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THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED

Learn more about THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 PARK STREET, LONDON, SE1 9EQ

THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00442805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.26
dissolution date: 2014.04.08
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.01
Form type: LATEST SOC
Document description: 01/11/13 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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SECRETARY APPOINTED MR RICHARD MICHAEL BARKER
Form type: AP03
Date: 2013.01.31
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APPOINTMENT TERMINATED, SECRETARY STEWART CONACHER
Form type: TM02
Date: 2013.01.30
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR APPOINTED MR EDMUND JOHN NICHOLS BROOKES
Form type: AP01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 30 PARK STREET, LONDON, SE1 9EA, UNITED KINGDOM
Form type: AD01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ
Form type: AD01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
Form type: AP02
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUSTED
Form type: TM01
Date: 2012.06.18
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
Form type: TM01
Date: 2011.01.05
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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DIRECTOR APPOINTED MR SIMON BRUCE BENNETT
Form type: AP01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEARSLEY
Form type: TM01
Date: 2010.01.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD SPRINGETT / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK REARDON / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUSTED / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DEARSLEY / 02/10/2009
Form type: CH01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR MATHEOS LOS
Form type: TM01
Date: 2009.11.23
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2009.10.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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AUTHORISATION PURSUANT SECT 175 08/10/2008
Form type: RES13
Date: 2008.10.09
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14

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Company directors and board members:

RICHARD MICHAEL BARKER (dissolve)
Secretary, 2013.01.30 - 2014.04.08
30 PARK STREET , LONDON
SE1 9EQ
SIMON BRUCE BENNETT (dissolve)
Director, SHIPPING EXECUTIVE, 2009.12.01 - 2014.04.08
30 PARK STREET , LONDON
SE1 9EQ
EDMUND JOHN NICHOLS BROOKES (dissolve)
Director, RETIRED, 2012.11.06 - 2014.04.08
30 PARK STREET , LONDON
SE1 9EQ
MARK RONALD BROWNRIGG (dissolve)
Director, CEO, 2003.02.03 - 2014.04.08
40 HAGGARD ROAD , TWICKENHAM
TW1 3AF, MIDDLESEX
HR TRUSTEES LIMITED (dissolve)
Director, 2012.06.27 - 2014.04.08
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
ENGLAND
TIMOTHY PATRICK REARDON (dissolve)
Director, EXECUTIVE, 2005.12.12 - 2014.04.08
88 RUSKIN PARK HOUSE CHAMPION HILL , LONDON
SE5 8TH
TIMOTHY EDWARD SPRINGETT (dissolve)
Director, MANAGER, 2002.02.11 - 2014.04.08
21 AYLESHAM ROAD , ORPINGTON
BR6 0TX, KENT
LESLIE DAVID STRACEY (dissolve)
Director, COMPANY SECRETARY, 2005.01.01 - 2014.04.08
BOWLING GREEN COTTAGE HIGH ST MARDEN , TONBRIDGE
TN12 9DP, KENT
STEWART KER CONACHER (dissolve)
Secretary, 1993.01.04 - 2012.11.14
90 HERTFORD ROAD , LONDON
N2 9BU
FRANCIS BERNARD WALL (dissolve)
Secretary, 1991.10.31 - 1993.01.04
12 PAGET GARDENS , CHISLEHURST
BR7 5RX, KENT
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2009.09.28 - 2011.07.15
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2006.06.14
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
STEPHEN MICHAEL BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1994.10.31
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
STEWART KER CONACHER (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 1993.01.04
62 LEICESTER ROAD , LONDON
N2 9EA
SHEILA LILIAN GLADYS DAVEY (dissolve)
Director, ASSISTANT MANAGER IN TRADE ASS, 1993.01.05 - 2001.12.31
CREEDS HOUSE SCHOOL LANE GREAT LEIGHS , CHELMSFORD
CM3 1NL, ESSEX
DAVID ALAN DEARSLEY (dissolve)
Director, SHIPPING EXECUTIVE, 1991.10.31 - 2009.11.30
39 AVELEY LANE , FARNHAM
GU9 8PR, SURREY
DAVID JOHN CECIL HABGOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1999.06.21
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
ROGER ANTHONY HALL (dissolve)
Director, SHIPPING EXECUTIVE, 1993.01.05 - 2005.09.09
4 WILDERNESS ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5QN, SURREY
JONATHAN HAYMER (dissolve)
Director, 2006.10.05 - 2010.12.31
RAVENSCAR ALVANLEY ROAD , HELSBY
WA6 9PS, CHESHIRE
NICHOLAS HUNT (dissolve)
Director, DIRECTOR GENERAL, 1991.10.31 - 1997.12.07
PARKLANDS HOUSE SHERE , GUILDFORD
GU5 9JQ, SURREY
WILLIAM GRAHAM KING (dissolve)
Director, OFFICIAL, 1991.10.31 - 1993.09.13
9 RINGWOOD DRIVE NORTH BADDESLEY , SOUTHAMPTON
SO52 9GZ, HAMPSHIRE
MARY LISTER (dissolve)
Director, SHIPPING EXECUTIVE, 1991.10.31 - 1991.12.06
9 HAYGARTH PLACE , LONDON
SW19 5BX
MATHEOS TASSOS LOS (dissolve)
Director, SHIP BROKER, 2000.03.10 - 2009.08.28
18 ROSECROFT AVENUE , LONDON
NW3 7QB
JOHN LUSTED (dissolve)
Director, RETIRED, 2005.01.01 - 2012.06.18
PENRHEOL COTTAGE LLANYNIS , BUILTH WELLS
LD2 3HH, POWYS
FRANK MICHAEL MARCHANT (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22 - 2004.12.31
TRELISSICK SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY
CHRISTOPHER CHARLES MORGAN (dissolve)
Director, DIRECTOR GENERAL, 1997.12.08 - 2003.01.31
COURTASH NETHER COMPTON , SHERBORNE
DT9 4PZ, DORSET
WILLIAM GUY DAVID ROPNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.09.12
1 SUNNINGDALE GARDENS STRATFORD ROAD , LONDON
W8 6PX
FRANCIS JOHN WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.12.31
5 BEAUMOND GREEN , WINCHESTER
SO23 8GF, HAMPSHIRE

Companies near to THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES 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: 2016.05.04. Reload the data