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COMSHIPCO (LONDON) LIMITED

Learn more about COMSHIPCO (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN

COMSHIPCO (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00937713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.23
dissolution date: 2004.03.23
last member list: 2003.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.14
documents available: 1

List of company documents:

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Find out more information about COMSHIPCO (LONDON) LIMITED. Our website makes it possible to view other available documents related to COMSHIPCO (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.29
£2.19
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.24
£2.19
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.19
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
£2.19
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.19
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2000.01.25
£2.19
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FULL ACCOUNTS MADE UP TO 23/09/98
Form type: AA
Date: 1999.07.13
£2.19
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.19
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FULL ACCOUNTS MADE UP TO 23/09/97
Form type: AA
Date: 1998.07.30
£2.19
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.19
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.19
£2.19
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.19
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REGISTERED OFFICE CHANGED ON 22/11/96 FROM:, 36 BROADWAY, LONDON, SW1H 0BH
Form type: 287
Date: 1996.11.22
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/96
Form type: AA
Date: 1996.11.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.19
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.14
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.19
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/92
Form type: SRES03
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/90
Form type: 244
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240688
Form type: SRES03
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/87 FROM:, BATTLEBRIDGE HOUSE, 87 - 95 TOOLEY STREET, LONDON SE1 2RE
Form type: 287
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.27

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1996.12.02 - 2004.03.23
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
KENNETH JOHN BLACKIE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.09 - 2004.03.23
19 HILLBARN , SANDERSTEAD
CR2 0RU, SURREY
KENNETH JOHN BLACKIE (dissolve)
Secretary, 1991.05.14 - 1996.12.02
19 HILLBARN , SANDERSTEAD
CR2 0RU, SURREY
GUNTHER BARTELS (dissolve)
Director, SHIP BROKER, 1991.05.14 - 1993.03.31
APARTMENT 1402 206 MUSGRAVE ROAD DURBAN 4001 ,
FOREIGN
SOUTH AFRICA
GORDON BLACKBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1996.05.01
19 KELVIN GROVE , CHESSINGTON
KT9 1DP, SURREY
SAUL LEON GOLDBLATT (dissolve)
Director, SHIPBROKER, 1991.05.14 - 1997.09.16
9 HOMEFORD DRIVE LA LUCIA , DURBAN
4051
SOUTH AFRICA
WALLACE REUBEN CHARLES HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.09 - 2001.07.16
4 DE RUST LANE LONEHILL EXT 9 , PO BOX 78056 SANDTON
JOHANNESBURG/GAUTENG
SOUTH AFRICA

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Information about the Private Limited Company COMSHIPCO (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data