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NORMAN SHIPPING SERVICES LIMITED

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

Company details

UNIT 1 THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, MIDDLESEX TW14 OHS

NORMAN SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00494732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.25
dissolution date: 2005.05.03
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Company NORMAN SHIPPING SERVICES LIMITED was a Private Limited Company, registration number 00494732, established in United Kingdom on the 25. April 1951. The company was dissolved. The company was in business for 65 years and 7 months. Previous names of this company were: NORMAN GLOBAL LOGISTICS LIMITED , CHAPMAN SHIPPING LIMITED. The company used to be located at UNIT 1 THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, MIDDLESEX TW14 OHS. Business of the company NORMAN SHIPPING SERVICES LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.03. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2003.09.30. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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COMPANY NAME CHANGED, NORMAN GLOBAL LOGISTICS LIMITED, CERTIFICATE ISSUED ON 20/11/00
Form type: CERTNM
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
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COMPANY NAME CHANGED, CHAPMAN SHIPPING LIMITED, CERTIFICATE ISSUED ON 04/05/00
Form type: CERTNM
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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S366A DISP HOLDING AGM 04/01/99
Form type: (W)ELRES
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/01/99
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 16/05 TO 30/09
Form type: 225(1)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, 7 LEATHERMARKET STREET, LONDON, SE1 3HN
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/89 FROM:, 17-19 REDCROSS WAY, LONDON, SE1 1TA
Form type: 287
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/86
Form type: AA
Date: 1986.09.24
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1951.04.25

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Company directors and board members:

NIGEL LESLIE SHORT (dissolve)
Secretary, ACC, 1994.04.11 - 2005.05.03
EWELEAZE STAPLETON , MARTOCK
TA12 6AN, SOMERSET
MARTIN JOHN RUE (dissolve)
Director, FREIGHT FORWARDER, 1996.01.01 - 2005.05.03
13 CONWAY CLOSE , FELIXSTOWE
IP11 9LP, SUFFOLK
NIGEL LESLIE SHORT (dissolve)
Director, ACC , 1994.04.11 - 2005.05.03
EWELEAZE STAPLETON , MARTOCK
TA12 6AN, SOMERSET
FRANCIS WILLIAM CHAPMAN (dissolve)
Secretary, 1991.11.12 - 1994.04.11
6 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
FRANCIS WILLIAM CHAPMAN (dissolve)
Director, SHIPPING AGENT, 1991.11.12 - 1995.02.15
6 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
ANDREW FRANCIS DOUBLE (dissolve)
Director, SHIPPING AGENT, 1991.11.12 - 1994.04.11
70 SILVERDALE SYDENHAM , LONDON
SE26 4SJ
JOSEPH JOHN ANDREW DOUBLE (dissolve)
Director, SHIPPING AGENT, 1991.11.12 - 1994.04.11
70 SILVERDALE SYDENHAM , LONDON
SE26 4SJ
LEONARD THOMAS MOGRIDGE (dissolve)
Director, SHIPPING AGENT, 1991.11.12 - 1995.06.26
6 HARRY HINKINS HOUSE , LONDON
SE17 2TH
IAN TERENCE TERRY (dissolve)
Director, FREIGHT FORWARDER, 1994.04.11 - 2000.02.10
THATCHED COTTAGE HONOR END LANE PRESTWOOD , GREAT MISSENDEN
HP16 9QY, BUCKINGHAMSHIRE

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Information about the Private Limited Company NORMAN SHIPPING SERVICES 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: 2016.05.12. Reload the data