Western Ship Agencies Limited

Company Name	Western Ship Agencies Limited
Company Status	Dissolved
Company Number	00983205
Category	Private Limited Company
Incorporation Date	29 June 1970(53 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Capt Ian Thomson Blackley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2006(35 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Castle Road Chappaqua New York Ny 10514 United States

Secretary Name	Christine Davis
Nationality	British
Status	Closed
Appointed	25 April 2006(35 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 January 2016)
Role	Accountant
Correspondence Address	12 Brockwell Drive Rowlands Gill Tyne & Wear NE39 2PX

Director Name	Lois Kathleen Zabrocky
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2014(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 January 2016)
Role	Senior Vice President & Chief Commercial Officer
Country of Residence	United States
Correspondence Address	1301 Avenue Of The Americas 42nd Floor New York United States

Director Name	Mr Ran Hettena
Date of Birth	October 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (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 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 April 2006)
Role	Chartered Accountant
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	Capt Peter James Swift
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(21 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 September 2005)
Role	Master Mariner/Ship Broker
Correspondence Address	511 Fifth Avenue New York 10017 America

Secretary Name	Mr Dennis John Layzell
Nationality	British
Status	Resigned
Appointed	11 November 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	Christine Davis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(35 years, 3 months after company formation)
Appointment Duration	7 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	12 Brockwell Drive Rowlands Gill Tyne & Wear NE39 2PX

Director Name	Capt Robert Edward Johnston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(35 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1131 Abbeys Way Tampa Florida Fl33602 United States

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

50k at £1	Overseas Ship Holding Group Inc. 100.00% Ordinary
1 at £1	D.j. Layzell 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 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)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (5 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50,000 (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)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 (5 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 (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 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 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)
13 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 31 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)
7 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 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)
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)
21 December 2009	Director's details changed for Captain Robert Edward Johnston on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Ian Thomson Blackley on 31 October 2009 (2 pages)
21 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ian Thomson Blackley on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Captain Robert Edward Johnston on 31 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2006	Return made up to 31/10/06; full list of members (7 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 November 2006	Return made up to 31/10/06; full list of members (7 pages)
23 June 2006	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2006	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: st.paul's house warwick lane london EC4P 4BN (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: st.paul's house warwick lane london EC4P 4BN (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
6 October 2005	New director appointed (4 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (4 pages)
6 October 2005	Director resigned (1 page)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 December 2004	Return made up to 30/10/04; full list of members (7 pages)
8 December 2004	Return made up to 30/10/04; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 December 2003	Return made up to 30/10/03; full list of members (7 pages)
14 December 2003	Return made up to 30/10/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 30/10/02; full list of members (7 pages)
13 January 2003	Return made up to 30/10/02; full list of members (7 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
14 December 2001	Return made up to 30/10/01; full list of members (6 pages)
14 December 2001	Return made up to 30/10/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (5 pages)
31 August 2000	Full accounts made up to 31 December 1999 (5 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 December 1998 (5 pages)
25 June 1999	Full accounts made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 30/10/98; full list of members (6 pages)
5 January 1999	Return made up to 30/10/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 31 December 1997 (5 pages)
19 March 1998	Full accounts made up to 31 December 1997 (5 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (5 pages)
6 May 1997	Full accounts made up to 31 December 1996 (5 pages)
10 November 1996	Return made up to 30/10/96; full list of members (6 pages)
10 November 1996	Return made up to 30/10/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (5 pages)
7 May 1996	Full accounts made up to 31 December 1995 (5 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (5 pages)
29 March 1995	Full accounts made up to 31 December 1994 (5 pages)
29 June 1970	Incorporation (22 pages)
29 June 1970	Incorporation (22 pages)

Western Ship Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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