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J.S. & S. SHIPPING LIMITED

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

Company details

K P M G CORPORATE RECOVERY, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

J.S. & S. SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00911226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 2003.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
STATUTORY MORTGAGE - Outstanding on 1969.04.09

List of company documents:

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Find out more information about J.S. & S. SHIPPING LIMITED. Our website makes it possible to view other available documents related to J.S. & S. SHIPPING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.10.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Form type: 287
Date: 2003.12.11
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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ALTER MEM AND ARTS 16/12/97
Form type: SRES01
Date: 1998.01.06
£2.95
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S366A DISP HOLDING AGM 16/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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ADOPT MEM AND ARTS 21/12/82
Form type: SRES01
Date: 1998.01.06
£2.95
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S386 DISP APP AUDS 16/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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S252 DISP LAYING ACC 16/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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CONVERTED 21/12/82
Form type: SRES13
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
£ NC 2000/1400000, 29/06/93
Form type: 123
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
AD 29/06/93---------, £ SI [email protected]=1398000, £ IC 2000/1400000
Form type: 88(2)R
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93
Form type: ORES10
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16

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Company directors and board members:

GEOFFREY CHRISTOPHER POPE (dissolve)
Secretary, 1991.07.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
RAYMOND ROGER PEARCE (dissolve)
Director, TAX ADVISER, 2003.09.12
7 CYPRESS DRIVE , FLEET
GU13 9HE, HAMPSHIRE
GEOFFREY CHRISTOPHER POPE (dissolve)
Director, CHARTERED SECRETARY, 2003.09.12
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
MICHAEL JOHN BELL (dissolve)
Director, FINANCE DIRECTOR, 1994.01.11 - 1997.09.29
34A TOWER 1 TREGUNTER NO 14 TREGUNTER PATH , HONG KONG
FOREIGN
MARVEN ANTHONY BOWLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.29 - 2000.10.01
33 STRAWBERRY HILL 8 PLUNKETTS ROAD , THE PEAK
FOREIGN, HONG KONG
PEOPLES REPUBLIC OF CHINA
GEOFFREY LESLIE CUNDLE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.09.04 - 2003.08.14
HOUSE B, CAMERON LODGE , 5 MT CAMERON ROAD
HONG KONG
MICHAEL STUART FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.12 - 2000.01.14
84 HIGHAM LANE , TONBRIDGE
TN10 4JF, KENT
GEOFFREY ARTHUR HAVILLAND (dissolve)
Director, SHIPPING EXECUTIVE, 1991.07.30 - 1994.05.13
5 ROKEBY PLACE COPSE HILL WIMBLEDON , LONDON
SW20
RICHARD MAURICE HEXT (dissolve)
Director, SHIPPING EXECUTIVE, 1996.01.15 - 2000.09.09
A1 KINGS COURT 5 MT KELLETT ROAD , THE PEAK
HONG KONG
JAMES WYNDHAM JOHN HUGHES HALLETT (dissolve)
Director, SHIPPING DIRECTOR, 1994.01.11 - 1996.01.15
C/O JOHN SWIRE & SONS LIMITED 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
PETER ANDRE JOHANSENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.14 - 2003.09.12
2 BALVAIRD PLACE , LONDON
SW1V 3SN
HENRY MICHAEL PEARSON MILES (dissolve)
Director, MERCHANT, 1991.08.30 - 1996.06.27
7 PELHAM CRESCENT , LONDON
SW7 2NP
MARTIN JAMES MURRAY (dissolve)
Director, FINANCE MANAGER, 2000.10.02 - 2003.07.01
HOUSE D 102 REPULSE BAY ROAD , HONG KONG
FOREIGN
CHRISTOPHER GEORGE NICHOLAS RYDER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1998.03.05
35 HIGHGATE WEST HILL , LONDON
N6 6LS
BARNABY NICHOLAS SWIRE (dissolve)
Director, SHIPPING LINE MANAGER, 1994.05.16 - 2003.09.12
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GLEN DOUGLAS WILLIAM SWIRE (dissolve)
Director, MERCHANT, 1991.07.30 - 1991.08.30
PAINES PLACE BLACKBOYS , UCKFIELD
TN22 5JD, EAST SUSSEX

Companies near to J.S. & S. SHIPPING ltd.

Information about the Private Limited Company J.S. & S. SHIPPING 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: 2016.06.16. Reload the data