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COMPAGNIE GENERALE MARITIME (HOLDINGS) PLC

Learn more about COMPAGNIE GENERALE MARITIME (HOLDINGS) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEWX, SS1 2EG

COMPAGNIE GENERALE MARITIME (HOLDINGS) PLC on the map

Company type: Public Limited Company
Company number: 00347423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.17
last member list: 1995.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, QUAYSIDE HOUSE, TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX IG11 7BZ
Form type: 287
Date: 1996.02.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
AMENDING FORM 123
Form type: MISC
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AMENDING FORM 88(2)R
Form type: MISC
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RESCINDING RESOLUTION
Form type: MISC
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AD 16/12/91---------, £ SI [email protected]=500000, £ IC 550000/1050000
Form type: 88(2)R
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1050000, 16/12/91
Form type: 123
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/12/91
Form type: SRES04
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 31/12/90
Form type: SRES02
Date: 1991.09.09
Child documents:
Document type: ANNOTATION
Date: 1991.09.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/12/90
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91 FROM:, 2 ABBEY ROAD, BARKING, ESSEX, IG11 7AX
Form type: 287
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/06/90
Form type: SRES04
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/06/90, 29/06/90
Form type: 123
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
CONVE, 01/11/90
Form type: 122
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
CONVE, 01/11/90
Form type: 122
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
CONVERT SHARES 29/06/90
Form type: SRES13
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
CONVERT SHARES 29/06/90
Form type: SRES13
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16

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Company directors and board members:

DAVID ALFRED JOSEPH WISKIN (dissolve)
Secretary, 1995.04.07
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
CHRISTIAN D ABOVILLE (dissolve)
Director, 1993.03.31
71 RUE DE ROME , PARIS
75008
FRANCE
ARNAULD DE PERE (dissolve)
Director, DIRECTOR OF EUROPEAN AGENCY NE, 1993.03.31
1 ALLEE DES GRESILLONS , MAREIL SUR MAULDRE 78124
FRANCE
DAVID ALFRED JOSEPH WISKIN (dissolve)
Director, ACCOUNTANT, 1991.07.01
40 SUTTON MEAD , CHELMSFORD
CM2 6QB, ESSEX
BARRY THOMAS GOODWIN (dissolve)
Secretary, 1991.07.01 - 1995.04.07
BIRCHLEA THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RX, ESSEX
BENOIT BERTRAND (dissolve)
Director, 1991.07.01 - 1995.07.07
70 GRANDE RUE , CHAMBOURCY 78240
FOREIGN
FRANCE
ANDREW CALLABY (dissolve)
Director, FREIGHT FORWARDER, 1991.07.01 - 1995.03.01
72 FAIRFIELD RISE , BILLERICAY
CM12 9NU, ESSEX
YVES DEJOU (dissolve)
Director, SHIPPING DIRECTOR, 1991.07.01 - 1993.02.11
148 AVENUE DE NAGRAM , PARIS 751017
FOREIGN
FRANCE
KEVIN PATRICK FLYNN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1995.10.13
MANTON COTTAGE BRIDGE END GREAT BARDFIELD , BRAINTREE
CM7 4TB, ESSEX
YVES FERNAND MATHIEU (dissolve)
Director, 1991.07.01 - 1992.12.01
13 RUE PIERRE JOIGNEAUX , ASNIERES
92600
FRANCE
DONALD EDWIN REEVE (dissolve)
Director, 1991.07.01 - 1993.03.31
42 VIVIAN AVENUE , WEMBLEY
HA9 6RG, MIDDLESEX

Companies near to COMPAGNIE GENERALE MARITIME (HOLDINGS) PLC

Information about the Public Limited Company COMPAGNIE GENERALE MARITIME (HOLDINGS) PLC 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: 2016.04.27. Reload the data