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SOUTHERN PORT SERVICES (SHOREHAM) LIMITED

Learn more about SOUTHERN PORT SERVICES (SHOREHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

SOUTHERN PORT SERVICES (SHOREHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00173953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.30
dissolution date: 2016.04.05
last member list: 1991.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
MIDLAND BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 1989.10.02 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.02
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.11.13
MIDDLAND BANK PLC
CHARGE - Outstanding on 1992.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, BASIN ROAD SOUTH, PORTSLADE, BRIGHTON, SUSSEX. BN41 1WN
Form type: 287
Date: 1995.11.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91 FROM:, MARLOW HOUSE, LLOYDS AVE, LONDON, EC3N 3AL
Form type: 287
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 140789
Form type: SRES01
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/88 FROM:, MEADOWBANK HOUSE, MEADOWBANK ROAD, ROTHERHAM, SOUTH YORKSHIRE S61 2DY
Form type: 287
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
WD 09/11/88 AD 12/10/88---------, £ SI [email protected]=2175043, £ IC 273770/2448813
Form type: PUC 3
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/10/88
Form type: SRES01
Date: 1988.11.18
Child documents:
Document type: ANNOTATION
Date: 1988.11.18
Form type: SRES13
Document description: CONV OF SHS /RE AGREE 18/10/88
Document type: ANNOTATION
Date: 1988.11.18
Form type: SRES04
Document description: £ NC 300000/2450000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERN PORT SERVICES LIMITED, CERTIFICATE ISSUED ON 12/11/87
Form type: CERTNM
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.17

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Company directors and board members:

EDWIN RICHARD DOWLING (dissolve)
Secretary, 1991.06.05 - 2016.04.05
RED ROOFS 20 CORNWALL GARDENS , BRIGHTON
BN1 6RJ, EAST SUSSEX
ANTHONY DE KONING (dissolve)
Director, SHIPBROKER, 1991.06.06 - 2016.04.05
26 ST HILDAS WHARF 160 WAPPING HIGH STREET , LONDON
E1 9XX
EDWIN RICHARD DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2016.04.05
RED ROOFS 20 CORNWALL GARDENS , BRIGHTON
BN1 6RJ, EAST SUSSEX
DAVID ERNEST MEREDITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2016.04.05
18 UPPER KINGSTON LANE SOUTHWICK , BRIGHTON
BN42 4RE, EAST SUSSEX
JOHN EDWARD WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2016.04.05
5 SYCAMORE CLOSE , SEAFORD
BN25 4BY, EAST SUSSEX

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Information about the Private Limited Company SOUTHERN PORT SERVICES (SHOREHAM) 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: 2016.04.08. Reload the data