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W SHIPPING AGENCIES LIMITED

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

Company details

CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

W SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.11
last member list: 2005.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company W SHIPPING AGENCIES LIMITED is a Private Limited Company, registration number 00609421, established in United Kingdom on the 11. August 1958. The company was dissolved. The company has been in business for 58 years and 3 months. The company is based on CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT. Business of the company W SHIPPING AGENCIES LIMITED by SIC and NACE code is "6340 - Other transport agencies". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.11.14. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2005.07.10. The total number of directors was so far 6. The total number of secretaries was 3. 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: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.10
documents available: 1

List of company documents:

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Find out more information about W SHIPPING AGENCIES LIMITED. Our website makes it possible to view other available documents related to W SHIPPING AGENCIES 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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DISSOLVED
Form type: LIQ
Date: 2007.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.05
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.04
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, SUFFOLK IP1 1TT
Form type: 287
Date: 2000.09.01
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.09.02
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WORMS SHIPPING (AGENCIES) LIMITE, D, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/91 FROM:, ST JAMES HOUSE, 4-7 RED LION COURT, LONDON, EC4A 3EB
Form type: 287
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.10

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Company directors and board members:

DEREK COFIELD (dissolve)
Secretary, 1997.04.22
6 NEWRY AVENUE , FELIXSTOWE
IP11 7SA, SUFFOLK
PIERRE LEVESQUE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.14
48 RUE DE VARENNE , PARIS
75007
FRANCE
PATRICIA ANNE YATES (dissolve)
Director, SHIPS AGENT, 1993.04.06
TRESPASSERS W STONE STREET , CROWFIELD
IP6 9TA, SUFFOLK
DEREK COFIELD (dissolve)
Secretary, 1997.04.22 - 1997.04.22
6 NEWRY AVENUE , FELIXSTOWE
IP11 7SA, SUFFOLK
JULIAN TYNDALE PHILIPSON (dissolve)
Secretary, 1991.07.10 - 1997.04.22
PLUM TREE COTTAGE GOSBECK ROAD HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
DOMINIQUE ANDRIEU (dissolve)
Director, ACCOUNTANT, 1991.07.10 - 1991.11.19
33 RUE PAUL DEROULEDE F - 78 290 , CROISSY-SUR-SEINE
FOREIGN
FRANCE
JEAN-CLAUDE CHARPENTIER (dissolve)
Director, SHIPS AGENT, 1991.07.10 - 1993.04.20
49 RUE LACORDAIRE , 75015 PARIS
FOREIGN
FRANCE
TUGDUAL DE BREIL DE PONTBRIAND (dissolve)
Director, SHIPS AGENT, 1991.07.10 - 1992.07.03
IMMEUBLE ROUEN OCEAN 3 BOULEVARD DU MIDI BP 1256 , ROUEN CEDEX
FOREIGN
FRANCE
JULIAN TYNDALE PHILIPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1997.04.22
PLUM TREE COTTAGE GOSBECK ROAD HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK

Companies near to W SHIPPING AGENCIES ltd.

Information about the Private Limited Company W SHIPPING AGENCIES 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: 2016.05.21. Reload the data