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MOSS HUTCHISON LINE LIMITED

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

Company details

LONDON TELEVISION CENTRE, 58-72 UPPER GROUND, LONDON, SE1 9NE

MOSS HUTCHISON LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00286613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.06
dissolution date: 2000.03.28
last member list: 1997.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

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

Returns:

overdue: NO
last made update: 1998.06.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
BOND AND ASSIGNATION IN SECURITY 2ND AND 3RD MARCH 1971 - Outstanding on 1971.03.09
LLOYDS BANK PLC
BOND AND ASSIGNATION IN SECURITY DATED 2ND AND 3RD MARCH 1971 - Outstanding on 1971.03.09
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1971.12.10
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1971.12.10
LLOYDS BANK PLC
AGREEMENT - Outstanding on 1971.12.10
LLOYDS BANK PLC
AGREEMENT - Outstanding on 1972.02.15
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1972.04.05
LLOYDS BANK PLC
DEED OF COVENANT CREATED BY MOSS HUTCHISON LINE LTD. - Outstanding on 1972.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
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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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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, LWT BUILDING, 58/72 UPPER GROUND, LONDON, SE1 9NE
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, KENT HOUSE, UPPER GROUND, LONDON, SE1 9NE
Form type: 287
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

NICHOLAS PAUL LOADER (dissolve)
Secretary, 1998.10.20 - 2000.03.28
43 CASTLE LANE , CHANDLERS FORD
SO53 4AH, HAMPSHIRE
IAN ROBERT SHIRREFF (dissolve)
Director, 1992.01.13 - 2000.03.28
QUARRY HOUSE 49 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
KARLHEINZ WILHELM TIMMERMANN (dissolve)
Director, DEPUTY CHAIRMAN AND MANAGING DIRECTOR, 1991.06.22 - 2000.03.28
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, DIRECTOR, 1992.01.13 - 1993.01.08
62 TELFORD AVENUE , LONDON
SW2 4XF
JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, DIRECTOR, 1994.11.25 - 1998.10.20
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (dissolve)
Secretary, 1991.06.22 - 1992.01.13
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
JAMES HENRY TETLEY BEAZLEY (dissolve)
Director, 1994.11.25 - 1998.10.20
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (dissolve)
Director, 1991.06.22 - 1994.11.25
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY

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Information about the Private Limited Company MOSS HUTCHISON LINE 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: 2016.04.18. Reload the data