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M.& S.SHIPPING LIMITED

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

Company details

2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE

M.& S.SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00543642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.22
dissolution date: 2016.03.29
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company M.& S.SHIPPING LIMITED was a Private Limited Company, registration number 00543642, established in United Kingdom on the 22. January 1955. The company was dissolved. The company was in business for 61 years and 10 months. The company used to be located at 2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE. Business of the company M.& S.SHIPPING LIMITED by SIC and NACE code was "52290 - Other transportation support activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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Find out more information about M.& S.SHIPPING LIMITED. Our website makes it possible to view other available documents related to M.& S.SHIPPING 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: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.02
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 6 AGAR STREET, LONDON, WC2N 4HN
Form type: AD01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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REGISTERED OFFICE CHANGED ON 21/09/2013 FROM, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
Form type: AD01
Date: 2013.09.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, ONE WOOD STREET, LONDON, EC2V 7WS
Form type: AD01
Date: 2010.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Form type: 287
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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S252 DISP LAYING ACC 15/06/99
Form type: ELRES
Date: 1999.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/06/99
Form type: SRES03
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.25
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 21 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21

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Company directors and board members:

ARM SECRETARIES LIMITED (dissolve)
Secretary, 1997.12.01 - 2016.03.29
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
GEORGE ANTHONY GLUCK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.03.29
SOMERS MOUNTS HILL , BENENDEN
TN17 4ET, KENT
EILEEN MARGARET ANSTISS (dissolve)
Secretary, 1993.10.29 - 1997.12.01
108 BEVAN WAY , HORNCHURCH
RM12 6DT, ESSEX
MAHOMED IQBAL DAUD (dissolve)
Secretary, 1990.12.31 - 1993.10.29
FAIRMONT WRIGHTS GREEN , LITTLE HALLINGBURY
CM22 7RH, HERTFORDSHIRE
HELEN GLUCK (dissolve)
Director, RETIRED, 1990.12.31 - 1996.06.30
FLAT 30 VALEBROOK PARK AVENUE , ILFORD
IG1, ESSEX

Companies near to M.& S.SHIPPING ltd.

Information about the Private Limited Company M.& S.SHIPPING 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: 2016.05.15. Reload the data