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ASSOCIATED MARITIME COMPANY (LONDON) LIMITED

Learn more about ASSOCIATED MARITIME COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP

ASSOCIATED MARITIME COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00569861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.03
dissolution date: 2009.01.20
last member list: 2007.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company ASSOCIATED MARITIME COMPANY (LONDON) LIMITED was a Private Limited Company, registration number 00569861, established in United Kingdom on the 3. August 1956. The company was dissolved. The company was in business for 60 years and 4 months. The company used to be located at ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP. Business of the company ASSOCIATED MARITIME COMPANY (LONDON) LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.01.20. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.05. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.05
documents available: 1

Mortgages:

MERRILL LYNCH INTERNATIONAL BANK LIMITED
MORTGAGE - Outstanding on 1978.08.08

List of company documents:

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Find out more information about ASSOCIATED MARITIME COMPANY (LONDON) LIMITED. Our website makes it possible to view other available documents related to ASSOCIATED MARITIME COMPANY (LONDON) 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: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.30
£2.95
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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 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, FORMATION AGENT, 1994.12.29 - 2009.01.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
MING HANG LIANG (dissolve)
Director, SHIPPING MERCHANT, 1996.12.20 - 2009.01.20
23RD FLOOR, BLOCK 46 BAGUIO VILLA, 550 VICTORIA ROAD , HONG KONG
HONG MING WONG (dissolve)
Director, SHIPPING MERCHANT, 2002.05.03 - 2009.01.20
29TH FLOOR HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI , HONG KONG
FOREIGN
RICHARD MARK LANCE (dissolve)
Secretary, 1992.05.05 - 1994.12.29
WOODLANDS BRASTED CHART , WESTERHAM
TN16 1LX, KENT
JOLLY HSEIN CHU (dissolve)
Director, SHIPPING MERCHANT, 1992.05.05 - 1996.10.17
B6 BEST VIEW COURT 6/F MCDONNEL ROAD , HONG KONG
MARK RICHARD GLASGOW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 2004.06.30
30 ULLSWATER ROAD BARNES , LONDON
SW13 9PN
MING HANG LIANG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1994.12.29
23RD FLOOR, BLOCK 46 BAGUIO VILLA, 550 VICTORIA ROAD , HONG KONG
IAN PETER MCLEISH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 2004.07.31
98 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EJ
KWING-YEUNG TANG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.12.20
29TH FLOOR HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI , HONG KONG
FOREIGN
DOUGLAS ALAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1998.08.31
2 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
ALAN LIEH SING TUNG (dissolve)
Director, SHIPPING MERCHANT, 1996.12.20 - 2002.05.03
29TH FLOOR HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG
CHEE CHEN TUNG (dissolve)
Director, SHIPPING MERCHANT, 1992.05.05 - 1992.10.08
FLAT B 22ND FLOOR GRAND GARDEN 61 SOUTH BAY ROAD , HONG KONG
CHEE CHEN TUNG (dissolve)
Director, SHIPPING MERCHANT, 1992.05.05 - 1996.12.20
FLAT B 22ND FLOOR GRAND GARDEN 61 SOUTH BAY ROAD , HONG KONG

Companies near to ASSOCIATED MARITIME COMPANY (LONDON) ltd.

Information about the Private Limited Company ASSOCIATED MARITIME COMPANY (LONDON) 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: 2016.05.17. Reload the data