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SPRINGWELL SHIPPING COMPANY LIMITED

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA

SPRINGWELL SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00287162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.20
last member list: 1999.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company SPRINGWELL SHIPPING COMPANY LIMITED is a Private Limited Company, registration number 00287162, established in United Kingdom on the 20. April 1934. The company was dissolved. The company has been in business for 82 years and 7 months. The company is based on SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA. Business of the company SPRINGWELL SHIPPING COMPANY LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.03.17. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.10.25. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.25
documents available: 1

Mortgages:

BOARD OF TRADE
MEMO OF CHARGE - Outstanding on 1936.01.30
BOARD OF TRADE
MEMO OF CHARGE - Outstanding on 1936.03.11
BOARD OF TRADE
MEMO OF CHARGE - Outstanding on 1936.05.28
BOARD OF TRADE
CHARGE - Outstanding on 1937.01.18
BOARD OF TRADE
MEMO OF CHARGE - Outstanding on 1937.02.04
BOARD OF TRADE
MORTGAGE - Outstanding on 1937.07.29
BOARD OF TRADE
MORTGAGE - Outstanding on 1937.09.03
HAMBROS BANK LTD
MORTGAGE - Outstanding on 1950.02.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.04
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, 6 THE PARADE, EXMOUTH, DEVON, EX8 1RL
Form type: 287
Date: 2000.04.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.18
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y ODX
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/11/93
Form type: SRES01
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93 FROM:, HEATHERWOLD, BURGHCLERE, NEWBURY, BERKS RG15 9BG
Form type: 287
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AAMD
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
AD 24/03/92---------, £ SI [email protected]=68800, £ IC 68800/137600
Form type: 88(2)R
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/03/92
Form type: 123
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
APPROVE DIVI 23/03/92
Form type: ORES13
Date: 1992.05.22
Child documents:
Document type: ANNOTATION
Date: 1992.05.22
Form type: ORES04
Document description: £ NC 100000/168000
Document type: ANNOTATION
Date: 1992.05.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.02

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Company directors and board members:

ROBERT STEWART TAILYOUR (dissolve)
Secretary, 1998.03.31
OLD HALL PRESCOTT UFFCULME , CULLOMPTON
EX15 3BA, DEVON
MARTIN ANDREW FORREST GOODWIN (dissolve)
Director, SOLICITOR, 1997.08.01
14 NICOSIA ROAD , LONDON
SW18 3RN
SALLY ANNE TAILYOUR (dissolve)
Director, 1995.03.08
OLD HALL PRESCOTT UFFCULME , CULLOMPTON
EX15 3BA, DEVON
SUZETTE BOWYER (dissolve)
Secretary, 1991.08.07 - 1994.03.07
THE PANTILES 12 FOUNTAIN HILL , BUDLEIGH SALTERTON
EX9 6BX, DEVON
DOUGLAS GRAHAM-MERRETT (dissolve)
Secretary, 1996.03.30 - 1998.03.30
6 THE PARADE , EXMOUTH
EX8 1RL, DEVON
SOUTHON & CO (dissolve)
Secretary, 1994.03.07 - 1996.03.31
6 THE PARADE , EXMOUTH
EX8 1RL, DEVON
SUZETTE BOWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1995.06.14
THE PANTILES 12 FOUNTAIN HILL , BUDLEIGH SALTERTON
EX9 6BX, DEVON
CATHERINE ANNE HARMAN (dissolve)
Director, 1991.08.07 - 1992.09.20
THE MALTHOUSE AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOS
ELEANOR BARBARA WEST (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.03.07
ORCHARD HOUSE COLEBY , LINCOLN
LN5 0AG, LINCOLNSHIRE

Companies near to SPRINGWELL SHIPPING COMPANY ltd.

Information about the Private Limited Company SPRINGWELL SHIPPING COMPANY 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