COLCHESTER DOCK TRANSIT COMPANY LIMITED

Profile COLCHESTER DOCK TRANSIT COMPANY LIMITED

Actual on 01.11.2020
Company name
COLCHESTER DOCK TRANSIT COMPANY LIMITED
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Company number
00197109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1924
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Accounts

Actual

Next accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
25 BEDFORD STREET, UNITED KINGDOM, LONDON, WC2E 9ES
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PSC and Officers COLCHESTER DOCK TRANSIT COMPANY LIMITED

Officers

(as of 18.09.2020)

ABP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Bedford Street, London, WC2E 9ES, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08058898
JOHNSON, Lucinda Mary, Ms
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
RODRIGUES, Daniel Gama
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: Portuguese
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Elaine
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Friday, 17 January 2014
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
MACFARLANE, Alastair Donald
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Friday, 19 September 1997
Correspondence address: Pinellas The Street, Loddon, Norwich, NR14 6RP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Port Manager
REES, Hywel
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 24 May 2002
Correspondence address: 10 Douglas Road, Hertfordshire, Harpenden, AL5 2EW
Role: Secretary
KHAN, Zafar Iqbal
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 25 February 2011
Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUTCLIFFE, Colleen Tracey
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 17 December 2007
Correspondence address: 293 Commonside East, Surrey, Mitcham, CR4 1HD
Role: Secretary
COPPING, John Edward
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: High House Cottage, Butley, Suffolk, Woodbridge, IP12 3NY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
BULL, George Sebastian Matthew
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Tuesday, 12 February 2019
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DIBBEN, Ann
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Tuesday, 17 February 2015
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
DIBBEN, Ann Marie
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Tuesday, 17 February 2015
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
CHANNING, Raymond Alastair
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: The Old Manor House, Hampnett, Gloucestershire, Cheltenham, GL54 3NW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
ROBINSON, Dianne Churchill
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Tuesday, 29 July 2003
Correspondence address: 28 Holden Close, Hertfordshire, Hertford, SG13 7JU
Role: Secretary
COPPING, John Edward
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Wednesday, 01 December 1999
Correspondence address: High House Cottage, Butley, Suffolk, Woodbridge, IP12 3NY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
MUNRO, Steven John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Wednesday, 06 May 2020
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOCHERTY, Thomas James
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Wednesday, 06 September 2000
Correspondence address: 172 Bucklesham Road, Purdis Farm, Suffolk, Ipswich, IP3 8SW
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: General Manager
ROBINSON, Pamela Rose
Status: Not active
Resigned on: Wednesday, 09 April 1997
Correspondence address: 9 Stourdale Close, Lawford, Essex, Manningtree, CO11 2HY
Role: Secretary
ADAM, Richard John
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Hertfordshire, Berkhamsted, HP4 3AR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
REES, Hywel
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Wednesday, 30 September 2009
Correspondence address: School Lane, The Narth, Monmouth, NP25 4QN, Kwetu
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Associated British Ports
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors