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SHIPDEAN TRADING LIMITED

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

Company details

PARKVILLE HOUSE, BRIDGE STREET, PINNER, MIDDLESEX, HA5 3JP

SHIPDEAN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00191154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.07.06
last member list: 1993.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.29
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
DEBENTURE - Outstanding on 1987.03.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.08
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 1997.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.12
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REGISTERED OFFICE CHANGED ON 08/08/96 FROM:, BAGSHOTT HOUSE, BAGSHOT, SURREY, GU19 5AF
Form type: 287
Date: 1996.08.08
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COMPANY NAME CHANGED, BRITISH-INTERNATIONAL INDUSTRIES, LIMITED, CERTIFICATE ISSUED ON 23/07/96
Form type: CERTNM
Date: 1996.07.22
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.22
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93
Form type: 363(287)
Date: 1993.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.15
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.12.18
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RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: 363b
Document description: RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 30/06/91
Form type: 123
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/06/91
Form type: SRES12
Date: 1991.09.25
Child documents:
Document type: ANNOTATION
Date: 1991.09.25
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/91
Order cannot be placed (digitalisation not planned)
AD 30/06/91---------, £ SI [email protected]=83000, £ IC 500000/583000
Form type: 88(2)R
Date: 1991.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
AD 15/03/91---------, £ SI [email protected]=200000, £ IC 300000/500000
Form type: 88(2)R
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/91
Form type: ORES10
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/91 FROM:, 246 BISHOPGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.01.05
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RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 8EB
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/87 FROM:, DORVILLE HOUSE, 14 JOHN PRINCES ST, LONDON W1M 9HB
Form type: 287
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

SUSAN MARGARET CRADOCK (dissolve)
Secretary, 1992.09.29
BUCKHURST WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
FRANCIS CHRISTOPHER RICHARD CRADDOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29
CROFT COTTAGE 2 CARLOS STREET , GODALMING
GU7 1BP, SURREY
CHRISTOPHER RICHARD CRADOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.29
BUCKHURST WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY

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Information about the Private Limited Company SHIPDEAN TRADING 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