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NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE)

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

Company details

NOREX COURT, 195 MARSH WALL, LONDON, E14 9SG

NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00097635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.04.15
dissolution date: 2011.11.29
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF COVENANT - Outstanding on 1980.07.11
HAMBROS BANK LTD
SECURITY AGREEMENT - Outstanding on 1982.02.03
HAMBROS BANK LIMITED
CHARGE - Outstanding on 1982.07.19
HAMBROS BANK LIMITED
SUPPLEMENTAL NEW SECURITY AGREEMENT - Outstanding on 1983.08.10
HAMBROS BANK LIMITED
SUPPLEMENTAL AGREEMENT - Outstanding on 1984.02.03
HAMBROS BANK LTD
DEED OF CHARGE - Outstanding on 1984.03.27
1) HAMBROS BANK LTD
FACILITY ASSIGNMENT - Outstanding on 1984.03.27
1) HAMBROS BANK LTD
FACILITY ASSIGNMENT - Outstanding on 1984.03.27
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1984.04.04
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1984.04.04
NORDIC BANK PLC
ASSIGNMENT - Outstanding on 1984.08.17

List of company documents:

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Find out more information about NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE). 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AAMD
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91 FROM:, NOREX HOUSE, GOODMAN'S YARD, LONDON, E1 8AT
Form type: 287
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/89
Form type: SRES03
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/88 FROM:, THE HARRCASTLE BUILDING, GOODMANE YARD, THE MINORIES, LONDON E18AT
Form type: 287
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/01/86
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/01/85
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/87 FROM:, BAMBURGH HOUSE, MARKET STREET, NEWCASTLE UPON TYNE NE1 6JV, 5ET
Form type: 287
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.21

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Company directors and board members:

ALAN MICHAEL ROSIN (dissolve)
Secretary, 1991.12.31 - 2011.11.29
76 LAWN ROAD , LONDON
NW3 2XB
RICHARD ANTHONY DOYLE (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2011.11.29
45 CLEVELAND PARK AVENUE WALT HAMSTOW , LONDON
E17 7BP
CHRISTOPHER HENRY SHIPSTON (dissolve)
Director, COMMERICAL MANAGER, 1991.12.31 - 2011.11.29
LINDEN 36 BEAN ROAD , BEXLEYHEATH
DA6 8HN, KENT

Companies near to NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE)

Information about the Private Limited Company NORTHUMBRIAN SHIPPING COMPANY LIMITED(THE) 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