Company NameItalian General Shipping Limited
Company StatusDissolved
Company Number03674956
CategoryPrivate Limited Company
Incorporation Date27 November 1998(25 years, 4 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)
Previous NameStormgrove Limited

Business Activity

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

Directors

Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(7 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 14 September 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameMichael Brian Cave
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Director NameMr Michael James Harrison
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(1 month, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 07 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Caldecote Close
Rainham
Kent
ME8 8TP
Secretary NameMichael Brian Cave
NationalityBritish
StatusResigned
Appointed04 January 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Secretary NameJeremy Mark Hopkinson
NationalityBritish
StatusResigned
Appointed28 February 2002(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwl Cottage 42 Vicarage Lane
Grasby
Barnetby
Lincolnshire
DN38 6AU
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(4 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Secretary NameSarah Lenegan
NationalityBritish
StatusResigned
Appointed22 October 2004(5 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address7 The Garth
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QL
Secretary NameLinda Moore
StatusResigned
Appointed30 September 2008(9 years, 10 months after company formation)
Appointment Duration10 years (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitepdports.co.uk

Location

Registered Address17-27 Queens Square
Middlesbrough
TS2 1AH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Pd Ports Hull LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
10 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
24 October 2018Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
9 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
27 November 2008Return made up to 27/11/08; full list of members (3 pages)
14 October 2008Secretary appointed linda moore (1 page)
14 October 2008Secretary appointed linda moore (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
11 December 2006Return made up to 27/11/06; full list of members (2 pages)
11 December 2006Return made up to 27/11/06; full list of members (2 pages)
2 May 2006New director appointed (1 page)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
8 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 December 2005Return made up to 27/11/05; full list of members (2 pages)
20 December 2005Return made up to 27/11/05; full list of members (2 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 December 2004Return made up to 27/11/04; full list of members (2 pages)
9 December 2004Return made up to 27/11/04; full list of members (2 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004New secretary appointed (1 page)
25 October 2004Secretary resigned (1 page)
25 October 2004New secretary appointed (1 page)
13 January 2004Return made up to 27/11/03; full list of members (6 pages)
13 January 2004Return made up to 27/11/03; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 September 2003New director appointed (10 pages)
5 September 2003Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks tilbury essex RM18 7JT (1 page)
5 September 2003New director appointed (10 pages)
5 September 2003Director resigned (1 page)
5 September 2003Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks tilbury essex RM18 7JT (1 page)
5 September 2003Director resigned (1 page)
4 September 2003Return made up to 27/11/02; full list of members (6 pages)
4 September 2003Return made up to 27/11/02; full list of members (6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 November 2002Auditor's resignation (1 page)
25 November 2002Auditor's resignation (1 page)
15 August 2002Secretary resigned;director resigned (1 page)
15 August 2002Secretary resigned;director resigned (1 page)
15 August 2002New secretary appointed (1 page)
15 August 2002New secretary appointed (1 page)
9 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
9 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001Return made up to 27/11/01; full list of members (6 pages)
20 December 2001Return made up to 27/11/01; full list of members (6 pages)
15 January 2001Return made up to 27/11/00; full list of members (6 pages)
15 January 2001Return made up to 27/11/00; full list of members (6 pages)
25 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 December 1999Return made up to 27/11/99; full list of members (6 pages)
17 December 1999Return made up to 27/11/99; full list of members (6 pages)
15 October 1999Company name changed stormgrove LIMITED\certificate issued on 18/10/99 (2 pages)
15 October 1999Company name changed stormgrove LIMITED\certificate issued on 18/10/99 (2 pages)
22 September 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 September 1999Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 January 1999Director resigned (1 page)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999New director appointed (2 pages)
14 January 1999Director resigned (1 page)
14 January 1999Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 1999Secretary resigned (1 page)
27 November 1998Incorporation (13 pages)
27 November 1998Incorporation (13 pages)