Company NameActa Shipping & Trading Ltd.
Company StatusDissolved
Company Number04080357
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHarold Anthony Bainbridge
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleManager
Correspondence AddressPO Box 40825
81 Silver Point
Freeport
Grand Bahama Island
Bahamas
Secretary NameBrian Anthony Cawsey
NationalityBritish
StatusClosed
Appointed05 October 2000(1 week, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressHeronmead Neston Road
Ness
South Wirral
CH64 4AP
Wales
Director NameOlgica Ahsbrock Lalic
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed31 October 2001(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 01 July 2003)
RoleSecretary
Correspondence AddressRue De Barrage 7
Robertville
Belgium
Director NameRobert Lewis Greiner
Date of BirthJune 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2001(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address757 South East
17th Street
64 Fort Lauderdale
Florida
United States
Secretary NameSeagull Participations Ltd (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address80 Sidney Street
Folkestone
Kent
CT19 6HQ
Secretary NameHJC Secretarial Services Ltd (Corporation)
StatusResigned
Appointed10 April 2001(6 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 10 April 2001)
Correspondence Address25 Ayias Zonis Street Suite 242
Nicolaou Pentadromos Center
Limassol
3027
Cyprus

Location

Registered AddressHeronmead
Neston Road
Ness
South Wirral
CH64 4AP
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardLittle Neston and Burton
Built Up AreaNeston

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
14 November 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
26 October 2001Registered office changed on 26/10/01 from: 80 sidney street folkestone kent CT19 6HQ (1 page)
17 September 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 May 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
25 September 2000Incorporation (7 pages)