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OSG SHIP MANAGEMENT (LONDON) LIMITED

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

Company details

EVERSHEDS HOUSE, 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

OSG SHIP MANAGEMENT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00593538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.12
dissolution date: 2016.06.28
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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Find out more information about OSG SHIP MANAGEMENT (LONDON) LIMITED. Our website makes it possible to view other available documents related to OSG SHIP MANAGEMENT (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: 2016.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN THOMSON BLACKLEY / 01/04/2016
Form type: CH01
Date: 2016.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.31
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O C/O OSG SHIP MANAGEMENT UK LTD, QUORUM 4 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EZ
Form type: AD01
Date: 2015.04.15
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR APPOINTED LOIS KATHLEEN ZABROCKY
Form type: AP01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
Form type: TM01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.16
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, QUORUM 4 BALLIOL BUSINESS PARK, EAST BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EZ
Form type: AD01
Date: 2010.04.23
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08/10/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON BLACKLEY / 08/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROBERT EDWARD JOHNSTON / 02/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 27/05/2009
Form type: 288c
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, HORSLEY HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 3HW
Form type: 287
Date: 2005.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PARAMOUNT HOUSE, 162-170 WARDOUR STREET, LONDON, W1V 3AT
Form type: 287
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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COMPANY NAME CHANGED, OVERSEAS SHIPHOLDING GROUP LIMIT, ED, CERTIFICATE ISSUED ON 25/11/98
Form type: CERTNM
Date: 1998.11.24
£2.95
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COMPANY NAME CHANGED, MARITIME OVERSEAS COMPANY LIMITE, D, CERTIFICATE ISSUED ON 03/11/98
Form type: CERTNM
Date: 1998.11.02

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Company directors and board members:

CHRISTINE DAVIS (dissolve)
Secretary, 2005.03.04 - 2016.06.28
12 BROCKWELL DRIVE , ROWLANDS GILL
NE39 2PX, TYNE & WEAR
IAN THOMSON BLACKLEY (dissolve)
Director, MANAGING DIRECTOR, 2005.09.03 - 2016.06.28
108 LOOP ROAD , BEDFORD
NY10506, NEW YORK
USA
LOIS KATHLEEN ZABROCKY (dissolve)
Director, SENIOR VICE PRESIDENT & CHIEF COMMERCIAL OFFICER, 2014.08.11 - 2016.06.28
1301 AVENUE OF THE AMERCIAS 42ND FLOOR , NEW YORK
NEW YORK
USA
DENNIS JOHN LAYZELL (dissolve)
Secretary, 1991.10.08 - 2005.03.04
NUTSCALE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE
GEORGE C BLAKE (dissolve)
Director, ENGINEER, 1991.12.30 - 1998.10.22
114 AGNES PLACE , BOUND BROOK
FOREIGN, NJ 08805
USA
DAVID JOHN CROSS (dissolve)
Director, CHARTERED SHIPBROKER, 1996.01.01 - 1999.06.30
CANIFER LODGE ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
MORRIS FEDER (dissolve)
Director, STEAMSHIP EXECUTIVE, 1991.10.08 - 1991.12.30
340 64TH STREET , NEW YORK
FOREIGN, NEW YORK 10021
USA
RAN HETTENA (dissolve)
Director, STEAMSHIP EXECUTIVE, 1991.10.08 - 1998.12.31
1016 FIFTH AVENUE , NEW YORK
NEW YORK 10028
USA
ROBERT EDWARD JOHNSTON (dissolve)
Director, SHIPPING EXECUTIVE, 1998.12.31 - 2014.08.11
1131 ABBEYS WAY , TAMPA
FLORIDA FL33602
USA
DENNIS JOHN LAYZELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.08 - 2005.03.04
NUTSCALE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE
THOMAS PAUL MILLER (dissolve)
Director, CHARTERED SHIPBROKER, 1991.10.08 - 2001.05.31
LYEMARSH FARM HOUSE WET LANE , MERE
BA12 6BA, WILTSHIRE
ARIEL RECANATI (dissolve)
Director, STEAMSHIP EXECUTIVE, 1991.10.08 - 2003.01.31
176 EAST 71ST STREET APARTMENT 17B , NEW YORK
FOREIGN, USA
MICHAEL RECANATI (dissolve)
Director, STEAMSHIP EXECUTIVE, 1991.10.08 - 1995.09.11
40 EAST 78TH STREET , NEW YORK
FOREIGN, NEW YORK 10021
USA
PETER JAMES SWIFT (dissolve)
Director, VICE PRESIDENT, 1998.10.22 - 2005.09.02
5 CLINTON AVENUE , WESTPORT
IRISH, CT 06880-1206
USA
PETER JAMES SWIFT (dissolve)
Director, MASTER MARINER, 1991.10.08 - 1995.12.31
59 BARWELL WAY , WITHAM
CM8 2TY, ESSEX

Companies near to OSG SHIP MANAGEMENT (LONDON) ltd.

Information about the Private Limited Company OSG SHIP MANAGEMENT (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: 2016.11.26.