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ANGLO-SOVIET SHIPPING COMPANY LIMITED

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

Company details

MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

ANGLO-SOVIET SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00190516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.07
last member list: 2000.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.17
documents available: 1

Mortgages:

CHEESCOW NARODNY BANK LIMITED
MORTGAGE - Outstanding on 1977.08.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.01.08
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DRECIT BALANCE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.04.24
SOVFRACHT (LONDON) LIMITED
CHARGE OF WHOLE - Outstanding on 1995.02.11
HEMINGWAY APOLLO LIMITED
LEGAL CHARGE - Outstanding on 1996.07.26
EDWARD CARTER,EVELYN BATH AND LINDA JENNINGS AS TRUSTEES OF THE MORLINE STAFF ACTION GROUP
LEGAL CHARGE - Outstanding on 2000.04.19
ICE (GIBRALTER) LIMITED
LEGAL CHARGE - Outstanding on 2000.04.19
ROY ALFRED LANE,HOWARD MICHAEL ROGERS,DEVITHEIVENDRAN AND MALCOLM DOUGLAS LATTARCHE AS TRUSTEESOF THE ANGLO SOVIET SHIPPING COMPANY RETIREMENTBENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2000.04.19
GE SEACO SRL
LEGAL CHARGE - Outstanding on 2000.04.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.24
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.02.24
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.10.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, MORLINE HOUSE, LONDON ROAD, BARKING, ESSEX IG11 8BB
Form type: 287
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 17/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93 FROM:, 10 LLOYDS AVE, LONDON, EC3N 3DA
Form type: 287
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.16

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Company directors and board members:

MIKHAIL ALEKSEEVICH MANTROV (dissolve)
Director, SHIPPING EXECUTIVE, 2000.11.24
FLAT 109 76/1 SAINT SHOSSE ENTUZIASTOV , MOSCOW
RUSSIA
VICTOR ALEKSEEVICH MANTROV (dissolve)
Director, SHIPPING EXECUTIVE, 2000.11.24
SAINT METALLURGOV 26 BUILDING 2 FLAT 14 , MOSCOW
RUSSIA
VIACHESLAV VINOGRADOV (dissolve)
Director, ECONOMIST, 1999.09.30
PYATNITSKOYE SHOSSE HOUSE 13 CORP 1 FLAT 169 , MOSCOW
RUSSIA
GILES DIXON MARKWELL (dissolve)
Secretary, 1992.09.17 - 2001.05.03
24 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
YURI ANDREICHENKO (dissolve)
Director, FINANCIAL ACC, 1999.09.03 - 2000.01.19
27 WANDERER DRIVE , BARKING
IG11 0XJ, ESSEX
NIKOLAI ELISTRATOV (dissolve)
Director, 2000.01.19 - 2000.11.24
PAVLIKA MOROZOVA PER 22 K I KV 10 , MOSCOW
FOREIGN, RUSSIAN FEDERATION
GEORGE ANATOLYEVICH GOLDOBENKO (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1992.12.31
20 CRESCENT ROAD , LONDON
N8 8AX
VLADIMIR PETROVICH GUSEV (dissolve)
Director, SHIPPING EXECUTIVE, 1992.10.13 - 1992.12.31
20 CRESCENT ROAD , LONDON
N8 8AX
NIKITA KOLESNIKOV (dissolve)
Director, ECONOMIST, 2000.01.19 - 2000.11.24
ENERCETICHESKAYA U 6 MOSCOW , 111116 RUSSIAN FEDERATION
FOREIGN
ALEXANDER IVANOVICH KOLTYPIN (dissolve)
Director, ECONOMIST, 1993.01.01 - 1998.08.27
C/O AO SOVFRACHT 4 RAHMANOVSKY PER , MOSCOW 101407 GSP-4
RUSSIA
IGOR YEV KOTOV (dissolve)
Director, SHIPPING EXECUTIVE, 1993.06.08 - 2000.11.24
8/4 WOLLERGASSE , 1190 VIENNA
FOREIGN
AUSTRIA
VLADIMIR GEORGIEVICH KROUGLY (dissolve)
Director, EXECUTIVE, 1994.06.07 - 2000.01.19
21 OAKESHOTT AVENUE , LONDON
N6 6NT
ROY ALFRED LANE (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1999.09.30
17 TANGMERE CRESCENT , HORNCHURCH
RM12 5PL, ESSEX
ANATOLIY FADEYEVICH LUGOVTSOV (dissolve)
Director, ECONOMIST, 1992.09.17 - 1994.03.31
13 NORTH GROVE , LONDON
N6 4SH
GILES DIXON MARKWELL (dissolve)
Director, EXECUTIVE, 1993.06.08 - 1999.09.03
24 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
GILES DIXON MARKWELL (dissolve)
Director, SYSTEMS MANAGER, 1992.09.17 - 1992.12.31
24 HILLWAY , WESTCLIFF ON SEA
SS0 8QA, ESSEX
IAN HENRY MOYES (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1992.12.31
14 CUMBERLAND GARDENS , LONDON
NW4 1LD
GENNADIY ALEXANDROVICH NOVOSSELOV (dissolve)
Director, ECONOMIST, 1992.09.17 - 1997.03.12
20 CRESCENT ROAD , LONDON
N8 8AX
DMITRY POURIM (dissolve)
Director, 1998.08.27 - 2000.11.24
REUTOVSKAYA STR 4-142 MOSCOW , RUSSIA 111539
VADIM LEONTJEVICH SHUTOV (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1992.10.13
1 - 4 ROZHDESTVENKA STREET , MOSCOW 103759
USSR
ANATOLY ALEXEYEVICH STAROSTIN (dissolve)
Director, LAWYER, 1992.09.17 - 1992.12.21
20 CRESCENT ROAD , LONDON
N8 8AX
VALERY PAVOLICH VASILIEV (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1992.12.31
20 CRESCENT ROAD , LONDON
N8 8AX

Companies near to ANGLO-SOVIET SHIPPING COMPANY ltd.

Information about the Private Limited Company ANGLO-SOVIET SHIPPING COMPANY 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: 2016.04.10. Reload the data