DART 9 LIMITED

Profile DART 9 LIMITED

Actual on 01.12.2020
Company name
DART 9 LIMITED
copy
copied
Company number
00156813
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 July 1919
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
50200 - Sea and coastal freight water transport
copy
copied
Registered office address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
copy
copied

PSC and Officers DART 9 LIMITED

Officers

(as of 18.09.2020)

WALKER, Gary John
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: 2nd Floor, London, W1D 5EU, 130 Shaftesbury Avenue
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIDDLE, Derek
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 01 October 1999
Correspondence address: 4 Eden Way, Cleveland, Stockton On Tees, TS22 5NU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Technical Director
WALSH, Michael Patrick
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 04 April 1997
Correspondence address: 91 Coniston Avenue, Essex, Upminster, RM14 3XL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Shipbroker
Country of residence: England
ROPNER, Jeremy Vyvyan
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: Firby Hall, North Yorkshire, Bedale, DL8 2PW
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Chairman
MARKLAND, Paul Anthony Scott, Captain
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 18 April 1997
Correspondence address: Binnacle House Riverside Road West, Newton Ferrers, Devon, Plymouth, PL8 1AD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Managing Director
THEAKSTON, Alan Phillip
Status: Not active
Resigned on: Friday, 18 April 1997
Correspondence address: 15 The Green, High Coniscliffe, County Durham, Darlington, DL2 2LJ
Role: Secretary
THEAKSTON, Alan Phillip
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 18 April 1997
Correspondence address: 15 The Green, High Coniscliffe, County Durham, Darlington, DL2 2LJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BETTIS, Stephen Paul
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Monday, 06 February 2006
Correspondence address: 25 Little Hays, Essex, Leigh On Sea, SS9 4SF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Port Operations Director
Country of residence: England
HERMAN, Ronald
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Monday, 06 February 2006
Correspondence address: 108 Free Trade Wharf, 340 The Highway, London, E1W 3ET
Nationality: South African
Date of birth: July 1948
Role: Director
Occupation: Director
GRAY, Michael
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Monday, 27 May 2013
Correspondence address: 2nd Floor, London, W1D 5EU, 130 Shaftesbury Avenue
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Simon Andrew
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Saturday, 31 July 1999
Correspondence address: Caffinites, Down Barton Road, Kent, St Nicholas At Wade, CT7 0PY
Nationality: British Citizen
Date of birth: December 1958
Role: Director
Occupation: Director
KINGSHOTT, Michael James
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Sunday, 31 March 2002
Correspondence address: Church Farm House, Brick Kiln Lane, Kent, Horsmonden, TN12 8EN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
EXREALM LIMITED
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: Floor, The Quadrangle 180 Wardour Street, United Kingdom, London, W1F 8FY, 2nd
Role: Corporate Director
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 03796599
BLAIN, Phillip Nigel
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Thursday, 02 October 1997
Correspondence address: 44 Longmeadows, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9DY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Accountant
DAVIES, Frank Anthony Margerison Bland, Capt
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Thursday, 05 May 2011
Correspondence address: Floor, 180 Wardour Street, London, W1F 8FY, The Quadrangle, 2nd
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Ship Management
Country of residence: United Kingdom
RUBENS, Joost Marc Edmond
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Thursday, 17 April 2008
Correspondence address: 82 Harrisons Wharf, Essex, Purfleet, RM19 1QX
Role: Secretary
PASCAN, Paul Michael
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Thursday, 31 October 2002
Correspondence address: 38 Hillcroft, Bedfordshire, Dunstable, LU6 1TU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
ROPNER, William Guy David
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 1 Sunningdale Gardens, Stratford Road, London, W8 6PX
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Non-Executive Director
MCLAUGHLAN, Stuart James
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 20 March 2001
Correspondence address: The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Accountant
MARITIME ADVISORY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role: Corporate Director
GLADWYN, Max James
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 1 Deepdale, London, SW19 5EZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
Country of residence: England
CDMG NV
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 02 July 2014
Correspondence address: St Amandsstraat, Belgium, B-1853, Strombeek-Bever, 75
Role: Corporate Director
Place registered: KRUISPUNTBANK VAN ONDERNENINGEN
Registration number: 0439 564 012
ROPNER, Robert Bruce Beecroft
Status: Not active
Resigned on: Wednesday, 15 January 1997
Correspondence address: Badger Farm, Kirklington, North Yorkshire, Bedale, DL8 2LR
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Shipping Co Director
Country of residence: England
TORLAGE, Kevin Edgar
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 130 Westway, Raynes Park, London, SW20 9LS
Nationality: South African
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBINSON, Philip Stephen
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Wednesday, 16 April 1997
Correspondence address: 69 Middleton Lane, Middleton St George, County Durham, Darlington, DL2 1AD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
CLDN I SA
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 19 August 2020
Correspondence address: Rue Schiller, Luxembourg, Luxembourg, L-2519, 3-7
Role: Corporate Director
Place registered: REGISTRE DE COMMERCE
Registration number: B0068422
WINDER, Simon Paul
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Wednesday, 23 April 2003
Correspondence address: Flat 2 9 Westbury Road, London, N12 7NY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
SCOTT, Paul Clement
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Wednesday, 25 January 2006
Correspondence address: 5 Lawrence Close, Childrey, Oxfordshire, Wantage, OX12 9YR
Nationality: British
Role: Secretary
Occupation: Company Secretary
SCOTT, Paul Clement
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 25 January 2006
Correspondence address: 5 Lawrence Close, Childrey, Oxfordshire, Wantage, OX12 9YR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: England
RAYNER, Mark Shepstone
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: Flat 14 2 Saint Johns Avenue, London, SW15 2AG
Nationality: South African
Date of birth: September 1975
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 26 May 2017
Legal form: Persons With Significant Control Statement