OSG Ship Management (London) Limited

Company Name	OSG Ship Management (London) Limited
Company Status	Dissolved
Company Number	00593538
Category	Private Limited Company
Incorporation Date	12 November 1957(65 years, 7 months ago)
Dissolution Date	28 June 2016 (6 years, 11 months ago)
Previous Names	Maritime Overseas Company Limited and Overseas Shipholding Group 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

Secretary Name	Christine Davis
Nationality	British
Status	Closed
Appointed	04 March 2005(47 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 28 June 2016)
Role	Company Director
Correspondence Address	12 Brockwell Drive Rowlands Gill Tyne & Wear NE39 2PX

Director Name	Capt Ian Thomson Blackley
Date of Birth	December 1954 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2005(47 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 June 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	108 Loop Road Bedford New York Ny10506

Director Name	Lois Kathleen Zabrocky
Date of Birth	August 1969 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2014(56 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 June 2016)
Role	Senior Vice President & Chief Commercial Officer
Country of Residence	United States
Correspondence Address	1301 Avenue Of The Amercias 42nd Floor New York United States

Director Name	Mr Morris Feder
Date of Birth	March 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 December 1991)
Role	Steamship Executive
Correspondence Address	340 64th Street New York New York 10021 Foreign

Director Name	Mr Ran Hettena
Date of Birth	October 1923 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Steamship Executive
Correspondence Address	1016 Fifth Avenue New York New York 10028 United States

Director Name	Mr Dennis John Layzell
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 March 2005)
Role	Chartered Accountant
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	Mr Thomas Paul Miller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Chartered Shipbroker
Correspondence Address	Lyemarsh Farm House Wet Lane Mere Wiltshire BA12 6BA

Director Name	Mr Ariel Recanati
Date of Birth	July 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2003)
Role	Steamship Executive
Correspondence Address	176 East 71st Street Apartment 17b New York Usa Foreign

Director Name	Mr Michael Recanati
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 1995)
Role	Steamship Executive
Correspondence Address	40 East 78th Street New York New York 10021 Foreign

Director Name	Capt Peter James Swift
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Master Mariner
Correspondence Address	59 Barwell Way Witham Essex CM8 2TY

Secretary Name	Mr Dennis John Layzell
Nationality	British
Status	Resigned
Appointed	08 October 1991(33 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	George C Blake
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1991(34 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 1998)
Role	Engineer
Correspondence Address	114 Agnes Place Bound Brook Nj 08805 Foreign

Director Name	Mr David John Cross
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Chartered Shipbroker
Correspondence Address	Canifer Lodge Aldham Ipswich Suffolk IP7 6LJ

Director Name	Peter James Swift
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(40 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2005)
Role	Vice President
Correspondence Address	5 Clinton Avenue Westport Ct 06880-1206 Irish

Director Name	Capt Robert Edward Johnston
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(41 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 11 August 2014)
Role	Shipping Executive
Country of Residence	United States
Correspondence Address	1131 Abbeys Way Tampa Florida Fl33602 United States

Contact

Website	osg.com

Location

Registered Address	Eversheds House 70, Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £10	Osg Ship Management Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Director's details changed for Captain Ian Thomson Blackley on 1 April 2016 (2 pages)
22 April 2016	Director's details changed for Captain Ian Thomson Blackley on 1 April 2016 (2 pages)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Application to strike the company off the register (3 pages)
31 March 2016	Application to strike the company off the register (3 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Registered office address changed from C/O C/O Osg Ship Management Uk Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70, Great Bridgewater Street Manchester M1 5ES on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from C/O C/O Osg Ship Management Uk Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70, Great Bridgewater Street Manchester M1 5ES on 15 April 2015 (1 page)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (5 pages)
12 September 2014	Appointment of Lois Kathleen Zabrocky as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Lois Kathleen Zabrocky as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Robert Edward Johnston as a director on 11 August 2014 (1 page)
11 September 2014	Termination of appointment of Robert Edward Johnston as a director on 11 August 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (5 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (5 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EZ on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EZ on 23 April 2010 (1 page)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ian Thomson Blackley on 8 October 2009 (2 pages)
2 February 2010	Director's details changed for Captain Robert Edward Johnston on 2 October 2009 (2 pages)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ian Thomson Blackley on 8 October 2009 (2 pages)
2 February 2010	Director's details changed for Captain Robert Edward Johnston on 2 October 2009 (2 pages)
2 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Ian Thomson Blackley on 8 October 2009 (2 pages)
2 February 2010	Director's details changed for Captain Robert Edward Johnston on 2 October 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Director's change of particulars / robert johnston / 27/05/2009 (1 page)
12 August 2009	Director's change of particulars / robert johnston / 27/05/2009 (1 page)
1 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
1 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2008	Return made up to 08/10/08; full list of members (3 pages)
10 December 2008	Return made up to 08/10/08; full list of members (3 pages)
8 November 2007	Return made up to 08/10/07; no change of members (7 pages)
8 November 2007	Return made up to 08/10/07; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Return made up to 08/10/06; full list of members (7 pages)
20 October 2006	Return made up to 08/10/06; full list of members (7 pages)
21 November 2005	Return made up to 08/10/05; full list of members (7 pages)
21 November 2005	Return made up to 08/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: horsley house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3HW (1 page)
23 March 2005	Registered office changed on 23/03/05 from: horsley house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3HW (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
25 October 2004	Return made up to 08/10/04; full list of members (7 pages)
25 October 2004	Return made up to 08/10/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 December 2003 (12 pages)
9 March 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
29 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2002	Return made up to 08/10/02; full list of members (8 pages)
4 November 2002	Return made up to 08/10/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2001	Return made up to 08/10/01; full list of members (7 pages)
31 October 2001	Return made up to 08/10/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (12 pages)
17 March 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 1999	Registered office changed on 10/11/99 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
10 November 1999	Registered office changed on 10/11/99 from: paramount house 162-170 wardour street london W1V 3AT (1 page)
15 October 1999	Return made up to 08/10/99; full list of members (7 pages)
15 October 1999	Return made up to 08/10/99; full list of members (7 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
24 November 1998	Company name changed overseas shipholding group limit ed\certificate issued on 25/11/98 (2 pages)
24 November 1998	Company name changed overseas shipholding group limit ed\certificate issued on 25/11/98 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
20 October 1998	Return made up to 08/10/98; full list of members (8 pages)
20 October 1998	Return made up to 08/10/98; full list of members (8 pages)
25 March 1998	Full accounts made up to 31 December 1997 (12 pages)
25 March 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1997	Return made up to 08/10/97; full list of members (8 pages)
15 October 1997	Return made up to 08/10/97; full list of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (12 pages)
1 May 1997	Full accounts made up to 31 December 1996 (12 pages)
4 March 1997	Director's particulars changed (2 pages)
4 March 1997	Director's particulars changed (2 pages)
28 October 1996	Return made up to 08/10/96; no change of members (6 pages)
28 October 1996	Return made up to 08/10/96; no change of members (6 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
20 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
12 November 1957	Incorporation (16 pages)
12 November 1957	Incorporation (16 pages)

OSG Ship Management (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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