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STORMGROVE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

STORMGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00259415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.10.05
last member list: 2001.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, POWELL DUFFRYN HOUSE, 21 BERTH TILBURY DOCKS, TILBURY, ESSEX RM18 7JT
Form type: 287
Date: 2002.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
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COMPANY NAME CHANGED, ITALIAN GENERAL SHIPPING LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Form type: 287
Date: 1999.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.16
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S252 DISP LAYING ACC 11/10/96
Form type: ELRES
Date: 1996.11.13
£2.95
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S386 DISP APP AUDS 11/10/96
Form type: ELRES
Date: 1996.11.13
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S366A DISP HOLDING AGM 11/10/96
Form type: ELRES
Date: 1996.11.13
£2.95
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ADOPT MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.11.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16

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Company directors and board members:

CHIH CHIEN HSIEH (dissolve)
Director, 1998.10.02
C/O LLOYD TRIESTINO DI NAVIGAZION SPA PASSEGGIO SANT ANDREA 4 TRIESTE , 34123 ITALY
FOREIGN
MAHESH CHANDRA BHARGAV (dissolve)
Secretary, 1997.04.23 - 1999.03.19
8 GRANGEWAY GARDENS REDBRIDGE , ILFORD
IG4 5HN, ESSEX
MICHAEL BRIAN CAVE (dissolve)
Secretary, 1999.03.23 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
IRENE IVY HEWITT (dissolve)
Secretary, 1994.07.01 - 1996.12.13
26 MILL ROAD GREAT BURSTEAD , BILLERICAY
CM11 2SF, ESSEX
PATRICIA ANN PHILLIPS (dissolve)
Secretary, 1992.07.25 - 1994.06.30
89 ST AUGUSTINES AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JG, ESSEX
REGINALD FREDERICK BRITTAIN BENNETT (dissolve)
Director, VARIOUS, 1992.07.25 - 1996.06.13
30 STRAND ON THE GREEN , LONDON
W4 3PH
CLAUDIO BONICIOLLI (dissolve)
Director, SHIPPING EXECUTIVE, 1992.07.25 - 1996.06.13
ADRIATICA DI NAVIGAZIONE SPA ZATTERE 1411 , VENEZIA 30123
FOREIGN
ITALY
ENZO BRAUT (dissolve)
Director, SHIPPING EXECUTIVE, 1992.07.25 - 1993.12.31
28 LENNOX GARDENS , LONDON
SW1X 0DQ
I-CHIEH CHEN (dissolve)
Director, 1998.10.02 - 2001.09.20
C/O LLOYD TRIESTINO DI NAVIGAZIONE SPA PASSEGGIO SANT ANDREA 4 TRIESTE , 34123 ITALY
FOREIGN
EUGENIO GALLO (dissolve)
Director, PRESIDENT, 1996.06.13 - 1998.10.02
VIA SIENA 10/8 GENOVA 161460 , ITALY
FOREIGN
GIUSEPPE GATTIGLIA (dissolve)
Director, GENERAL MANAGER, 1992.07.25 - 1998.10.02
ITALIA DI NAVIGAZIONE S P A VIA DE MARINI 1 16149 , GENOA 16149
ITALY
GIUSEPPE GODANO (dissolve)
Director, 1996.06.13 - 1998.10.02
SALITA OREGINA 21/2 GENOVA 16134 , ITALY
ETTORE ANTONIO GIOVANNI MAGGI (dissolve)
Director, GM SHIPPING CO, 1996.06.13 - 1998.09.18
88 EDENBRIDGE ROAD BUSH HILL PARK , ENFIELD
EN1 2HT, MIDDLESEX
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1992.07.25 - 1996.06.13
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
MANFREDO PAULUCCI DE CALBOLI (dissolve)
Director, BANKING, 1992.07.25 - 1995.03.16
22 HOLLAND STREET , LONDON
W8 4LT
MAURIZIO SALCE (dissolve)
Director, 1996.06.13 - 1998.07.01
VIALE MIRANARE 283 TRIESTE , ITALY
FOREIGN
ANTONIO SEV (dissolve)
Director, MANAGER, 1998.09.08 - 1998.10.02
VIALE GRIMALDI 8 CATANIA SICILY 95121 , ITALY
FOREIGN
ANGIOLINO VIGNODELLI (dissolve)
Director, MANAGER, 1994.01.01 - 1998.10.02
VIA P STICOTTI NO 2 TRIESTE 34123 , ITALY
FOREIGN
COLIN JOHN YELLOP (dissolve)
Director, SHIPPING, 1998.10.02 - 2001.06.22
92 LANCASTER DRIVE , HORNCHURCH
RM12 5ST, ESSEX

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Information about the Private Limited Company STORMGROVE 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: 2016.04.15. Reload the data