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VOPAK LOGISTIC SERVICES UK LIMITED

Learn more about VOPAK LOGISTIC SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VOPAK LOGISTIC SERVICES UK LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED

VOPAK LOGISTIC SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00132999
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.23
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 700000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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SECRETARY APPOINTED MR ROBERT ROSS GOLDSMID
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED MR IAN JAMES COCHRANE
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT
Form type: TM01
Date: 2011.10.10
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY
Form type: AD01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
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AD 07/10/04---------, £ SI [email protected]=650000, £ IC 50000/700000
Form type: 88(2)R
Date: 2004.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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NC INC ALREADY ADJUSTED 03/09/04
Form type: RES04
Date: 2004.09.14
£2.95
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£ NC 400000/700000, 03/09/04
Form type: 123
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.09.14
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.27
£2.95
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£ NC 50000/400000, 22/05
Form type: RES04
Date: 2003.06.05
£2.95
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NC INC ALREADY ADJUSTED, 22/05/03
Form type: 123
Date: 2003.06.05
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S366A DISP HOLDING AGM 23/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/03
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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COMPANY NAME CHANGED, VAN OMMEREN SHIPPING AGENCIES LI, MITED, CERTIFICATE ISSUED ON 10/03/00
Form type: CERTNM
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29

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Company directors and board members:

ROBERT ROSS GOLDSMID (current)
Secretary, 2011.12.05
VOPAK LOGISTIC SERVICES UK LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
IAN JAMES COCHRANE (current)
Director, 2011.04.07
VOPAK LOGISTIC SERVICES UK LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
GRAHAM HENRY PAYNE (resigned)
Secretary, ACCOUNTANT, 2001.09.17 - 2011.12.05
9 THORNEY ROAD CAPEL ST MARY , IPSWICH
IP9 2HL, SUFFOLK
DAVID WESTON (resigned)
Secretary, 1991.09.21 - 2001.08.25
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
GILLES GUY RENE BONNY (resigned)
Director, MANAGING DIRECTOR, 2003.04.11 - 2005.11.30
44 RUE DES TROIS FR'ERES , PARIS
FOREIGN, 75018
FRANCE
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, 1991.09.21 - 1994.09.15
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
COLIN SCOTT (resigned)
Director, 2005.09.26 - 2011.04.07
186 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
MICHIEL VAN RAVENSTEIN (resigned)
Director, 1994.09.15 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2005.09.30
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY

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Information about the Private Limited Company VOPAK LOGISTIC SERVICES UK 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