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ARMAC SHIPPING LIMITED

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

Company details

AGRA 26 VICARAGE ROAD, KINGFIELD, WOKING, SURREY, GU22 9BH

ARMAC SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00712793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.12
dissolution date: 2008.05.21
last member list: 2006.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1979.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, EPSILON HOUSE, LASER QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, STROOD ME2 4HU
Form type: 287
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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£ IC 10000/7000, 18/09/03, £ SR [email protected]=3000
Form type: 169
Date: 2003.10.15
£2.95
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CONTRACT TO REPURCHASE 18/09/03
Form type: RES13
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, LIMEHOUSE WHARF, GAS HOUSE ROAD, ROCHESTER, KENT ME1 1PL
Form type: 287
Date: 1997.05.06
£2.95
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ADOPT MEM AND ARTS 25/03/97
Form type: SRES01
Date: 1997.04.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/04/91
Form type: ELRES
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/91
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/90 FROM:, ARMAC, HOUSE, 144 GBREENWICH HIGH ROAD, GREENWICH LONDON SE10 8NN
Form type: 287
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.25

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Company directors and board members:

MICHAEL FREDERICK BLACKWELL (dissolve)
Secretary, DIRECTOR, 1993.03.01 - 2008.05.21
35 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
MICHAEL FREDERICK BLACKWELL (dissolve)
Director, 1996.08.29 - 2008.05.21
35 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
LINDA POTTER (dissolve)
Director, 1996.08.29 - 2008.05.21
23 ALLSWORTH CLOSE NEWINGTON , SITTINGBOURNE
ME9 7NW, KENT
ANTHONY JOHN TODD (dissolve)
Director, FORWARDING AGENT, 1993.03.01 - 2008.05.21
AGRA 26 VICARAGE ROAD, KINGFIELD , WOKING
GU22 9BH, SURREY
FRANCIS JOHN BARRELL (dissolve)
Secretary, 1991.10.09 - 1993.03.01
RAMBLERS SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PB, KENT
FRANCIS JOHN BARRELL (dissolve)
Director, 1991.10.09 - 1993.03.01
RAMBLERS SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PB, KENT
TREVOR CLINCH (dissolve)
Director, 1991.10.09 - 1993.03.01
TRESCOE CRELLOW HILL STITHIANS , TRURO
TR3 7AQ, CORNWALL
HENRY THOMAS HANN (dissolve)
Director, 1991.10.09 - 2007.02.07
4 THE WILLOWS , BENFLEET
SS7 5RS, ESSEX
ROBERT CHARLES MCSWEENEY (dissolve)
Director, 1991.10.09 - 2007.02.07
54 BRABOURNE RISE PARK LANGLEY , BECKENHAM
BR5 2SH, KENT

Companies near to ARMAC SHIPPING ltd.

Information about the Private Limited Company ARMAC 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: 2016.05.29. Reload the data