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CARGO SUPERINTENDENTS(LONDON)LIMITED

Learn more about CARGO SUPERINTENDENTS(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

CARGO SUPERINTENDENTS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00193683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.12
dissolution date: 2014.07.22
last member list: 2013.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
Form type: 4.68
Date: 2014.04.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.22
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.03
Form type: LATEST SOC
Document description: 03/10/13 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, C/O SGS UNITED KINGDOM LTD, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN
Form type: AD01
Date: 2013.09.26
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ALTER ARTICLES 17/09/2013
Form type: RES01
Date: 2013.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010
Form type: CH03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010
Form type: CH01
Date: 2010.07.05
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, SGS HOUSE, 217-221 LONDON RD, CAMBERLEY, SURREY,GU15 3EY
Form type: 287
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08

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Company directors and board members:

CATHERINE ANNE ALDAG (dissolve)
Secretary, SOLICITOR, 2007.01.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
PAULINE EARL (dissolve)
Director, MANAGING DIRECTOR, 2007.10.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
CATHERINE JANE GRIFFITHS (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2014.07.22
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
ROBERT LEONARD FRANKLIN (dissolve)
Secretary, 1991.10.01 - 1994.06.30
20 LINDFIELD GARDENS , GUILDFORD
GU1 1TP, SURREY
MALCOLM LESTER FRANKS (dissolve)
Secretary, 1999.12.02 - 2002.03.31
18 HAZEL GARDENS , EDGWARE
HA8 8PB, MIDDLESEX
CATHERINE JANE GRIFFITHS (dissolve)
Secretary, 2004.11.18 - 2007.01.01
15 FAIRWAYS , FRODSHAM
WA6 7RU, CHESHIRE
GERARD O'DELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.03.31 - 2004.11.18
11 GREENSWAY CURZON PARK , CHESTER
CH4 8BE, CHESHIRE
GERALD MICHAEL THORPE (dissolve)
Secretary, 1994.06.30 - 1999.06.30
MILL COTTAGE EWOOD LANE , NEWDIGATE DORKING
RH5 5AP, SURREY
KEITH WOOD (dissolve)
Secretary, 1999.06.30 - 1999.12.02
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE
RICHARD COMBE JEFFERY (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.10.01 - 1997.01.08
PO BOX 26 340 AOLIYA , BAHRAIN
FOREIGN
JAMES KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2004.03.31
10 CARRICK ROAD , CHESTER
CH4 8AW, CHESHIRE
LUC LEROY (dissolve)
Director, MANAGING DIRECTOR, 2004.03.30 - 2007.10.01
T ROUCOURTSTRAAT NO 11 , ANTWERP
FOREIGN, 8600
BELGIUM
HENRY BERNARD NEWMAN (dissolve)
Director, 1991.10.01 - 1991.12.31
THE BIRCHES FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
GERARD O'DELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2007.01.01
6 COLLEGE FARM COURT , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
CHRISTOPHER GORDON PRICE (dissolve)
Director, CERT ACCOUNTANT, 2001.03.01 - 2002.05.01
23 RAEBURN WAY COLLEGE FARM , SANDHURST
GU47 0FH, BERKSHIRE
ROMAINE ROMANET-GUEDEL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.24 - 2001.08.01
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
HANS HEINRICH STEINER (dissolve)
Director, NATIONAL CHIEF EXECUTIVE, 1993.09.20 - 1998.06.24
21 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
IAN WILLIAMS (dissolve)
Director, 1991.10.01 - 1993.09.24
3 TRUMPTERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE
KEITH WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.03.01
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE

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Information about the Private Limited Company CARGO SUPERINTENDENTS(LONDON)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