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ELDER DEMPSTER AGENCIES LIMITED

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

Company details

2ND FLOOR TITHEBARN HOUSE, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2SF

ELDER DEMPSTER AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00235836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.21
last member list: 1998.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.06.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.19
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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EXEMPTION FROM APPOINTING AUDITORS 31/12/95
Form type: SRES03
Date: 1996.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 2ND FLOOR, TITHEBARN HOUSE, TITHEBARN STREET LIVERPOOL, MERSEYSIDE L2 2SF
Form type: 287
Date: 1996.07.17
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 1ST FLOOR, INDIA BUILDINGS, WATER STREET, LIVERPOOL, MERSEYSIDE L2 0RR
Form type: 287
Date: 1996.07.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.24
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COMPANY NAME CHANGED, ELDER DEMPSTER LINES (CONTINENTA, L) LIMITED, CERTIFICATE ISSUED ON 22/01/91
Form type: CERTNM
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/90 FROM:, FUDIA BUILDINGS,, WATER STREET,, LIVERPOOL, L2 0RR
Form type: 287
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.04.22

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Company directors and board members:

MICHEL LAURENT MASSON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.08.27
18 IMPASSE DES CISTES ROQUEBRUNE/ARGENS 83520 , FRANCE
FOREIGN
ERIC AMAR (dissolve)
Director, LEGAL ADVISER, 1999.02.15
19 BIS RUE DE VILLENEUVE , GARACHES
FRANCE 92380
DAVID PATERSON (dissolve)
Secretary, 1992.10.21 - 1998.08.27
27 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PN, MERSEYSIDE
HERVE JOBBE-DUVAL (dissolve)
Director, 1992.10.21 - 1999.02.15
67 RUE RAYMOND POINCARE , PARIS 75016
FOREIGN
FRANCE
PAUL ROXBURGH MOSS (dissolve)
Director, MANAGER, 1992.10.21 - 1994.02.28
11 THE ROWANS AUGHTON , ORMSKIRK
L39 6TD, LANCASHIRE
BRUNO PANIALE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 1995.09.29
16 HEATH DRIVE , LONDON
NW3 7SL
DAVID PATERSON (dissolve)
Director, MANAGER, 1995.09.29 - 1998.08.27
27 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PN, MERSEYSIDE

Companies near to ELDER DEMPSTER AGENCIES ltd.

Information about the Private Limited Company ELDER DEMPSTER AGENCIES 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: 2016.04.13. Reload the data