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SHIPPING AGENCY LIMITED

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

Company details

10 GRAFTON STREET, LONDON, W1X 3LA

SHIPPING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00300076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.24
dissolution date: 1996.01.16
last member list: 1993.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.05
documents available: 1

List of company documents:

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Find out more information about SHIPPING AGENCY LIMITED. Our website makes it possible to view other available documents related to SHIPPING AGENCY 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.09.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.15
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, LAMBOURNE HOUSE, 7, WESTERN ROAD, ROMFORD, ESSEX.RM1 3LE.
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/08/94
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91
Form type: 363(287)
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/90 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Form type: 287
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/88 FROM:, IBEX HOUSE, MINORIES, LONDON, EC3N 1NP
Form type: 287
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28

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Company directors and board members:

MARIA MCNICHOLAS (dissolve)
Secretary, 1994.11.01 - 1996.01.16
39 STOCKPORT ROAD , STREATHAM
SW16 5XE, LONDON
NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.01.16
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
ROBERT JOHN DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.01.16
35 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX
HOWARD GEORGE TIDD (dissolve)
Secretary, 1991.06.05 - 1994.10.31
1 THE FIRS ONGAR ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9JF, ESSEX
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND

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Information about the Private Limited Company SHIPPING AGENCY 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: 2016.04.20. Reload the data