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SHIP CARBON COMPANY OF GREAT BRITAIN LIMITED

Learn more about SHIP CARBON COMPANY OF GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

SHIP CARBON COMPANY OF GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00291103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.10
dissolution date: 2008.10.14
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2005.01.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

List of company documents:

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Find out more information about SHIP CARBON COMPANY OF GREAT BRITAIN LIMITED. Our website makes it possible to view other available documents related to SHIP CARBON COMPANY OF GREAT BRITAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£2.95
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EX.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP
Form type: 287
Date: 2007.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2005.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, QUAY LANE, GOSPORT, HAMPSHIRE, PO12 4LJ
Form type: 287
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00
Form type: AA
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/96
Form type: AA
Date: 1996.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, QUAY LANE, GOSPORT, HAMPSHIRE, PO12 4LJ
Form type: 287
Date: 1996.02.09
£2.95
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S366A DISP HOLDING AGM 18/04/95
Form type: ELRES
Date: 1995.10.10
£2.95
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S252 DISP LAYING ACC 18/04/95
Form type: ELRES
Date: 1995.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.16

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31 - 2008.10.14
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2006.11.22 - 2008.10.14
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17 - 2008.10.14
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
RALPH IAN GOMARSALL (dissolve)
Director, 2000.09.18 - 2008.10.14
6 BROCKLANDS , YATELEY
GU46 6YU, HAMPSHIRE
HENRY JAMES BARRELL (dissolve)
Secretary, 1992.04.10 - 1994.05.17
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
LUCY HENRIETTA COOK (dissolve)
Secretary, 2000.09.18 - 2004.04.17
55 CARDINALS WAY , ELY
CB7 4GF, CAMBRIDGESHIRE
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2004.04.17 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
JONATHAN MARK LATTER (dissolve)
Secretary, 1994.05.17 - 1994.09.02
27 PORCHESTER , SOUTH ASCOT
SL5 9DY, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 1994.09.02 - 2000.09.18
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
HENRY JAMES BARRELL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.10 - 1994.05.17
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
NORMAN CAVE (dissolve)
Director, 1992.04.10 - 1994.11.04
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
DAVID JOHN COKER (dissolve)
Director, COMPANY SECRETARY, 1994.11.04 - 2000.09.18
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
DAVID CHARLES DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2000.05.08 - 2000.09.18
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
ROGER LOUIS ELLIS (dissolve)
Director, 1992.04.10 - 1994.05.17
5 AVEBURY PARK , SURBITON
KT6 6SQ, SURREY
SIMON DAVID HUSSEY (dissolve)
Director, 2000.09.18 - 2006.11.22
17 HEATHFIELD AVENUE , FAREHAM
PO15 5QA, HAMPSHIRE
JOHN NEVILLE STUBBS (dissolve)
Director, 1992.04.10 - 2000.05.08
HUMBLE COTTAGE 22 WAREHAM ROAD , GORING BY SEA
BN12, WEST SUSSEX

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Information about the Private Limited Company SHIP CARBON COMPANY OF GREAT BRITAIN 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: 2016.04.19. Reload the data