MEIF SHIPPING (HOLDINGS) LIMITED
BRISTOL SAWDUST INVESTMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0HQ

Company number 05480772
Status Liquidation
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2016; Declaration of solvency. The most likely internet sites of MEIF SHIPPING (HOLDINGS) LIMITED are www.meifshippingholdings.co.uk, and www.meif-shipping-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Meif Shipping Holdings Limited is a Private Limited Company. The company registration number is 05480772. Meif Shipping Holdings Limited has been working since 14 June 2005. The present status of the company is Liquidation. The registered address of Meif Shipping Holdings Limited is Kings Orchard 1 Queen Street Bristol Bs2 0hq. . LAVERTY, James Thomas is a Secretary of the company. ABEL, Richard is a Director of the company. COPPER, Raffaella Levantesi is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary MORGAN, Suzanne Maree has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director CARROLL, Richard William Stanley has been resigned. Director CRAIG, James Stuart has been resigned. Director EDSALL, Simon James has been resigned. Director HOGAN, Philip has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WHITE, Philip Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAVERTY, James Thomas
Appointed Date: 21 September 2006
Director
ABEL, Richard
Appointed Date: 05 June 2014
55 years old
Director
COPPER, Raffaella Levantesi
Appointed Date: 25 July 2013
45 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 25 September 2007
58 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 14 June 2005
Secretary
MORGAN, Suzanne Maree
Resigned: 21 July 2005
Appointed Date: 14 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
ANTOLIK, Peter Szymon
Resigned: 21 September 2006
Appointed Date: 06 March 2006
56 years old
Director
BOGG, Dyson Peter Kelly
Resigned: 03 November 2010
Appointed Date: 16 June 2009
54 years old
Director
CARROLL, Richard William Stanley
Resigned: 15 October 2013
Appointed Date: 21 October 2010
48 years old
Director
CRAIG, James Stuart
Resigned: 06 March 2006
Appointed Date: 14 June 2005
60 years old
Director
EDSALL, Simon James
Resigned: 20 July 2009
Appointed Date: 24 January 2008
58 years old
Director
HOGAN, Philip
Resigned: 24 January 2008
Appointed Date: 04 October 2006
52 years old
Director
STANLEY, Martin Stephen William
Resigned: 20 April 2009
Appointed Date: 14 June 2005
62 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 03 July 2013
Appointed Date: 30 October 2009
47 years old
Director
WHITE, Philip Joseph
Resigned: 20 June 2007
Appointed Date: 14 June 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

MEIF SHIPPING (HOLDINGS) LIMITED Events

08 Mar 2017
Return of final meeting in a members' voluntary winding up
08 Jan 2016
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
...
... and 67 more events
23 Jun 2005
New secretary appointed
15 Jun 2005
Company name changed sawdust investments LIMITED\certificate issued on 15/06/05
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
14 Jun 2005
Incorporation

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