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COULOUTHROS(CHARTERING)LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

COULOUTHROS(CHARTERING)LIMITED on the map

Company type: Private Limited Company
Company number: 00907105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
last member list: 2001.09.17
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.17
documents available: 1

Mortgages:

LONDON AND DEVONSHIRE TRUST LIMIITED
RENT DEPOSIT DEED - Outstanding on 1994.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.03
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, HEATHCOAT HOUSE, 20 SAVILLE ROW, LONDON, W1X 2BD
Form type: 287
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, CLEVELAND HSE, 19 ST. JAMES'S SQ., LONDON SW1Y 4JE
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
£ NC 50000/93000, 20/11/89
Form type: 123
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AD 20/11/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89
Form type: ORES10
Date: 1989.11.28
Child documents:
Document type: ANNOTATION
Date: 1989.11.28
Form type: ORES04
Document description: £ NC 10000/50000
Order cannot be placed (digitalisation not planned)
AD 20/11/89---------, £ SI [email protected]=43000, £ IC 7000/50000
Form type: 88(2)P
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.05.26

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Company directors and board members:

RONALD ERNEST HOWES (dissolve)
Secretary, 1992.09.17 - 1993.03.05
52 MAYFIELD GARDENS , BRENTWOOD
CM14 4UL, ESSEX
GEORGE PHILLIPOU (dissolve)
Secretary, 1993.03.03 - 2001.07.01
72 HARRINGAY ROAD , LONDON
N15 3HX
LYN SOLARI (dissolve)
Secretary, SHIPPER, 2001.07.01 - 2002.02.08
26 CARDIGAN STREET KENNINGTON , LONDON
SE11 5PE
LEOPOLD JOHN ANTELME (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1999.12.31
WINCHCOMBE LODGE , BUCKLEBURY
RG7 9NS, BERKSHIRE
MICHAEL GEORGE JAMES BRACKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 2001.06.29
32B THE AVENUE WANSTEAD , LONDON
E11 2EF
IRENE LEMBESIS (dissolve)
Director, SHIPPER, 2001.07.01 - 2002.02.08
55C ALBANY STREET , LONDON
NW1 4BT

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Information about the Private Limited Company COULOUTHROS(CHARTERING)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: 2016.06.15. Reload the data