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ALPHA DIVISION SHIPPING LIMITED

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

Company details

CHALLENGER HOUSE, 42 ADLER STREET, LONDON, E1 1EN

ALPHA DIVISION SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00704348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.28
dissolution date: 2000.12.12
last member list: 1997.09.03
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.03
documents available: 1

List of company documents:

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Find out more information about ALPHA DIVISION SHIPPING LIMITED. Our website makes it possible to view other available documents related to ALPHA DIVISION 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
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S252 DISP LAYING ACC 14/08/98
Form type: ELRES
Date: 1998.08.27
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S366A DISP HOLDING AGM 14/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, BERTHS 204/206, PRINCE CHARLES CONTAINER PORT, SOUTHHAMPTON, HAMPSHIRE SO9 4TD
Form type: 287
Date: 1996.02.23
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COMPANY NAME CHANGED, KILLICK MARTIN (SOUTHAMPTON) LIM, ITED, CERTIFICATE ISSUED ON 09/02/96
Form type: CERTNM
Date: 1996.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92 FROM:, RICHMOND HOUSE, TERMINUS TERRACE, SOUTHAMPTON HAMPSHIRE, SO1 1EU
Form type: 287
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91
Form type: 363(287)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/90 FROM:, 100 CANUTE ROAD, SOUTHAMPTON, HANTS, SO1 1AG
Form type: 287
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(2)
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.02

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Company directors and board members:

JOHN FREDERICK DICKENS (dissolve)
Secretary, 1992.12.01 - 1999.09.09
12 COLYERS CLOSE NORTHUMBERLAND HEATH , ERITH
DA8 3PA, KENT
NORMAN WILLIAM EMERY (dissolve)
Secretary, 1991.09.03 - 1992.11.30
142 CAVENDISH GARDENS , BARKING
IG11 9DZ, ESSEX
ROBERT ANDREW CARR (dissolve)
Director, 1998.11.23 - 1999.08.31
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
DAVID CALLUM ROBERTSON GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.03.22 - 1999.04.27
6 LUGTON BRAE , DALKEITH
EH22 1JX, MIDLOTHIAN
MAURICE LUNN (dissolve)
Director, SHIPBROKER, 1991.09.03 - 1993.12.31
WOOD EDGE FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
RONALD STANLEY PATERSON (dissolve)
Director, SHIPBROKER, 1991.09.03 - 1998.09.29
109 LENNARD ROAD , BECKENHAM
BR3 1QR, KENT
JEREMY NIGEL ANTHONY SYERS (dissolve)
Director, SHIPBROKER, 1991.09.03 - 1991.09.04
163 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JP, KENT
ROBERT HUGH TOOKEY (dissolve)
Director, SHIPBROKER, 1994.02.01 - 1997.11.30
NUMBER TWO 54 GREAT PERCY STREET , LONDON
WC1X 9QR
RODERIC JAMES CONNOLLY WILSON (dissolve)
Director, SHIPBROKER, 1991.10.21 - 1994.01.31
56 FERGUSON AVENUE , ROMFORD
RM2 6RL, ESSEX

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Information about the Private Limited Company ALPHA DIVISION 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: 2016.05.28. Reload the data