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SMYTH SHIPPING LIMITED

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

Company details

SCANDINAVIA HOUSE, PARKESTON QUAY, HARWICH, ESSEX, CO12 4SP

SMYTH SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00357102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.09
dissolution date: 2005.09.20
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SMYTH SHIPPING LIMITED was a Private Limited Company, registration number 00357102, established in United Kingdom on the 9. October 1939. The company was dissolved. The company was in business for 77 years and 1 month. Previous names of this company were: HUMBERSIDE TRANSPORT LIMITED. The company used to be located at SCANDINAVIA HOUSE, PARKESTON QUAY, HARWICH, ESSEX, CO12 4SP. Business of the company SMYTH SHIPPING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.09.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.02.14. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

List of company documents:

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Find out more information about SMYTH SHIPPING LIMITED. Our website makes it possible to view other available documents related to SMYTH SHIPPING 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: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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APP DIR - FILE DOC 01/07/04
Form type: RES13
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.10
£2.95
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RE: SEC RESG/APT 01/12/00
Form type: ORES13
Date: 2001.01.16
£2.95
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RE: DIRECTORS APPT. 12/12/00
Form type: ORES13
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1998.02.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1998.02.16
£2.95
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NC DEC ALREADY ADJUSTED 19/11/97
Form type: WRES05
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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REDUCTION OF ISSUED CAPITAL 26/10/95
Form type: SRES06
Date: 1996.01.05
£2.95
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COMPANY NAME CHANGED, HUMBERSIDE TRANSPORT LIMITED, CERTIFICATE ISSUED ON 26/05/95
Form type: CERTNM
Date: 1995.05.26
£2.95
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S80A AUTH TO ALLOT SEC 16/01/95
Form type: ELRES
Date: 1995.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
£2.95
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S366A DISP HOLDING AGM 16/01/95
Form type: ELRES
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.09
£2.95
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S252 DISP LAYING ACC 16/01/95
Form type: ELRES
Date: 1995.03.09
£2.95
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S386 DISP APP AUDS 16/01/95
Form type: ELRES
Date: 1995.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RES OF DIR 20/09/93
Form type: SRES13
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.22

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Company directors and board members:

PER LUND JENSEN (dissolve)
Secretary, 2000.12.01 - 2005.09.20
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
JENS SKIBSTED NIELSEN (dissolve)
Director, 2004.07.01 - 2005.09.20
23 RAVENOAK PARK ROAD CHEADLE HULME , CHEADLE
SK8 7EH, CHESHIRE
EBBE SOREN KOHLER PEDERSEN (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12 - 2005.09.20
44 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
DECLAN SEAN CONNOLLY (dissolve)
Secretary, 1993.02.14 - 1998.06.15
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
ALISTAIR PETER WILDE (dissolve)
Secretary, 1998.06.15 - 2000.12.01
97 LONDON ROAD COPFORD , COLCHESTER
CO6 1LG, ESSEX
THOMAS JACKSON SEMPLE ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1994.02.14
9 QUEENSWAY , MORPETH
NE61 2BG, NORTHUMBERLAND
RONALD ELDRIDGE CLARK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1998.12.31
2A PELHAM AVENUE SCARTHO , GRIMSBY
DN33 3LX, SOUTH HUMBERSIDE
DECLAN SEAN CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.25 - 1999.01.28
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
OLE FRIE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 2004.07.01
F C HANSENSVEJ 4 , KOEGE
4600
DENMARK
EBBE SOREN KOHLER PEDERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1999.12.30
44 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE

Information about the Private Limited Company SMYTH SHIPPING 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: 2016.04.28. Reload the data