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00825409 LIMITED

Learn more about 00825409 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTON PETO ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LT

00825409 LIMITED on the map

Company type: Private Limited Company
Company number: 00825409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
dissolution date: 2012.06.12
last member list: 1994.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.02
documents available: 1

Mortgages:

LLOYDS BANK INTERNATIONAL LTD.
STATUTORY MORTGAGE - Outstanding on 1978.10.23
MIDLAND BANK PLC
FINANCIAL AGEEMENT - Outstanding on 1968.09.25
N.V. EXPORT FINANCIERING MAATSCHAPPIJ
STATUTORY MORTGAGE - Outstanding on 1972.09.25
LLOYDS BANK INTERNATIONAL LTD
DEED OF COVENANTS - Outstanding on 1978.10.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.31
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.01
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REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, BLOCK 3 FISHWHARF, GREAT YARMOUTH, NORFOLK, NR30 3LU
Form type: 287
Date: 1995.02.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
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RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/10/93
Form type: ELRES
Date: 1993.11.11
Child documents:
Document type: ANNOTATION
Date: 1993.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/93
Document type: ANNOTATION
Date: 1993.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/93
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.01
£2.95
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RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
£2.95
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RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
£2.95
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RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.07
£2.95
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RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
£2.95
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RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.28
£2.95
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RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.03
£2.95
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RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/86
Form type: AA
Date: 1987.05.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.01
£2.95
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RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/84
Form type: AA
Date: 1985.08.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83
Form type: AA
Date: 1984.08.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1983.05.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/81
Form type: AA
Date: 1982.07.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1980.08.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/79
Form type: AA
Date: 1980.05.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/78
Form type: AA
Date: 1979.05.26

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Company directors and board members:

CLIFFE FLOYD LABORDE (dissolve)
Secretary, 1995.01.05 - 2012.06.12
429 WALNUT STREET , NEW ORLEANS
70118, LOUISIANA
U S A
RICHARD MORRISON CURRENCE (dissolve)
Director, EXECUTIVE, 1992.05.02 - 2012.06.12
541 AUDUBON , NEW ORLEANS
LOUISIANA 70118
USA
STEPHEN WALLACE DICK (dissolve)
Director, MANAGER, 1995.09.18 - 2012.06.12
5500 DURHAM DRIVE , NEW ORLEANS
70131, LOUISIANA
USA
WILLIAM CHARLES O'MALLEY (dissolve)
Director, 1994.10.20 - 2012.06.12
4 LAKEWAY COURT NEW ORLEANS LOUISIANA 70131 , USA
KEN CHAFFIN TAMBLYN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.02 - 2012.06.12
78021 DONNIE ROAD FOLSOM , LOUISIANA
LA 70437
USA
VICTOR IVAN KOOCK (dissolve)
Secretary, EXECUTIVE, 1993.10.11 - 1995.01.05
901 WEBSTER STREET NEW ORLEANS , LOUISIANA
70118
USA
RICHARD JAMES RYAN (dissolve)
Secretary, 1992.05.02 - 1994.05.02
6 REDCLIFFE WAY , BRUNDALL
NR13 5LS, NORFOLK
ROGER MICHAEL EVERITT (dissolve)
Director, EXECUTIVE, 1992.05.02 - 1994.05.02
10 DENESIDE , GREAT YARMOUTH
NR30 2LY, NORFOLK
WILLIAM CLAIBORNE HIGHTOWER (dissolve)
Director, EXECUTIVE, 1992.05.02 - 1994.05.02
2215 ADAMS STREET , NEW ORLEANS
FOREIGN, LOUISIANA 70118
USA
JOHN PETER LABORDE (dissolve)
Director, EXECUTIVE, 1992.05.02 - 1994.10.20
4 NEWCOMB BOULEVARD , NEW ORLEANS
FOREIGN, LOUISIANA
USA
GARY DUWAYNE POPE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.02 - 1995.01.05
6700 BEAUREGARD AVENUE , NEW ORLEANS
701124, LOUISISIANA
JOSEPH CARL SARNE (dissolve)
Director, MANAGER, 1995.01.05 - 1995.09.18
2019 AUDUBON STREET NEW ORLEANS , LOUISIANA
USA, 70118
KEN CHAFFIN TAMBLYN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1995.05.02
78021 DONNIE ROAD FOLSOM , LOUISIANA
LA 70437
USA

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Information about the Private Limited Company 00825409 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: 2016.06.07. Reload the data