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ROPNER SHIP MANAGEMENT LIMITED

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

Company details

THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

ROPNER SHIP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00867803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.30
last member list: 2009.06.22
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR FRANK VAN BELLINGEN
Form type: 288b
Date: 2009.09.27
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AD 04/08/09, GBP SI [email protected]=2375000, GBP IC 10000/2385000
Form type: 88(2)
Date: 2009.08.24
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NC INC ALREADY ADJUSTED 30/07/09
Form type: 123
Date: 2009.08.24
£2.95
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GBP NC 10000/3000000, 30/07/2009
Form type: RES04
Date: 2009.08.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.08.05
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.08.04
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.07.16
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SECRETARY'S CHANGE OF PARTICULARS / JOOST RUBENS / 06/04/2009
Form type: 288c
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2009.07.15
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.07.15
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DISSOLVED
Form type: LIQ
Date: 2007.10.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1X 5FD
Form type: 287
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16

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Company directors and board members:

JOOST MARC EDMOND RUBENS (dissolve)
Secretary, 2006.01.25
- LOUIS TANTSTRAAT 8/42 , ROESELARE
8800
BELGIUM
MICHAEL GRAY (dissolve)
Director, 2006.01.25
4 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.09.28
PRIMROSE GATE BOWER GARDENS , MALDON
CM9 6HJ, ESSEX
PAUL CLEMENT SCOTT (dissolve)
Secretary, 1997.04.18 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ALAN PHILLIP THEAKSTON (dissolve)
Secretary, 1991.07.09 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
STEPHEN PAUL BETTIS (dissolve)
Director, PORT OPERATIONS OFFICER, 2004.06.29 - 2006.02.06
25 LITTLE HAYS , LEIGH ON SEA
SS9 4SF, ESSEX
PHILLIP NIGEL BLAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 1997.10.23
44 LONGMEADOWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9DY, TYNE & WEAR
CDMG NV (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.03.09
ST AMANDSSTRAAT 75 , STROMBEEK-BEVER
B-1853
BELGIUM
FRANK ANTHONY MARGERISON BLAND DAVIES (dissolve)
Director, SHIP MANAGEMENT, 2006.01.25 - 2006.03.09
15 RANDIDDLES CLOSE , HURSTPIERPOINT
BN6 9BG, WEST SUSSEX
MAX JAMES GLADWYN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.09 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
STEPHEN DAVID HEPPLEWHITE (dissolve)
Director, 1998.11.19 - 2002.07.04
THE WHITE HOUSE CURLY HILL , ILKLEY
LS29 0BA
RONALD HERMAN (dissolve)
Director, CAPTAIN, 2003.04.23 - 2006.02.06
108 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1W 3ET
GRAHAM LACEY (dissolve)
Director, ACCOUNTANT, 2002.07.04 - 2006.02.16
3 THE BELVOIR , INGATESTONE
CM4 9HQ, ESSEX
DEREK LIDDLE (dissolve)
Director, SHIP SUPERINTENDENT, 1991.07.09 - 1999.10.01
4 EDEN WAY , STOCKTON ON TEES
TS22 5NU, CLEVELAND
MARITIME ADVISORY SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.03.09
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
PAUL ANTHONY SCOTT MARKLAND (dissolve)
Director, MANAGING DIRECTOR, 1996.08.29 - 1997.04.18
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
STUART JAMES MCLAUGHLAN (dissolve)
Director, ACCOUNTANT, 1999.10.01 - 2001.03.20
THE COACH HOUSE 84 RANELAGH ROAD EALING , LONDON
W5 5RP
NOVOLUX S A (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.03.09
55-57 RUE DE MERL , LUXEMBOURG
FOREIGN, L-12146
LUXEMBOURG
PAUL MICHAEL PASCAN (dissolve)
Director, 1997.04.18 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
NIGEL DAVID PULLING (dissolve)
Director, FINANCE DIRECTOR, 1996.08.29 - 1997.04.18
4 YEAVERING CLOSE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YU
PHILIP STEPHEN ROBINSON (dissolve)
Director, SHIPPING OPERATIONS DIRECTOR, 1991.07.09 - 1997.04.16
46 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AL, COUNTY DURHAM
JEREMY VYVYAN ROPNER (dissolve)
Director, PUBLIC COMPANY CHAIRMAN, 1991.07.09 - 1997.03.14
FIRBY HALL , BEDALE
DL8 2PW, NORTH YORKSHIRE
ROBERT BRUCE BEECROFT ROPNER (dissolve)
Director, HOLDING COMPANY DIRECTOR, 1991.07.09 - 1997.01.15
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
WILLIAM GUY DAVID ROPNER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.09 - 1994.05.10
1 SUNNINGDALE GARDENS STRATFORD ROAD , LONDON
W8 6PX
JOOST MARC EDMOND RUBENS (dissolve)
Director, 2006.03.09 - 2006.09.28
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
SIMON ANDREW TAYLOR (dissolve)
Director, 1997.03.17 - 1999.07.31
CAFFINITES DOWN BARTON ROAD , ST NICHOLAS AT WADE
CT7 0PY, KENT
ALAN PHILLIP THEAKSTON (dissolve)
Director, CHARTERED SECRETARY, 1996.08.29 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
KEVIN EDGAR TORLAGE (dissolve)
Director, ACCOUNTANT, 2003.04.23 - 2004.09.15
130 WESTWAY RAYNES PARK , LONDON
SW20 9LS
FRANK LUC RENAAT VAN BELLINGEN (dissolve)
Director, 2006.03.09 - 2006.09.28
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.01.25 - 2006.03.09
3 OAK CLOSE , MALDON
CM9 5LD, ESSEX
MICHAEL PATRICK WALSH (dissolve)
Director, CHARTERED SHIPBROKER, 1991.07.09 - 1997.03.31
91 CONISTON AVENUE , UPMINSTER
RM14 3XL, ESSEX

Companies near to ROPNER SHIP MANAGEMENT ltd.

Information about the Private Limited Company ROPNER SHIP MANAGEMENT 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