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JARDINE SHIPPING AGENCIES LIMITED

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

Company details

3 LOMBARD ST, LONDON, EC3V 9AQ

JARDINE SHIPPING AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00776127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.03
dissolution date: 1997.08.26
last member list: 1996.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.10
documents available: 1

Mortgages:

THE BRITISH PETROLEUM COMPANY LTD.
MORTGAGE - Outstanding on 1976.05.28
THE BRITISH PETROLEUM COMPANY LTD.
DEED OF COVENANT - Outstanding on 1976.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/96
Form type: SRES03
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/93
Form type: ELRES
Date: 1993.11.24
Child documents:
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/93
Document type: ANNOTATION
Date: 1993.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MATHESON SHIPPING SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 17/06/93
Form type: CERTNM
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91
Form type: 363(287)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
WD 16/03/88 AD 04/02/88---------, £ SI [email protected]=9000, £ IC 10000/19000
Form type: PUC 2
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/88
Form type: SRES11
Date: 1988.04.11
Child documents:
Document type: ANNOTATION
Date: 1988.04.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88
Order cannot be placed (digitalisation not planned)
WD 25/02/88 AD 04/02/88---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: PUC 2
Date: 1988.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.13

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Company directors and board members:

MATHESON & CO LIMITED (dissolve)
Secretary, 1991.06.14 - 1997.08.26
3 LOMBARD STREET , LONDON
EC3V 9AQ
ALAN CLIFFORD BROWN (dissolve)
Director, FREIGHT FORWARDER, 1991.11.30 - 1997.08.26
51 THE FAIRWAY , LEIGH ON SEA
SS9 4QN, ESSEX
RODNEY DRAKE PALMER MICHELL (dissolve)
Director, 1995.02.23 - 1997.08.26
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD
ANTHONY RAYMOND YATES-WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 1997.08.26
CONISTON RIVERSIDE , TWICKENHAM
TW1 3DJ, MIDDLESEX
JEREMY JOHN GALBRAITH BROWN (dissolve)
Director, MERCHANT, 1991.06.14 - 1993.07.27
56 PONT STREET , LONDON
SW1X 0AE
JOHN GILBERT CURTIS (dissolve)
Director, MERCHANT, 1991.06.14 - 1995.02.23
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.14 - 1993.09.01
4 REDAN STREET , LONDON
W14 0AD
PETER JAMES HUGHES (dissolve)
Director, FORWARDING AGENT, 1991.06.14 - 1991.11.30
11 ZEALAND DRIVE , CANVEY ISLAND
SS8 8NW, ESSEX

Companies near to JARDINE SHIPPING AGENCIES ltd.

Information about the Private Limited Company JARDINE 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: 2016.06.04. Reload the data