Grenfell Shipping Ltd.

Company Name	Grenfell Shipping Ltd.
Company Status	Dissolved
Company Number	00134627
Category	Private Limited Company
Incorporation Date	17 March 1914(109 years, 9 months ago)
Dissolution Date	7 September 2021 (2 years, 3 months ago)
Previous Names	Edward Nicholson Limited and Edward Nicholson (Holdings) Limited

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	Sebastian Gardiner
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(86 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Wynthorn 12 Rocky Lane Heswall Merseyside CH60 0BY Wales

Director Name	Joseph Quinn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	03 July 2000(86 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	211 Templeogue Road Terenure Dublin 6w Irish

Director Name	Trevor Dumbleton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2002(88 years, 6 months after company formation)
Appointment Duration	19 years (closed 07 September 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	53 Lambourne Wood Cabinteely Dublin 18 Irish

Director Name	Liam Kennedy
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2002(88 years, 6 months after company formation)
Appointment Duration	19 years (closed 07 September 2021)
Role	Company Director
Correspondence Address	Apartment 19 Watergold East Village Douglas County Cork Irish

Secretary Name	David Quinn
Nationality	Irish
Status	Closed
Appointed	29 August 2002(88 years, 6 months after company formation)
Appointment Duration	19 years (closed 07 September 2021)
Role	Secretary
Correspondence Address	3 The Cove Malahide County Dublin Irish

Director Name	Robert Ian Cowan
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Ship Broker
Correspondence Address	Rake House Burton South Wirral Cheshire L63 4TE

Director Name	Mr Robin Grenfell Cowan
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 July 2000)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Director Name	Brian William Lovelady
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1992)
Role	Transport Manager
Correspondence Address	183 Moor Lane Great Crosby Liverpool Merseyside L23 2XB

Secretary Name	Graham Anwyl Penson Caswell
Nationality	British
Status	Resigned
Appointed	05 December 1990(76 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	18 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Secretary Name	Judith Caroline Bird
Nationality	British
Status	Resigned
Appointed	28 February 1995(81 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1998)
Role	Company Director
Correspondence Address	Church House Burton Neston Cheshire L64 5TQ

Secretary Name	Sebastian Gardiner
Nationality	British
Status	Resigned
Appointed	03 July 2000(86 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Wynthorn 12 Rocky Lane Heswall Merseyside CH60 0BY Wales

Location

Registered Address	New Extention Quay North Wall Terminal Ellesmere Port Cheshire CH65 2JF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£6,610

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2017	Restoration by order of the court (2 pages)
18 May 2017	Restoration by order of the court (2 pages)
5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
12 May 2004	Application for striking-off (2 pages)
7 January 2004	Return made up to 01/12/03; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 August 2003	New secretary appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 09/08/03 363(288) ‐ Secretary resigned (7 pages)
6 November 2002	Return made up to 01/12/01; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: church house burton neston cheshire L64 5TQ (1 page)
20 November 2000	Director resigned (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 January 1999	Return made up to 01/12/98; full list of members (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: charter house victoria road runcorn cheshire WA7 5SS (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
12 February 1998	Return made up to 01/12/97; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
10 December 1996	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 (4 pages)
23 January 1996	Return made up to 01/12/95; full list of members (6 pages)
12 October 1995	Full group accounts made up to 28 February 1995 (20 pages)
26 July 1995	Company name changed edward nicholson (holdings) limi ted\certificate issued on 27/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)

Grenfell Shipping Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire