Casper Shipping 4 Limited

Company Name	Casper Shipping 4 Limited
Company Status	Dissolved
Company Number	02435812
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Marinet (Ship Agencies) 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(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 December 2003)
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(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 December 2003)
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	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 1998)
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	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	4 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	09 October 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	2 Woodbridge Road East Ipswich Suffolk IP4 5PA

Secretary Name	Mr David William Rumsey
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 4 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

Director Name	Alexander Mackenzie Geddes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 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	16 April 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	23 Groenendijk Lage Zwaluwe 4926 Re

Location

Registered Address	Cleveland Business Centre 1 Watson Street St Middlesbrough 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	£2

Accounts

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

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
30 October 2002	Registered office changed on 30/10/02 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary 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 (9 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 (9 pages)
24 January 2001	Registered office changed on 24/01/01 from: 289-293 high holborn london WC1V 7HY (1 page)
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 (11 pages)
21 September 1998	Return made up to 20/09/98; full list of members (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
10 December 1997	Return made up to 20/09/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1996	Return made up to 20/09/96; no change of members (4 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)
24 October 1989	Incorporation (12 pages)

Casper Shipping 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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