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INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Learn more about INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD on the map

Company type: Private Limited Company
Company number: 00017544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1882.11.16
dissolution date: 2012.12.04
last member list: 2012.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.08
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
Form type: TM01
Date: 2011.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.28
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28/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.28
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.09.28
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REDUCE ISSUED CAPITAL 23/09/2011
Form type: RES06
Date: 2011.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011
Form type: CH01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER
Form type: TM01
Date: 2011.07.05
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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SECTION 175 10/10/2008
Form type: RES13
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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ADOPT MEM AND ARTS 01/09/2008
Form type: RES01
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING
Form type: 288b
Date: 2008.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008
Form type: 288c
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.10

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.03.31 - 2012.12.04
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
PENELOPE CLAIRE CHAPMAN (dissolve)
Director, SOLICITOR, 2007.06.01 - 2012.12.04
15 CHIMNEY COURT BREWHOUSE LANE , LONDON
E1W 2NU
TONY GEORGE (dissolve)
Director, 2007.03.01 - 2012.12.04
26 BARROWGATE ROAD , LONDON
W4 4QY
PAUL ANTHONY JAMES (dissolve)
Director, 2011.10.01 - 2012.12.04
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
CHRISTOPHER FRANK PARKER (dissolve)
Director, GROUP TREASURER, 2002.04.24 - 2012.12.04
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
TAMSIN WATERHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2008.04.23 - 2012.12.04
22A ST JAMES'S SQUARE LONDON ,
SW1Y 5LP
ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1992.05.11 - 1995.11.07
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
BERNARD CLINTON TODD (dissolve)
Secretary, 1995.11.07 - 1999.03.31
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
ZDENKO BLAZIC (dissolve)
Director, SHIPBROKER, 1993.12.15 - 1996.04.01
HAMMER FARM POTTS GREEN MARKS TEY , COLCHESTER
CO6 1EW, ESSEX
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 2001.03.16 - 2007.03.31
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
DALE FRANCIS BUTCHER (dissolve)
Director, 2007.08.16 - 2011.06.30
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
JOHN GORDON DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1994.09.05 - 1996.11.15
GINGE HOUSE GINGE , WANTAGE
OX12 8QS, OXFORDSHIRE
ADRIAN MICHAEL DELANEY (dissolve)
Director, COMPANY SECRETARY, 1992.05.11 - 1993.12.15
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
KELLY FIELDING (dissolve)
Director, 2007.08.16 - 2008.04.23
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
ANTHONY FOSTER (dissolve)
Director, 1994.09.05 - 1996.11.15
15 AMBASSADOR HOUSE CARLTON HILL , LONDON
NW8 0NJ
BERND MAX HINTZ (dissolve)
Director, 1994.09.05 - 1996.04.01
36 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HN
CHRISTOPHER KEVIN RICHARD LAST (dissolve)
Director, ACCOUNTANT, 1996.11.15 - 1998.05.11
9B CARMALT GARDENS , LONDON
SW15 6NE
ROWAN JOHN MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1992.12.01 - 1994.09.30
46 BENBOW ROAD HAMMERSMITH , LONDON
W6 0AU
HENRY CHARLES MYTTON-MILLS (dissolve)
Director, SHIPBROKER, 1992.05.11 - 1994.09.09
PEMBROKE HOUSE 58 LEBANON PARK , TWICKENHAM
TW1 3DQ, MIDDLESEX
GAVIN DAVID ROBERTSON (dissolve)
Director, 2007.08.16 - 2011.10.01
13 CUMBERLAND DRIVE , HINCHLEY WOOD
KY10 0BG, ESHER
DAVID JOHN SHARMAN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1993.12.15 - 1994.09.09
3 OAKS AVENUE , LONDON
SE19 1QY
NICHOLAS PETER SMITH (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2003.04.01 - 2007.01.10
74 PARK ROAD , CAMBERLEY
GU15 2SN, SURREY
DAVID SPROT (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.03.31
1 CANDLEFORD CLOSE , BRACKNELL
RG12 2JZ, BERKSHIRE
MICHAEL ANTHONY O'NEILL WALLIS (dissolve)
Director, 1992.05.11 - 1993.12.15
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2002.04.24
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1998.06.23 - 2007.06.30
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
PETER SAMUEL WILSON (dissolve)
Director, 2007.08.16 - 2007.10.31
2 SNOWDROP GROVE SHERWOOD GRANGE , WINNERSH
RG41 5UP, BERKSHIRE

Companies near to INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Information about the Private Limited Company INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD 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: 2016.03.30. Reload the data