0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CONVOYS LIMITED

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

Company details

3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY

CONVOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00162801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.14
dissolution date: 2011.10.18
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6321 - Other supporting land transport
  • 6312 - Storage and warehousing
  • 6311 - Cargo handling
  • 6120 - Inland water transport
Company CONVOYS LIMITED was a Private Limited Company, registration number 00162801, established in United Kingdom on the 14. January 1920. The company was dissolved. The company was in business for 96 years and 10 months. The company used to be located at 3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY. Business of the company CONVOYS LIMITED by SIC and NACE code were "6321 - Other supporting land transport", "6312 - Storage and warehousing", "6311 - Cargo handling", "6120 - Inland water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.18. The latest accounts are filed up to 2010.06.27. The latest annual return was filed up to 2011.01.04. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

List of company documents:

buy all documents
Find out more information about CONVOYS LIMITED. Our website makes it possible to view other available documents related to CONVOYS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 132000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
£2.95
Add to cart
04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 2 VIRGINIA STREET, LOMDON, E98 1EX
Form type: AD01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY APPOINTED CARLA STONE
Form type: 288a
Date: 2009.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LINDA SPAIN
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MEL PEACOCK
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, FOREST HOUSE, NO 3 BASIN CHATHAM DOCKS, CHATHAM, KENT, ME4 4SR
Form type: 287
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHARLES GILL
Form type: 288a
Date: 2008.11.24
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN LEE PANUCCIO
Form type: 288a
Date: 2008.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEWART RENTON
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID RHODES
Form type: 288b
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
Add to cart
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, B BLOCK, CONVOYS WHARF PRINCE STREET, DEPTFORD, LONDON SE8 3JH
Form type: 287
Date: 2000.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARLA STONE (dissolve)
Secretary, COMPANY SECRETARY, 2009.07.01 - 2011.10.18
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
MICHAEL CHARLES GILL (dissolve)
Director, ACCOUNTANT, 2008.11.01 - 2011.10.18
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
SUSAN LEE PANUCCIO (dissolve)
Director, FINANCE DIRECTOR, 2008.11.01 - 2011.10.18
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
KEITH WILLIAM GRAVESTOCK (dissolve)
Secretary, 2001.10.01 - 2005.12.31
6 COBB CLOSE , ROCHESTER
ME2 3TY, KENT
STEWART THOMAS RENTON (dissolve)
Secretary, 1991.01.04 - 2001.09.30
5 THE ORCHARD YEOMAN LANE , BEARSTED
ME14 4QL, KENT
LINDA SPAIN (dissolve)
Secretary, 2006.01.01 - 2009.06.30
58 ARUNDEL CLOSE LORDSWOOD , WALDERSLADE
ME5 8UZ, KENT
ANTHONY RAYMOND COATES (dissolve)
Director, MANAGING DIRECTOR, 1991.01.04 - 2001.09.30
PEDLARS COTTAGE GOATHURST COMMON IDE HILL , SEVENOAKS
TN14 6JD, KENT
EDWARD PETER CROWE (dissolve)
Director, OPERATIONS DIRECTOR, 1991.01.04 - 1994.12.31
183 EASTCOMBE AVENUE CHARLTON , LONDON
SE7 7LH
STEPHEN WAYNE DAINTITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.10.31
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
AUGUST ANTONIUS FISCHER (dissolve)
Director, DIRECTOR AND CHAIRMAN, 1991.01.04 - 1995.06.09
58 EGERTON CRESCENT , LONDON
SW3 2ED
LESLIE FRANK HINTON (dissolve)
Director, EXECUTIVE CHAIRMAN, 1996.01.04 - 2007.12.10
UPPER FLAT 112 SOUTH HILL PARK , LONDON
NW3 2SN
RICHARD MARTIN LINFORD (dissolve)
Director, 1995.03.27 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
WILLIAM ALAN O'NEILL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.03.15 - 1996.01.24
1071 WASHINGTON GREEN , NEW WINDSOR
12553, NEW YORK
UNITED STATES OF AMERICA
MEL RODNEY PEACOCK (dissolve)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 2001.06.06 - 2009.06.30
CHISWELL GABLES SHERNDEN LANE MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
STEWART THOMAS RENTON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.04 - 2008.10.31
5 THE ORCHARD YEOMAN LANE , BEARSTED
ME14 4QL, KENT
DAVID JOHN RHODES (dissolve)
Director, ENGINEER, 2001.06.06 - 2008.06.26
WOODVIEW THE RACE COURSE , MONASEED
IRISH, COUNTY WEXFORD
IRELAND
PETER WALTER STEHRENBERGER (dissolve)
Director, 1991.01.04 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
MICHAEL ALFRED TAYLOR (dissolve)
Director, PORT OPERATIONS EXECUTIVE, 2001.06.06 - 2003.01.31
10 MIROSA DRIVE , MALDON
CM9 5NB, ESSEX

Companies near to CONVOYS ltd.

Information about the Private Limited Company CONVOYS 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