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LINER SHIPPING SERVICES LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, SO15 2DP

LINER SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00162280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.01
dissolution date: 2011.08.18
last member list: 2010.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2010.10.21
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.12
Form type: LATEST SOC
Document description: 12/08/10 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR 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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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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S80A AUTH TO ALLOT SEC 24/02/99
Form type: ELRES
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 02/08/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2010.08.01 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2009.06.30 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1998.05.22 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
CHRISTOPHER MCGEOCH (dissolve)
Secretary, 1994.09.30 - 1998.05.22
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
DENNIS JOHN WALKERLEY (dissolve)
Secretary, 1992.08.06 - 1994.09.30
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
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 - 2009.07.01
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.06.30 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
ROBERT ANDREW CARR (dissolve)
Director, GENERAL MANAGER, 1992.12.14 - 1998.04.01
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 1998.04.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
CHRISTOPHER JOHN CORNTHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.15 - 2000.05.25
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
DAVID JOHN CECIL HABGOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.14 - 1998.04.01
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
BASIL RODNEY HAZLITT (dissolve)
Director, SHIPPING MANAGER, 1992.08.06 - 1994.05.05
COUSINS FARM THE HAVEN , NR.BILLINGSHURST
RH14 9BE, WEST SUSSEX
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.07.01
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
EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.08.06 - 1995.08.11
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.08.06 - 1995.08.11
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1998.04.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

Companies near to LINER SHIPPING SERVICES ltd.

Information about the Private Limited Company LINER SHIPPING SERVICES 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: 2016.04.07. Reload the data