association (8 pages)

Casper Shipping 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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