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SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 32 CORNHILL, LONDON, EC3V 3BT

SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00493234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.27
dissolution date: 2011.09.14
last member list: 2010.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 16 PALACE STREET, LONDON, SW1E 5JD
Form type: AD01
Date: 2010.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.11
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DIRECTOR APPOINTED KEVIN JOHN DUNN
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA WILSON
Form type: TM01
Date: 2010.09.07
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.24
Form type: LATEST SOC
Document description: 24/08/10 STATEMENT OF CAPITAL;GBP 4000000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON
Form type: 288b
Date: 2009.07.08
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD., LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1992.08.06 - 2011.09.14
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (dissolve)
Director, SOLICITOR, 2010.08.27 - 2011.09.14
16 PALACE STREET , LONDON
SW1E 5JD
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2008.01.18 - 2011.09.14
32 CORNHILL , LONDON
EC3V 3BT
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1995.11.15 - 2007.12.31
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1992.08.06 - 1995.11.15
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
ROGER DAVID COLWILL (dissolve)
Director, VENTURE CAPITALIST, 2005.02.02 - 2007.04.03
HILLSIDE CLIFTON LANE, RUDDINGTON , NOTTINGHAM
NG1 16AA
PATRICK JONATHAN CARDEW COOK (dissolve)
Director, VENTURE CAPITALIST, 2003.02.24 - 2004.12.31
52 NOEL ROAD , LONDON
N1 8HA
MARTIN MICHAEL GAGEN (dissolve)
Director, INVESTMENT BANKER, 1995.11.15 - 1999.09.08
1069 CASCADE DRIVE MENLO PARK , CA 94025
USA
TIMOTHY PARKER HARRISON (dissolve)
Director, INVESTMENT BANKER, 2005.02.02 - 2009.07.01
SPREAKLEY HOUSE FRENSHAM , FARNHAM
GU10 3EJ, SURREY
DAVID EDGAR HUNTER (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 2003.04.24
32 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
BRIAN PAUL LARCOMBE (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1997.09.10
32 FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
MICHAEL JAMES QUEEN (dissolve)
Director, INVESTMENT BANKER, 1997.11.13 - 2010.08.31
16 PALACE STREET LONDON ,
SW1E 5JD
ALAN JAMES WALKER (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 2006.07.31
11 ALDERS ROAD , REIGATE
RH2 0EA, SURREY
RUPERT ANTONY WILES (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1995.11.15
46 PREBEND GARDENS , LONDON
W6 0XU
PETER BRYAN GURMIN WILLIAMS (dissolve)
Director, INVESTMENT BANKER, 1999.09.08 - 2002.12.31
2 BUCKINGHAM PLACE , LONDON
SW1E 6HR
JULIA SUSAN WILSON (dissolve)
Director, FINANCE EXECUTIVE, 2006.09.04 - 2010.08.31
16 PALACE STREET LONDON ,
SW1E 5JD

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Information about the Public Limited Company SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY 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: 2016.05.12. Reload the data