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SHIP 123 LIMITED

Learn more about SHIP 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT OF LIVERPOOL BUILDING, 2ND FLOOR, PIER HEAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 1BY

SHIP 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00597593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.21
dissolution date: 2015.09.01
last member list: 2013.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.08
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COMPANY NAME CHANGED S.C.CHAMBERS & CO.LIMITED, CERTIFICATE ISSUED ON 07/05/14
Form type: CERTNM
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES15
Document description: CHANGE OF NAME 11/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURRAY
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACK
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY TERRY MCGRAW
Form type: TM02
Date: 2014.04.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.24
Form type: LATEST SOC
Document description: 24/07/13 STATEMENT OF CAPITAL;GBP 5150
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, SECRETARY STEVEN BROOKFIELD
Form type: TM02
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKFIELD
Form type: TM01
Date: 2012.07.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Form type: AD01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MURRAY / 28/05/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM MACK / 28/05/2010
Form type: CH01
Date: 2010.08.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, PORT OF LIVERPOOL BUILDING, 2ND FLOOR, PIER HEAD LIVERPOOL, MERSEYSIDE L3 1BY
Form type: 287
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, 1 WATER STREET, LIVERPOOL, L2 0RD
Form type: 287
Date: 2004.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15

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Company directors and board members:

JULIAN ERIC SANDERSON (dissolve)
Director, SHIP BROKER, 2007.01.17 - 2015.09.01
2 HASTINGS ROAD BIRKDALE , SOUTHPORT
PR8 2LS, MERSEYSIDE
STEVEN JOSEPH BROOKFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.01.17 - 2012.07.01
33 SOUTHPORT ROAD , FORMBY
L37 7EN, LIVERPOOL
CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28 - 2007.01.17
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
COLIN PETER LANGFORD (dissolve)
Secretary, 1993.02.20 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
TERRY JOHN MCGRAW (dissolve)
Secretary, SOLICITOR, 2007.02.20 - 2013.03.31
3 HASTINGS ROAD , SOUTHPORT
PR8 2LN, MERSEYSIDE
STEVEN JOSEPH BROOKFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.17 - 2012.07.01
33 SOUTHPORT ROAD , FORMBY
L37 7EN, LIVERPOOL
JAMES DAVID DENHOLM BROWN (dissolve)
Director, 1993.02.20 - 2002.10.03
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
JAMES ARNOLD ELLIOTT (dissolve)
Director, SHIPBROKER, 1994.09.30 - 1998.08.14
33 ROBY ROAD , HUYTON
L36 4HA, MERSEYSIDE
ALASTAIR GRAHAM MACK (dissolve)
Director, CO DIRECTOR, 2006.02.12 - 2013.03.31
BRACKEN HOUSE CROOKSBURY ROAD , FARNHAM
GU10 1RF, SURREY
DONALD MCPHERSON (dissolve)
Director, SHIPBROKER, 2002.01.01 - 2003.08.29
4 GREENBANK DRIVE , PENSBY
CH61 5UF, WIRRAL
PETER BRUCE MORTON (dissolve)
Director, 2002.09.02 - 2006.12.20
LYTHANGER CHURCH LANE , EMPSHOTT
GU33 6HT, HAMPSHIRE
TIMOTHY JAMES MURRAY (dissolve)
Director, SHIPBROKER, 1998.07.01 - 2013.03.31
NETHERBY HESSLE DRIVE HESWALL , WIRRAL
L60 8PS, MERSEYSIDE
PETER HARRISON ROSSELLI (dissolve)
Director, 2002.01.21 - 2002.10.03
ASH GROVE OVERTON-ON-DEE , WREXHAM
LL13 0LG, CLWYD
PETER HARRISON ROSSELLI (dissolve)
Director, 1993.02.20 - 1994.11.22
ASH GROVE OVERTON-ON-DEE , WREXHAM
LL13 0LG, CLWYD
MICHAEL ANTHONY SEAFORD (dissolve)
Director, 1993.02.20 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2006.12.20 - 2007.01.17
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE

Companies near to SHIP 123 ltd.

Information about the Private Limited Company SHIP 123 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: 2016.05.20. Reload the data