| Company Name | Elder Dempster Lines,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00267738 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1932(91 years, 2 months ago) |
| Dissolution Date | 8 September 2015 (8 years 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 | Herve Jobbe-Duval |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 67 Rue Raymond Poincare Paris 75016 Foreign |
| Secretary Name | David Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 27 Waterpark Road Prenton Birkenhead Merseyside L42 8PN |
| Director Name | David Paterson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(63 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 08 September 2015) |
| Role | Manager |
| Correspondence Address | 27 Waterpark Road Prenton Birkenhead Merseyside L42 8PN |
| Director Name | Kenneth Harold Birch |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1993) |
| Role | Manager |
| Correspondence Address | Fir Tree Farm Bescar Lane Scarisbrick Ormskirk Lancashire L40 9QR |
| Director Name | Mr Jean-Philippe Huchet |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 17 Rue Parent De Rosan 75016 Paris Foreign |
| Director Name | Mr Paul Roxburgh Moss |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(59 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 1994) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Rowans Aughton Ormskirk Lancashire L39 6TD |
| Director Name | Mr Bruno Paniale |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 January 1993(60 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 16 Heath Drive London NW3 7SL |
Location
| Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,539,000 |
| Current Liabilities | £10,539,000 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2008 | Order of court - dissolution void (6 pages) |
| 7 July 2005 | Dissolved (1 page) |
| 7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: mazars neville russell regent house, heaton lane stockport cheshire SK4 1BS (1 page) |
| 29 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2000 | Statement of affairs (5 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 2ND floor tithebarn house tithebarn street liverpool merseyside L2 2SF (1 page) |
| 17 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 October 1998 | Resolutions
|
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 20 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 2ND floor tithebarn house tithebarn street liverpool merseyside L2 2SF (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 1ST floor, india buildings water street liverpool merseyside L2 0RR (1 page) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Return made up to 21/10/95; full list of members
|
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 29 October 1991 | Return made up to 21/10/91; no change of members (6 pages) |