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INCHCAPE SHIPPING INVESTMENT SERVICES LIMITED

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

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

INCHCAPE SHIPPING INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00785677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2000.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 43 WORSHIP STREET, LONDON EC2A 2LB
Form type: 287
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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COMPANY NAME CHANGED, LAMBERT BROTHERS FUTURES LIMITED, CERTIFICATE ISSUED ON 18/10/96
Form type: CERTNM
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, LAMBERT HSE, 43 WORSHIP ST, LONDON, EC2A 2DX
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/01/91
Form type: ORES04
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 02/01/91
Form type: 123
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
AD 02/01/91---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)
Date: 1991.01.25

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.03.31
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 2001.03.16
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1999.03.31
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1992.06.11 - 1995.11.07
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
BERNARD CLINTON TODD (dissolve)
Secretary, 1995.11.07 - 1999.03.31
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
JOHN GORDON DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 1996.11.15
GINGE HOUSE GINGE , WANTAGE
OX12 8QS, OXFORDSHIRE
ADRIAN MICHAEL DELANEY (dissolve)
Director, COMPANY SECRETARY, 1992.06.11 - 1995.11.07
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
BERND MAX HINTZ (dissolve)
Director, 1995.11.07 - 1996.04.01
36 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HN
PETER DAVID MORRISON (dissolve)
Director, SHIPBROKER, 1992.06.11 - 1995.11.07
WHITE HOUSE BROAD LANE GREAT HORKESLEY , COLCHESTER
CO6 4HL, ESSEX
DAVID SPROT (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.03.31
1 CANDLEFORD CLOSE , BRACKNELL
RG12 2JZ, BERKSHIRE
BERNARD CLINTON TODD (dissolve)
Director, FINANCE DIR, 1995.11.07 - 1999.03.31
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.31 - 2001.12.13
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND

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Information about the Private Limited Company INCHCAPE SHIPPING INVESTMENT SERVICES 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