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PLYM SHIPPING & AGENCIES LIMITED

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

Company details

FISHER HOUSE MICHAELSON ROAD, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR

PLYM SHIPPING & AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00086884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.16
dissolution date: 2012.07.03
last member list: 2011.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2011.04.05
documents available: 1

List of company documents:

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Find out more information about PLYM SHIPPING & AGENCIES LIMITED. Our website makes it possible to view other available documents related to PLYM 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.08
Form type: LATEST SOC
Document description: 08/04/11 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
Form type: CH01
Date: 2011.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES01
Document description: ADOPT ARTICLES 02/02/2011
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES13
Document description: SECTION 175 QUOTED 02/02/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
Form type: AP01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED JONATHAN PROCTER VICK
Form type: AP03
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER
Form type: TM02
Date: 2010.09.07
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010
Form type: CH03
Date: 2010.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, BLAKE HOUSE SCHOONER COURT, ADMIRAL'S PARK CROSSWAYS, DARTFORD, KENT DA2 6QQ
Form type: 287
Date: 2007.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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COMPANY NAME CHANGED, F. T. EVERARD & SONS MIDLANDS LI, MITED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, THE WHARF, GREENHITHE, KENT, DA9 9NW
Form type: 287
Date: 2003.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29

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Company directors and board members:

JONATHAN PROCTER VICK (dissolve)
Secretary, 2010.09.01 - 2012.07.03
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
NICHOLAS PAUL HENRY (dissolve)
Director, 2007.12.07 - 2012.07.03
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
STUART CHARLES KILPATRICK (dissolve)
Director, 2010.12.01 - 2012.07.03
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
REGINALD ARTHUR MITCHELL (dissolve)
Secretary, 1991.04.05 - 1997.03.17
JAWTON TOWER ROAD , ORPINGTON
BR6 0SG, KENT
STEPHEN DAWSON ROPER (dissolve)
Secretary, 1997.03.17 - 2006.12.28
89 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DJ
JUSTIN JOHN BLAKENEY TYLER (dissolve)
Secretary, 2006.12.28 - 2010.08.31
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ETHEL ANNIE CASEBOW (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1999.12.31
THE PRIORY PALGRAVE , DISS
IP22 1AJ, NORFOLK
FREDERICK MICHAEL EVERARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.05 - 2006.12.28
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
WILLIAM DEREK EVERARD (dissolve)
Director, NAVAL ARCHITECT, 1991.04.05 - 2007.09.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
STEPHEN ROBIN LEARE (dissolve)
Director, 2004.01.02 - 2007.11.30
16 PEEKS AVENUE PLYMSTOCK , PLYMOUTH
PL9 9BZ, DEVON
MICHAEL JOHN SHIELDS (dissolve)
Director, 2007.09.04 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
ROSEMARY ANN SHOTTON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 2003.12.19
PENNIS HOUSE PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT

Companies near to PLYM SHIPPING & AGENCIES ltd.

Information about the Private Limited Company PLYM 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: 2016.04.03. Reload the data