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EFFORD SHIPPING COMPANY LIMITED

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

Company details

4-8 TABERNACLE STREET, LONDON, EC2A 4LU

EFFORD SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00361111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.08
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company EFFORD SHIPPING COMPANY LIMITED is a Private Limited Company, registration number 00361111, established in United Kingdom on the 8. May 1940. The company was dissolved. The company has been in business for 76 years and 7 months. The company is based on 4-8 TABERNACLE STREET, LONDON, EC2A 4LU. Business of the company EFFORD SHIPPING COMPANY LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 39 company documents available. The most recent document is "DISSOLVED" from the 1996.02.21. The latest accounts are filed up to 1993.03.31. The latest annual return was filed up to 1992.08.08. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.08
documents available: 1

Mortgages:

HAMBROS BANK LTD
- Outstanding on 1951.10.24
HAMBROS BANK LTD
DEED OF COVENANT - Outstanding on 1951.10.24
MORTGAGE - Outstanding on 1951.10.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AD 26/02/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.10.26
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AD 26/02/93---------, £ SI [email protected]=41301, £ IC 1000/42301
Form type: 88(2)P
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 1993.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
REDESIGNATION OF SHARES 26/02/93
Form type: ORES13
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93 FROM:, HEATHERWOLD, BURGHCLERE, NEWBURY, BERKS RG15 9BG
Form type: 287
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/02/93
Form type: 123
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RE-DESIGNATED 26/02/93
Form type: WRES13
Date: 1993.05.07
Child documents:
Document type: ANNOTATION
Date: 1993.05.07
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93
Document type: ANNOTATION
Date: 1993.05.07
Form type: WRES04
Document description: £ NC 2000/42301
Document type: ANNOTATION
Date: 1993.05.07
Form type: WRES01
Document description: ADOPT MEM AND ARTS 26/02/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AAMD
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
AD 24/03/92---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 23/03/92
Form type: 123
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/92
Form type: ORES04
Date: 1992.05.12
Child documents:
Document type: ANNOTATION
Date: 1992.05.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.25

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Company directors and board members:

SUZETTE BOWYER (dissolve)
Secretary, 1991.08.08
THE PANTILES 12 FOUNTAIN HILL , BUDLEIGH SALTERTON
EX9 6BX, DEVON
SUZETTE BOWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08
THE PANTILES 12 FOUNTAIN HILL , BUDLEIGH SALTERTON
EX9 6BX, DEVON
ELEANOR BARBARA WEST (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08
ORCHARD HOUSE COLEBY , LINCOLN
LN5 0AG, LINCOLNSHIRE
CATHERINE ANNE HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.09.20
THE MALTHOUSE AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOS

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Information about the Private Limited Company EFFORD SHIPPING COMPANY 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