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GAMBIA SHIPPING AGENCIES LIMITED(THE)

Learn more about GAMBIA SHIPPING AGENCIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMA HOUSE, 20 NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE

GAMBIA SHIPPING AGENCIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00295563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.29
dissolution date: 2001.01.23
last member list: 1998.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.04.18
Child documents:
Document type: ANNOTATION
Date: 1999.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/10/94
Form type: ELRES
Date: 1995.01.24
Child documents:
Document type: ANNOTATION
Date: 1995.01.24
Form type: ELRES
Document description: S386 DISP APP AUDS 20/10/94
Document type: ANNOTATION
Date: 1995.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/94
Document type: ANNOTATION
Date: 1995.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/94
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 20/10/94
Form type: (W)ELRES
Date: 1994.12.11
Child documents:
Document type: ANNOTATION
Date: 1994.12.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/10/94
Document type: ANNOTATION
Date: 1994.12.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 20/10/94
Document type: ANNOTATION
Date: 1994.12.11
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 20/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/88 FROM:, 22 HEADFORT PLACE, LONDON, SW1X 7SJ
Form type: 287
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELDER DEMPSTER AGENCIES LIMITED, CERTIFICATE ISSUED ON 19/01/87
Form type: CERTNM
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/86 FROM:, INDIA BUILDINGS, WATER STREET, LIVERPOOL 2
Form type: 287
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1985.06.07

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Company directors and board members:

ANTHONY CHARLES DOVE (dissolve)
Secretary, 1991.09.13 - 2001.01.23
59 BLACKHEATH PARK BLACKHEATH , LONDON
SE3 9SQ
BERNARD MARTINEAU (dissolve)
Director, EXECUTIVE, 1991.09.13 - 2001.01.23
4 RUE PAUL VERLAINE , ST NOM LA BRETECHE
78860
FRANCE
OLIVIER-MARIE-ALAIN DE LA PESCHARDIERE (dissolve)
Director, SHIPPING, 1995.04.01 - 1996.12.19
CAPE POINT BAKAU , BANJUL
GAMBIA
ERIK BOLLERUP HANSEN (dissolve)
Director, 1991.09.13 - 1991.01.31
HOUSE 29 PANORAMA COUNTRY CLUB VILLAMARTIN TORREVIEJA ALLICANTE SPAIN ,
STEN CHRISTIAN HEDEMANN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.13 - 1995.03.31
CAPE POINT 9 CAPE STREET MARYS BAKAU BANJUL THE GAMBIA ,
FOREIGN
KJELD JACOBSEN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.13 - 1998.06.17
HACKETTS END 123 OLD WOKING ROAD PYRFORD , WOKING
GU22 8PF, SURREY
NILS LANGGAARD SORENSEN (dissolve)
Director, SHIPPING, 1996.12.19 - 2000.02.16
71 ATLANTIC ROAD , BAKAU
THE GAMBIA
PETER VAGN JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1996.12.19
5 LORDELL PLACE WEST SIDE WIMBLEDON COMMON , LONDON
SW19 4UY

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Information about the Private Limited Company GAMBIA SHIPPING AGENCIES LIMITED(THE) 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