Company NameGreenwich International Cargo Limited
Company StatusDissolved
Company Number03259879
CategoryPrivate Limited Company
Incorporation Date7 October 1996(27 years, 6 months ago)
Dissolution Date8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMrs Mary Anne Merritt
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed29 June 2001(4 years, 8 months after company formation)
Appointment Duration22 years, 1 month (closed 08 August 2023)
RoleMerchant
Country of ResidenceCanada
Correspondence Address26 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ
Director NameBasil Gerald Brentwood
Date of BirthMay 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressSuite 17 3729 Union Road
Cheektowaga
New York 14225 4246
United States
Director NameMelvin William Cohen
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressSuite 17 3729 Union Road
Cheektowaga
New York 14225 4246
United States
Secretary NameBasil Gerald Brentwood
NationalityAmerican
StatusResigned
Appointed07 October 1996(same day as company formation)
RoleMerchant
Correspondence AddressSuite 17 3729 Union Road
Cheektowaga
New York 14225 4246
United States
Director NameMartyn Charles Merritt
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(4 years, 8 months after company formation)
Appointment Duration17 years, 5 months (resigned 22 November 2018)
RoleMerchant
Country of ResidenceCanada
Correspondence Address26 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ
Secretary NameMartyn Charles Merritt
NationalityBritish
StatusResigned
Appointed12 May 2005(8 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 22 November 2018)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address26 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed07 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitearielmaritime.com
Email address[email protected]

Location

Registered Address26 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1000 at £1Martyn Charles Merritt
100.00%
Ordinary

Financials

Year2014
Net Worth-£334,338
Cash£1,213,081
Current Liabilities£1,733,217

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

8 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023First Gazette notice for voluntary strike-off (1 page)
16 May 2023Application to strike the company off the register (1 page)
15 May 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
19 April 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
22 December 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
3 November 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 August 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
22 November 2018Cessation of Martyn Charles Merritt as a person with significant control on 22 November 2018 (1 page)
22 November 2018Termination of appointment of Martyn Charles Merritt as a director on 22 November 2018 (1 page)
22 November 2018Termination of appointment of Martyn Charles Merritt as a secretary on 22 November 2018 (1 page)
22 November 2018Confirmation statement made on 22 November 2018 with updates (4 pages)
22 November 2018Notification of Mary Anne Merritt as a person with significant control on 22 November 2018 (2 pages)
18 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
12 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
9 August 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(4 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(4 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(4 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(4 pages)
31 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
1 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011Secretary's details changed for Mr Martyn Charles Merritt on 7 October 2011 (1 page)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011Secretary's details changed for Mr Martyn Charles Merritt on 7 October 2011 (1 page)
10 October 2011Director's details changed for Mrs Mary Anne Merritt on 7 October 2010 (2 pages)
10 October 2011Director's details changed for Mrs Mary Anne Merritt on 7 October 2010 (2 pages)
10 October 2011Director's details changed for Mr Martyn Charles Merritt on 7 October 2011 (2 pages)
10 October 2011Secretary's details changed for Mr Martyn Charles Merritt on 7 October 2011 (1 page)
10 October 2011Director's details changed for Mr Martyn Charles Merritt on 7 October 2011 (2 pages)
10 October 2011Director's details changed for Mr Martyn Charles Merritt on 7 October 2011 (2 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011Director's details changed for Mrs Mary Anne Merritt on 7 October 2010 (2 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Martyn Charles Merritt on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mary Anne Merritt on 8 October 2009 (2 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Martyn Charles Merritt on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mary Anne Merritt on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mary Anne Merritt on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Martyn Charles Merritt on 8 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008Return made up to 07/10/08; full list of members (3 pages)
30 October 2008Director's change of particulars / mary merritt / 25/09/2008 (1 page)
30 October 2008Return made up to 07/10/08; full list of members (3 pages)
30 October 2008Director's change of particulars / mary merritt / 25/09/2008 (1 page)
29 October 2008Location of register of members (1 page)
29 October 2008Director and secretary's change of particulars / martyn merritt / 25/09/2008 (1 page)
29 October 2008Director and secretary's change of particulars / martyn merritt / 25/09/2008 (1 page)
29 October 2008Location of register of members (1 page)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007Return made up to 07/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 2007Return made up to 07/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006Return made up to 07/10/06; full list of members (7 pages)
7 November 2006Return made up to 07/10/06; full list of members (7 pages)
15 June 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 June 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
3 March 2006Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 March 2006Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 November 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2005New secretary appointed (2 pages)
6 June 2005Secretary resigned;director resigned (1 page)
6 June 2005Secretary resigned;director resigned (1 page)
6 June 2005New secretary appointed (2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
25 January 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
25 January 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 October 2004Return made up to 07/10/04; full list of members (8 pages)
30 October 2004Return made up to 07/10/04; full list of members (8 pages)
14 January 2004Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 January 2004Total exemption small company accounts made up to 31 October 2002 (4 pages)
8 October 2003Return made up to 07/10/03; full list of members (8 pages)
8 October 2003Return made up to 07/10/03; full list of members (8 pages)
30 October 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 October 2002Return made up to 07/10/02; full list of members (8 pages)
11 October 2002Return made up to 07/10/02; full list of members (8 pages)
5 November 2001Return made up to 07/10/01; full list of members (7 pages)
5 November 2001Return made up to 07/10/01; full list of members (7 pages)
30 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
30 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
16 August 2001Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001Director's particulars changed (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001Director's particulars changed (1 page)
26 October 2000Registered office changed on 26/10/00 from: 26 modwen road waters edge business park salford manchester M5 3EZ (1 page)
26 October 2000Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
(6 pages)
26 October 2000Registered office changed on 26/10/00 from: 26 modwen road waters edge business park salford manchester M5 3EZ (1 page)
26 October 2000Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
(6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
20 December 1999Secretary's particulars changed;director's particulars changed (1 page)
20 December 1999Secretary's particulars changed;director's particulars changed (1 page)
20 December 1999Return made up to 07/10/99; full list of members (5 pages)
20 December 1999Return made up to 07/10/99; full list of members (5 pages)
10 November 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
10 November 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
12 October 1998Return made up to 07/10/98; no change of members (4 pages)
12 October 1998Return made up to 07/10/98; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
3 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
6 November 1997Return made up to 07/10/97; full list of members (5 pages)
6 November 1997Return made up to 07/10/97; full list of members (5 pages)
3 November 1996Ad 10/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 November 1996Ad 10/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 October 1996New secretary appointed;new director appointed (2 pages)
11 October 1996Registered office changed on 11/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996New secretary appointed;new director appointed (2 pages)
11 October 1996Registered office changed on 11/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Secretary resigned (1 page)
10 October 1996Secretary resigned (1 page)
7 October 1996Incorporation (13 pages)
7 October 1996Incorporation (13 pages)