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HR SHIPPING SERVICES LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

HR SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00836015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.29
dissolution date: 2012.07.17
last member list: 1999.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Outstanding on 1997.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - Outstanding on 1997.10.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
Form type: 2.15
Date: 2011.12.09
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2011.11.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
Form type: 2.15
Date: 2011.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011
Form type: 2.15
Date: 2011.03.07
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COURT ORDER INSOLVENCY:REPLACEMENT OF ADMINISTRATOR
Form type: LIQ MISC OC
Date: 2010.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010
Form type: 2.15
Date: 2010.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2010
Form type: 2.15
Date: 2010.02.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 2.15
Date: 2009.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2009
Form type: 2.15
Date: 2009.02.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2008
Form type: 2.15
Date: 2008.09.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2008
Form type: 2.15
Date: 2008.02.28
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2007.09.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON, SE1 7EU
Form type: 287
Date: 2007.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.07
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O/C - REMOVAL OF ADMINISTRATOR
Form type: MISC
Date: 2006.11.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.10.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 2001.08.14
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, TDK HOUSE, 5/7 QUEENSWAY, REDHILL, SURREY RH1 1YB
Form type: 287
Date: 2001.02.07
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2001.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 24/01/00
Form type: (W)ELRES
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.16
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RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
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ADOPT MEM AND ARTS 26/09/97
Form type: SRES01
Date: 1997.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1997.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.03
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97
Form type: SRES07
Date: 1997.10.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15

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Company directors and board members:

GRAEME EDWARD BARTLETT (dissolve)
Director, 1993.02.01 - 2012.07.17
TURRET HOUSE 24 CHURCH HILL , CAMBERLEY
GU15 2HA, SURREY
BERNARD THOMAS SWALES (dissolve)
Director, 1995.01.24 - 2012.07.17
44 HOME RULE ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6LG, HAMPSHIRE
NIGEL BELL (dissolve)
Secretary, 1994.06.21 - 1997.09.26
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
STEPHEN KENNETH FURNER (dissolve)
Secretary, 1997.09.26 - 2001.01.24
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
CLIVE CAMPBELL HOLMES (dissolve)
Secretary, 1992.07.11 - 1994.07.11
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ROBIN EDWARD SIMS (dissolve)
Secretary, 2001.01.24 - 2001.08.14
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
RAYMOND CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.12 - 2001.04.30
1 HEATHERDALE ROAD , CAMBERLEY
GU15 2LR, SURREY
STEPHEN KENNETH FURNER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.11 - 1993.04.15
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
STEPHEN KENNETH FURNER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.10.24 - 2001.03.31
WHITEHALL FARM HOUSE ROCKY LANE GATTON PARK , REIGATE
RH2 0TA, SURREY
PETER REX GEORGE (dissolve)
Director, 1992.07.11 - 1993.02.01
17 GORSELANDS , NEWBURY
RG14 6PY, BERKSHIRE
CLIVE CAMPBELL HOLMES (dissolve)
Director, CHARTERED SECRETARY, 1994.07.11 - 2000.02.29
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
ANTHONY DEREK LLOYD (dissolve)
Director, ACCOUNTANT, 1994.07.11 - 1995.08.31
54 PEEL ROAD SOUTH WOODFORD , LONDON
E18 2LG
DAVID MICHAEL NORBURY (dissolve)
Director, 1992.07.11 - 1993.07.11
STUDIO HOUSE CHEAP STREET COMPTON , NEWBURY
RG16 0NH, BERKSHIRE
PETER TWEEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.11 - 1994.12.05
PINE LODGE 16 FAIRWAYS HAYES LANE , KENLEY
CR8 5HY, SURREY

Companies near to HR SHIPPING SERVICES ltd.

Information about the Private Limited Company HR SHIPPING 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: 2016.06.08. Reload the data