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SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00860767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.06
dissolution date: 2013.02.08
last member list: 2011.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

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: 2011.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, WESTERN HOUSE, HADLEIGH ROAD, IPSWICH, SUFFOLK, IP2 0HP
Form type: AD01
Date: 2011.10.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.05
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.04
Form type: LATEST SOC
Document description: 04/08/11 STATEMENT OF CAPITAL;GBP 3002000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.12
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV / 20/07/2010
Form type: CH02
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MRS SARAH JONES
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DWYER
Form type: TM01
Date: 2010.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON DWYER
Form type: 288b
Date: 2009.07.02
£2.95
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SECRETARY APPOINTED SARAH JONES
Form type: 288a
Date: 2009.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.04.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DWYER / 30/09/2008
Form type: 288c
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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COMPANY NAME CHANGED, GEEST NORTH SEA LINE LIMITED, CERTIFICATE ISSUED ON 25/09/06
Form type: CERTNM
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
£2.95
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COMPANY NAME CHANGED, SEAWHEEL LIMITED, CERTIFICATE ISSUED ON 27/10/05
Form type: CERTNM
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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£ NC 1052000/3052000, 19/12/02
Form type: 123
Date: 2003.01.20

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Company directors and board members:

SARAH JONES (dissolve)
Secretary, FINANCE MANAGER, 2009.06.19 - 2013.02.08
42 BLAKE AVENUE SHOTLEY GATE , IPSWICH
IP9 1RL, SUFFOLK
SARAH JONES (dissolve)
Director, FINANCE MANAGER, 2010.02.25 - 2013.02.08
1 MORE LONDON PLACE , LONDON
SE1 2AF
SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV (dissolve)
Director, 2007.01.31 - 2013.02.08
HAVENNUMMER 2203 WAALHAVEN OOSTSIJDE 81 , 3087 BM ROTTERDAM
FOREIGN
THE NETHERLANDS
SIMON MICHAEL DWYER (dissolve)
Secretary, DIRECTOR, 2006.03.15 - 2009.06.19
9 THE POINT , CLEETHORPES
DN35 8EU, SOUTH HUMBERSIDE
ROBERT ALAN HOLMES (dissolve)
Secretary, DIRECTOR, 2001.06.11 - 2003.04.15
MAGNOLIA COTTAGE LOWER ROAD PELDON , COLCHESTER
CO5 7QR, ESSEX
MICHAEL THOMAS NAYLOR (dissolve)
Secretary, DIRECTOR, 2003.04.15 - 2005.08.11
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
JOHAN ALBERT OPREL (dissolve)
Secretary, DIRECTOR, 2005.08.11 - 2006.03.15
KASTANJEDAL 60 3142 AP , MAASSLUIS
THE NETHERLANDS
LESLIE PHILIP ROGERS (dissolve)
Secretary, 1992.11.19 - 2001.06.11
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
DAVID BARDSLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.02.03 - 2005.08.11
10 AGECROFT ROAD EAST PRESTWICH , MANCHESTER
M25 9GZ, LANCASHIRE
CHRISTOPHER RICHARD BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1995.09.30
BECKETTS UPPER ROAD LITTLE CORNARDS GREEN WORKHORSE , SUDBURY
CO10 0NZ, SUFFOLK
DAVID KENNETH BONE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.05.31
80 TENBY LANE ANLABY , HULL
HU10 7DU, NORTH HUMBERSIDE
PAUL ROBERT BROWN (dissolve)
Director, MANAGING DIRECTOR, 2002.01.01 - 2002.12.06
4 ROBERTS GROVE , WOKINGHAM
RG41 4WR, BERKSHIRE
ERWIN RICHARD BURESCH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.04.11
GREVENBROICHERSTRASSE 14 , D-4150 KREFELD-FISCHELN
GERMANY
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1998.12.07 - 2003.08.04
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD BANISTER DAWBARN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1993.03.10
21 GREENWAYS , BECKENHAM
BR3 3NG, KENT
MAURICE CHRISTOPHER SCOTT DIXSON (dissolve)
Director, COMPANY DIRECTOR, 2001.10.03 - 2002.04.11
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
DAVID DODD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1993.01.01
TIMBERS THE STREET RAYDON , IPSWICH
IP7 5LW, SUFFOLK
STEWART THOMPSON DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1998.12.07
13 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
STEWART THOMPSON DUNCAN (dissolve)
Director, 2000.07.05 - 2003.07.21
13 YORK ROAD , ST ALBANS
AL1 4PL, HERTFORDSHIRE
SIMON MICHAEL DWYER (dissolve)
Director, 2006.03.15 - 2010.02.25
9 THE POINT , CLEETHORPES
DN35 8EU, SOUTH HUMBERSIDE
HUGO WILLY LOUISE GEERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1993.01.01
KLAVERHEIDE 71 , BRASSCHAAT B-2930
FOREIGN
BELGIUM
ROBERT ALAN HOLMES (dissolve)
Director, 2001.06.11 - 2003.02.03
MAGNOLIA COTTAGE LOWER ROAD PELDON , COLCHESTER
CO5 7QR, ESSEX
ALAN BRYN JONES (dissolve)
Director, COMPANY DIRECTOR, 2002.12.06 - 2005.08.11
TRELORNE CANNONS LANE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HX, HERTFORDSHIRE
MICHAEL THOMAS NAYLOR (dissolve)
Director, 2003.02.03 - 2005.08.11
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
JOHAN ALBERT OPREL (dissolve)
Director, 2005.08.11 - 2006.03.15
KASTANJEDAL 60 3142 AP , MAASSLUIS
THE NETHERLANDS
WOUTER PRONK (dissolve)
Director, 2005.08.11 - 2007.01.31
BERGMOLEN 77 , ALPHEN A/D RGN
2406 KW
HOLLAND
JOHN BERNARD QUINN (dissolve)
Director, 2001.06.11 - 2003.04.25
1 RATHMICHAEL WOODS , SHANKHILL
IRISH, COUNTY DUBLIN
EIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.07 - 2003.08.04
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
LEE ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 1999.10.27
26 WARRINER AVENUE , HORNCHURCH
RM12 4LN, ESSEX
LESLIE PHILIP ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 2001.12.31
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
GERALD ERNEST RUFFELL (dissolve)
Director, SALES AND MARKETING, 2003.01.13 - 2005.08.11
7 HAWES ROAD , BROMLEY
BR1 3JS, KENT
NIKHIL SHARMA (dissolve)
Director, 2000.07.05 - 2001.04.19
10 KITCHENER WAY SHOTLEY GATE , IPSWICH
IP9 1RW, SUFFOLK

Companies near to SAMSKIP MULTIMODAL CONTAINER LOGISTICS ltd.

Information about the Private Limited Company SAMSKIP MULTIMODAL CONTAINER 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: 2016.06.10. Reload the data