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JAMES CONTRACTING & SHIPPING CO.,LIMITED

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

Company details

WESTMINSTER HOUSE,, CROMPTON WAY,, FAREHAM,HANTS., PO15 5SS.

JAMES CONTRACTING & SHIPPING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00128325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.14
dissolution date: 2013.01.08
last member list: 2011.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.02
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.24
£2.95
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SOLVENCY STATEMENT DATED 20/08/12
Form type: CAP-SS
Date: 2012.08.24
£2.95
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REDUCE ISSUED CAPITAL 20/08/2012
Form type: RES06
Date: 2012.08.24
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24/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.24
Form type: LATEST SOC
Document description: 24/08/12 STATEMENT OF CAPITAL;GBP 1
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011
Form type: CH01
Date: 2011.08.10
£2.95
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02/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
Form type: TM01
Date: 2011.04.06
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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03/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.08.07
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S366A DISP HOLDING AGM 15/07/2009
Form type: ELRES
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/2009
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOUTER DEN DIKKEN
Form type: 288b
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£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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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/11/95
Form type: SRES03
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07

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Company directors and board members:

RAYMOND VICTOR RICHARDS (dissolve)
Secretary, HEAD OF FINANCE, 2008.04.21 - 2013.01.08
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
RAYMOND VICTOR RICHARDS (dissolve)
Director, HEAD OF FINANCE, 2008.04.21 - 2013.01.08
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
HAICO HERMAN ANTOINE GERARD WEVERS (dissolve)
Director, 2011.03.11 - 2013.01.08
HOLE BARN HOE CROSS , HAMBLEDON
PO7 4RB, HAMPSHIRE
UK
TIMOTHY PAUL GREENALL (dissolve)
Secretary, 1991.12.30 - 1992.02.03
GREEN HEDGES 58 SEA ROAD , BARTON ON SEA
BH25 7NG, HAMPSHIRE
TIMOTHY PAUL GREENALL (dissolve)
Secretary, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
DAVID HOUGH (dissolve)
Secretary, 1992.02.03 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
WOUTER LEENDERT DEN DIKKEN (dissolve)
Director, ENGINEER, 1991.12.30 - 2008.01.07
THE WIRRAL 28 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SS, HAMPSHIRE
TIMOTHY PAUL GREENALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
NEIL ALAN HAWORTH (dissolve)
Director, GENERAL MANAGER, 2008.01.07 - 2011.03.11
TWO BARNS WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX
JOHANNES KRAAIJVELD VAN HEMERT (dissolve)
Director, DREDGING CONTRACTOR, 1991.12.30 - 1993.01.01
GROTEKERKSBUURT 36 , DORDRECHT CB 3311 CB3
FOREIGN
NETHERLANDS
DINGEMAN VLOT (dissolve)
Director, ENGINEER, 1993.01.01 - 2003.09.01
TIELS WEG 28/A , KERK AVEZAATH
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company JAMES CONTRACTING & SHIPPING CO.,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: 2016.04.05. Reload the data