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EUROPE SHIPPING AGENCIES LIMITED

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

Company details

MORLINE HOUSE, 160 LONDON ROAD, BARKING, ESSEX, IG11 8DD

EUROPE SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00431616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.22
dissolution date: 2003.01.14
last member list: 2001.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

List of company documents:

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Find out more information about EUROPE SHIPPING AGENCIES LIMITED. Our website makes it possible to view other available documents related to EUROPE SHIPPING AGENCIES 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: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/99
Form type: SRES03
Date: 1999.10.21
£2.95
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S366A DISP HOLDING AGM 05/10/99
Form type: ELRES
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, 42 ADLER STREET, LONDON, E1 1EN
Form type: 287
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
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COMPANY NAME CHANGED, ESCOMBE LAMBERT LIMITED, CERTIFICATE ISSUED ON 30/05/97
Form type: CERTNM
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/97
Form type: SRES03
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/95
Form type: SRES03
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/94
Form type: SRES03
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93 FROM:, WESCOL HOUSE, 43 WORSHIP STREET, LONDON, EC2A 2LB
Form type: 287
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AD 31/10/90---------, £ SI [email protected]=2950000, £ IC 550000/3500000
Form type: 88(2)R
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
£ NC 550000/3500000, 31/1
Form type: SRES04
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/10/90
Form type: 123
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23

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Company directors and board members:

BOBBY MOHAN (dissolve)
Secretary, 2002.01.01 - 2003.01.14
59 SOUTH VIEW DRIVE , LONDON
E18 1NR
ALLAN EDWARD COUGHLIN (dissolve)
Director, 1992.05.11 - 2003.01.14
33 WILLOW WAY HAUXTON , CAMBRIDGE
CB2 5JB, CAMBRIDGESHIRE
VENGANELLORE NARAYANASWAMY RAMASWAMY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.17 - 2003.01.14
39 SUFFOLK ROAD , HARROW
HA2 7QF, MIDDLESEX
HANS JOACHIM SCHNITGER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.17 - 2003.01.14
H-C JUNGE WEG 13 , 28355 BREMEN
GERMANY
ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1992.05.11 - 1992.11.23
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1993.05.24 - 1995.12.29
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
JOHN FREDERICK DICKENS (dissolve)
Secretary, 1997.04.17 - 2001.12.31
WILLOWDALE FORD LANE, TROTTISCLIFFE , WEST MALLING
ME19 5DP, KENT
WILLIAM ALLAN DONALDSON (dissolve)
Secretary, 1995.12.29 - 1997.04.17
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ERIC PETER READ (dissolve)
Secretary, 1992.11.23 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
WILLIAM ALLAN DONALDSON (dissolve)
Director, FINANCE DIRECTOR, 1995.09.29 - 1997.04.17
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ALAN DOWNS (dissolve)
Director, 1992.05.11 - 1992.10.31
WOODLANDS 14 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
ROBERT BROOMFIELD MATTOCK (dissolve)
Director, 1992.05.11 - 1993.04.30
MANAAR 51 OSTERLEY ROAD OSTERLEY , ISLEWORTH
TW7 4PW, MIDDLESEX
KEITH RONALD STUDER (dissolve)
Director, SHIPPING AGENT, 1992.07.08 - 1992.08.27
THE OLD RECTORY BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
MICHAEL ANTHONY O'NEILL WALLIS (dissolve)
Director, 1992.05.11 - 1995.09.29
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK

Companies near to EUROPE SHIPPING AGENCIES ltd.

Information about the Private Limited Company EUROPE SHIPPING AGENCIES 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: 2016.05.03. Reload the data