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NEDLLOYD GLOBAL LOGISTICS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, SO15 2DP

NEDLLOYD GLOBAL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00791413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.11
dissolution date: 2011.08.18
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2010.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.21
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.10.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.21
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.13
Form type: LATEST SOC
Document description: 13/10/10 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.03
£2.95
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COMPANY NAME CHANGED, P&O NEDLLOYD GLOBAL LOGISTICS LI, MITED, CERTIFICATE ISSUED ON 27/03/06
Form type: CERTNM
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2010.08.01 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11 - 2011.08.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1991.10.09 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
JOLYON PAUL ADAMS (dissolve)
Director, SHIPPING AGENT, 1991.10.09 - 1992.03.06
6 RIVERHOLME , EAST MOLESEY
KT8 9BP, SURREY
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2006.12.08 - 2007.12.11
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.02.01 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 1999.11.29 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DAVID RICHARD ALAN CHENERY (dissolve)
Director, ACCOUNTANT, 1991.10.09 - 1993.10.29
5 BENSLOW LANE , HITCHIN
SG4 9RE, HERTFORDSHIRE
ALLAN COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.29 - 1996.07.31
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
PETER RONALD EASTWOOD (dissolve)
Director, 1991.10.09 - 1997.02.27
PARKSIDE COLT HILL ODIHAM , BASINGSTOKE
RG25 1AN, HAMPSHIRE
DAVID GRANT (dissolve)
Director, SALES DIRECTOR, 1992.03.06 - 1995.01.26
4 ADAMS COURT NEWPORT ROAD , SAFFRON WALDEN
CB11 4DZ, ESSEX
JAMES WILLIAM HARRIS (dissolve)
Director, 1992.03.06 - 1994.03.25
HALEG DOMSEY LANE , LITTLE WALTHAM CHELMSFORD
CM3 3PS, ESSEX
ROBERT CHARLES KELLY (dissolve)
Director, 1991.10.09 - 1992.12.31
28 ORMOND CRESCENT , HAMPTON
TW12 2TH, MIDDLESEX
KENNETH FRANCIS CHARLES MERCHANT (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1998.05.31
16 LOUISE ROAD , RAYLEIGH
SS6 8LW, ESSEX
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
HARRY MICHAEL CHARLES MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.08.31
71 MUSARD ROAD , LONDON
W6 8NR
BARRY COLIN NEW (dissolve)
Director, 1991.10.09 - 1992.03.06
6 KNIGHTS ROAD COGGESHALL , COLCHESTER
CO6 1UP, ESSEX
BARRY COLIN NEW (dissolve)
Director, GENERAL MANAGER SHIPPING, 1995.01.26 - 1999.12.01
4 SAPPHIRE COURT 1 ENSIGN STREET , LONDON
E1 8JQ
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.02.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
TIMOTHY JAMES POWER (dissolve)
Director, SHIPPING MANAGER, 1993.09.06 - 1998.05.08
ORCHARD COTTAGE DAIRY ROAD, SEMER , IPSWICH
IP7 6RA, SUFFOLK
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2006.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACCOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
ANDRE YVES TANNIOU (dissolve)
Director, GENERAL SALES MANAGER, 1994.04.15 - 1995.07.30
99 CALTON AVENUE , LONDON
SE21 7DF
JULIA MARY THOMAS (dissolve)
Director, LOGISTICS, 1998.10.26 - 1999.12.01
62 SOUTH ISLAND PLACE KENNINGTON , LONDON
SW9 0DX
RUTGER PAUL MARIE VAN SLOBBE (dissolve)
Director, 2004.06.01 - 2005.12.23
ORANJE NASSAULAAN 54B , 1075 AR AMSTERDAM
FOREIGN
NETHERLANDS
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1999.11.29 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
MARION OLIVIA WARD (dissolve)
Director, 1993.01.01 - 1993.10.29
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX
BARRY MARTIN VICTOR WILLIAMS (dissolve)
Director, 1991.10.09 - 2004.05.28
MILL HOUSE NEWTON GREEN , SUDBURY
CO10 0QY, SUFFOLK

Companies near to NEDLLOYD GLOBAL LOGISTICS ltd.

Information about the Private Limited Company NEDLLOYD GLOBAL LOGISTICS 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: 2016.06.05. Reload the data