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VICTORIA DEEPWATER TERMINAL LIMITED

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

Company details

PUTTENHAM PRIORY, PUTTENHAM, SURREY, GU3 1AR

VICTORIA DEEPWATER TERMINAL LIMITED on the map

Company type: Private Limited Company
Company number: 00846480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.22
dissolution date: 2004.07.20
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1981.09.22
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1990.07.13
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1990.07.13
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1990.07.13
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.27

List of company documents:

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£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
£2.95
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APPT DIR 20/04/04
Form type: RES13
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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APPT DIR 20/04/04
Form type: RES13
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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S366A DISP HOLDING AGM 22/11/99
Form type: ELRES
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 22/11/99
Document type: ANNOTATION
Date: 2000.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/99
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, SOUTHAMPTON HSE., 317 HIGH HOLBORN, LONDON WC1V 7NL
Form type: 287
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27

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Company directors and board members:

ROBERT PAUL GREGORY (dissolve)
Secretary, ACCOUNTANT, 2000.08.25 - 2004.07.20
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
ROBERT PAUL GREGORY (dissolve)
Director, ACCOUNTANT, 2000.08.25 - 2004.07.20
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
MICHAEL ALAN WILLIAMSON HENDRY (dissolve)
Director, SHIP BROKER, 2000.08.23 - 2004.07.20
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
PHILLIP STEPHEN SHEPHERD (dissolve)
Director, 2004.04.20 - 2004.07.20
9 RIVERSIDE WEST KIRBY , WIRRAL
CH48 3JB, MERSEYSIDE
DEREK GEOFFREY SLOAN (dissolve)
Director, 2004.04.20 - 2004.07.20
AMBERLEIGH HOUSE 3 SCHOOL HILL , LOWER HESWALL
CH60 0DP, MERSEYSIDE
JAYNE EDWARDS (dissolve)
Secretary, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
JEREMY PAUL SEWELL (dissolve)
Secretary, 1998.06.04 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAMES WEIR (dissolve)
Secretary, COMPANY SECRETARY/DI, 1991.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Secretary, DIRECTOR, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE
ANGUS SIMON JAMES FRASER (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.08 - 1997.04.22
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
RICHARD TEMPLE GARDINER-HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
MAX JAMES GLADWYN (dissolve)
Director, 1997.04.22 - 2001.03.31
1 DEEPDALE , LONDON
SW19 5EZ
STEPHEN ROBERT GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.28 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.06.04
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
PETER PARKER (dissolve)
Director, CO DO, 1993.06.28 - 1995.02.08
20 BASSETT ROAD , LONDON
W10 6JJ
JEREMY PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1998.02.26 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
GRAHAM ROBERT SPITTAL (dissolve)
Director, GENERAL MANAGER, 1991.06.01 - 1997.06.30
CHEVIOT CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE

Companies near to VICTORIA DEEPWATER TERMINAL ltd.

Information about the Private Limited Company VICTORIA DEEPWATER TERMINAL 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: 2016.06.09. Reload the data