Crawford Shipping Company Limited

Company Name	Crawford Shipping Company Limited
Company Status	Dissolved
Company Number	SC014726
Category	Private Limited Company
Incorporation Date	24 August 1927(96 years, 8 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)

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	Anne-Marie Barbara Kroon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 March 2016(88 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 January 2017)
Role	Global Director Tax
Country of Residence	Netherlands
Correspondence Address	Vopak Westerlaan 10 Rotterdam Zuid-Holland Netherlands

Director Name	Mr Hendrik Van Hal
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 July 2016(88 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 10 January 2017)
Role	Manager - External Reporting & Compliance
Country of Residence	Netherlands
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	05 July 2016(88 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 10 January 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Arthur Patrick Peel Cross
Nationality	British
Status	Resigned
Appointed	14 October 1988(61 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 September 1989)
Role	Company Director
Correspondence Address	Little Ashfold Farm Staplefield Haywards Heath West Sussex

Secretary Name	Michael George Tompkins
Nationality	British
Status	Resigned
Appointed	14 October 1988(61 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	11 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Hugo Huyssen Van Kattendijke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1989(62 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	27 St Marys Road Wimbledon London SW19 7BT

Director Name	Michiel Van Ravenstein
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1994(67 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN

Secretary Name	Christopher Norman Jones
Nationality	British
Status	Resigned
Appointed	16 May 1997(69 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	31 Hunter Drive Wickford Essex SS12 9QR

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1997(70 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Dalveen Sandy Lane Cobham Surrey KT11 2EP

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2001)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2001)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Secretary Name	Graham Henry Payne
Nationality	British
Status	Resigned
Appointed	17 September 2001(74 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 December 2011)
Role	Accountant
Correspondence Address	9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL

Director Name	Mr Colin Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(78 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Stock Road Billericay Essex CM12 0SH

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(83 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mr Robert Ross Goldsmid
Status	Resigned
Appointed	05 December 2011(84 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 2016)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	vopak.co.uk

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6k at £10	Vopak Holding Logistics Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2016	Statement of capital on 1 August 2016 GBP 10.00 (3 pages)
1 August 2016	Solvency Statement dated 14/07/16 (1 page)
1 August 2016	Statement by Directors (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Solvency Statement dated 14/07/16 (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 10.00 (3 pages)
20 July 2016	Appointment of Mr Hendrik Van Hal as a director on 5 July 2016 (2 pages)
20 July 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016 (1 page)
20 July 2016	Appointment of Abogado Nominees Limited as a secretary on 5 July 2016 (2 pages)
6 April 2016	Appointment of Director Anne-Marie Barbara Kroon as a director on 30 March 2016 (2 pages)
5 April 2016	Termination of appointment of Ian James Cochrane as a director on 31 March 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 25,880 (3 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 25,880 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25,880 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 October 2007	Return made up to 21/09/07; full list of members (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 September 2006	Return made up to 21/09/06; full list of members (6 pages)
14 December 2005	Registered office changed on 14/12/05 from: george house 50 george square glasgow G2 1RR (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
14 October 2005	Return made up to 21/09/05; full list of members (6 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Return made up to 21/09/04; full list of members (6 pages)
7 November 2003	Auditor's resignation (2 pages)
13 October 2003	Return made up to 21/09/03; full list of members (6 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Return made up to 21/09/02; full list of members (6 pages)
27 June 2002	Auditor's resignation (1 page)
15 January 2002	Auditor's resignation (1 page)
9 January 2002	Notice of resolution removing auditor (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (7 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
20 October 1998	Secretary's particulars changed (1 page)
7 October 1998	Return made up to 21/09/98; full list of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
24 September 1997	Return made up to 21/09/97; no change of members (4 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
10 October 1996	Return made up to 21/09/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1995	Return made up to 21/09/95; full list of members (6 pages)
21 August 1995	Full accounts made up to 31 December 1994 (9 pages)
24 August 1927	Certificate of incorporation (1 page)

Crawford Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland