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NORSEA SHIP MANAGEMENT LIMITED

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

Company details

CHANNEL HOUSE, HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ

NORSEA SHIP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00202605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.22
dissolution date: 2007.10.30
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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STRIKING OFF FORMS FILE 20/03/07
Form type: RES13
Date: 2007.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.01
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STRIKING OFF 20/03/07
Form type: RES13
Date: 2007.05.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 79 PALL MALL, LONDON, SW1Y 5EH
Form type: 287
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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COMPANY NAME CHANGED, P&O FERRIES LIMITED, CERTIFICATE ISSUED ON 14/10/02
Form type: CERTNM
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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AD 22/12/00---------, £ SI [email protected]=16587024, £ IC 10000/16597024
Form type: 88(2)R
Date: 2001.01.03
£2.95
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£ NC 10000/17000000, 22/
Form type: SRES04
Date: 2001.01.03
£2.95
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NC INC ALREADY ADJUSTED, 22/12/00
Form type: 123
Date: 2001.01.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00
Form type: SRES11
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/98
£2.95
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COMPANY NAME CHANGED, P&O EUROPEAN FERRIES LIMITED, CERTIFICATE ISSUED ON 18/11/98
Form type: CERTNM
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, CT17 9TJ
Form type: 287
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

SUSAN FRANCES KITCHIN (dissolve)
Secretary, SOLICITOR, 2004.11.11 - 2007.10.30
BIRCHWOOD BENENDEN ROAD , BIDDENDEN
TN27 8BY, KENT
HELEN DEEBLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.30 - 2007.10.30
SCARBUTTS MANOR THE STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9AP, KENT
JOHN PHILLIP GARNER (dissolve)
Director, FLEET DIRECTOR, 2004.11.23 - 2007.10.30
PILGRIMS 25 KING STREET , SANDWICH
CT13 9BL, KENT
CHARLES HOWARD CUNNINGHAM (dissolve)
Secretary, 1991.12.01 - 2002.09.30
50 BATHGATE ROAD , LONDON
SW19 5PJ
JOHN GRAHAM LANGFORD (dissolve)
Secretary, 2002.09.30 - 2004.01.11
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
SANDRA SCOTT (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.11 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
ANTONY DENNIS BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.05.31
BROAD HALFPENNY LANGLEY UPPER GREEN , SAFFRON WALDON
CB11 4RY, ESSEX
CHARLES HOWARD CUNNINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.09.30
50 BATHGATE ROAD , LONDON
SW19 5PJ
JAMES ALAN DAVENPORT (dissolve)
Director, 1997.01.01 - 2000.03.30
21 ST CATHERINES WAY , FAREHAM
PO16 8RH, HAMPSHIRE
GRAEME DERMOTT STUART DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.09.30
5 RANELAGH AVENUE , LONDON
SW6 3PJ
JAMES COLIN DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.10.25
61 BLUEBELL WOODS BROAD OAK , CANTERBURY
CT2 0QB
SIMON JAMES EDSALL (dissolve)
Director, BUSINESSMAN, 2000.03.31 - 2002.09.30
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
PETER JOHN FORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
JOHN HOWARD KEARSLEY (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 2002.09.30
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
BRIAN CHARLES LANGFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.10.20
34 CARLTON LEAS , FOLKESTONE
CT20 2DJ, KENT
RICHARD LESLIE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1996.12.31
TER POLDERS SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6NA, HAMPSHIRE
GEOFFREY MICHAEL NEWTON (dissolve)
Director, PURCHASING DIRECTOR, 2000.10.03 - 2002.09.30
16 TIFFANY HEIGHTS 59 STANDEN ROAD , LONDON
SW18 5TF
JOHN JAMES VIVIAN PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.08.31
BARNIES ALLEY ROAD KIRTON , IPSWICH
IP10 0NN, SUFFOLK
RUSSEL DENIS PETERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.03.11
GROOT HAESBROEKSEWEG 39 2243-ED WASSENAAR ,
NEDERLAND
RUSSELL DENNIS PETERS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.03.09
DENE FARM MANNS HILL BOSSINGHAM , CANTERBURY
CT4 6ED, KENT
RUSSELL DENNIS PETERS (dissolve)
Director, MANAGING DIRECTOR, 2002.09.30 - 2006.04.30
DENE FARM MANNS HILL BOSSINGHAM , CANTERBURY
CT4 6ED, KENT
SARAH ELIZABETH RATCLIFFE (dissolve)
Director, FINANCE DIRECTOR, 2004.11.23 - 2007.02.02
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
MICHAEL JOHN RIDLEY (dissolve)
Director, 2002.09.30 - 2004.12.17
SPRINGFIELDS DUCK STREET ELHAM , CANTERBURY
CT4 6TN, KENT
LESLIE STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.05.31
BIRCH LODGE CHURCH LANE KINGSTON , CANTERBURY
CT4 6HX, KENT
PETER ALEXANDER VAN DEN BRANDHOF (dissolve)
Director, 1996.12.17 - 2002.08.15
ORANJELAAN 61,2281 G.B , RIJSWIVK
NETHERLANDS

Companies near to NORSEA SHIP MANAGEMENT ltd.

Information about the Private Limited Company NORSEA SHIP MANAGEMENT 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