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HLL SHIPPING AGENCIES LIMITED

Learn more about HLL SHIPPING AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP

HLL SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00033230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.01.26
last member list: 2008.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.11
documents available: 1

List of company documents:

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Find out more information about HLL SHIPPING AGENCIES LIMITED. Our website makes it possible to view other available documents related to HLL SHIPPING AGENCIES 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.28
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 28/02/2013: DEFER TO 28/02/2013
Form type: COLIQ
Date: 2011.02.24
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INSOLVENCY:MISCELLANEOUS:-"ND COURT ORDER TO DEFER DISS UNTIL 28/02/2011
Form type: LIQ MISC
Date: 2009.03.11
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 28/02/2011: DEFER TO 28/02/2011
Form type: COLIQ
Date: 2009.02.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, NO 1 DORSET STREET, SOUTHAMPTON, SO15 2DP
Form type: 287
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2008.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.29
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM ST, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
BERNADETTE O'BRIEN (dissolve)
Director, 2007.12.11
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1992.05.11 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2006.12.08 - 2007.12.11
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2004.01.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
MICHAEL DAVID DENCHFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1996.04.17
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
ADAM SALUSBURY HUMPHRYES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.08.14 - 1995.10.31
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
ANTHONY JOHN MASON (dissolve)
Director, 1992.05.11 - 1997.02.14
13 HAWTHORN ROAD HORNSEY , LONDON
N8 7LY
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2004.09.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
COLIN DOUGLAS RUMBLE (dissolve)
Director, ACCOUNTANT, 1992.05.11 - 1992.08.14
187 COOMBE ROAD , CROYDON
CR0 5SS, SURREY
PETER ROBERT SHAW (dissolve)
Director, HEAD OF TAX, 2005.09.15 - 2007.12.11
HILLGROVE COTTAGE CHEW HILL CHEW MAGNA , BRISTOL
BS40 8SA, AVON
PETER ARTHUR WALKER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.11.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.11 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to HLL SHIPPING AGENCIES ltd.

Information about the Private Limited Company HLL SHIPPING AGENCIES 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: 2016.03.31. Reload the data