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FRED DESSEN AND CO. (CHARTERING) LIMITED

Learn more about FRED DESSEN AND CO. (CHARTERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU

FRED DESSEN AND CO. (CHARTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00466098
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.03.29
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DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL
Form type: AP01
Date: 2016.03.29
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.08.04
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2014
Form type: CH01
Date: 2014.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2014
Form type: CH03
Date: 2014.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.07.09
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.08.12
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DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
Form type: TM01
Date: 2013.04.26
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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ADOPT ARTICLES 14/09/2012
Form type: RES01
Date: 2012.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.19
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011
Form type: CH01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.08
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED PAULINE MARY WALSH
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
Form type: TM01
Date: 2010.04.29
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009
Form type: 288c
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21

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Company directors and board members:

JEREMY DOWLER (current)
Secretary, COMPANY DIRECTOR, 1995.09.04
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
JEREMY DOWLER (current)
Director, COMPANY DIRECTOR, 1995.09.04
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
NICHOLAS ANDREW EMERY (current)
Director, 2013.04.15
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
BELINDA ROSEMARY MINDELL (current)
Director, 2016.03.01
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
ROBERT SIMON LEGGET (resigned)
Secretary, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
DEREK HAYES (resigned)
Director, SOLICITOR, 1991.11.02 - 2001.01.18
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
ROBERT SIMON LEGGET (resigned)
Director, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
JOHN CAMERON WALLACE (resigned)
Director, 1991.11.02 - 2010.04.15
3 KINGS CRESCENT , WINCHESTER
SO22 4PF, HAMPSHIRE
PAULINE MARY WALSH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.15 - 2013.03.22
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU

Companies near to FRED DESSEN AND CO. (CHARTERING) ltd.

Information about the Private Limited Company FRED DESSEN AND CO. (CHARTERING) 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: 2016.05.07. Reload the data