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ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00913815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.23
dissolution date: 2010.07.22
last member list: 2008.12.28
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2009.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM ST, LONDON E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2010.07.22
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.02.01 - 2010.07.22
5 JULIEN ROAD , LONDON
W5 4XA
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2006.06.01 - 2010.07.22
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
GEOFFREY JOHN BECKETT (dissolve)
Secretary, 1991.12.28 - 1992.01.17
48 GALTON ROAD , WESTCLIFF ON SEA
SS0 8LA, ESSEX
GUY ROBERT CHEESEMAN (dissolve)
Secretary, SOLICITOR, 1992.01.17 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MICHAEL RICHARD FOX CARTWRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1992.01.17
MERLANDS DE BURGH PARK , BANSTEAD
SM7 2PP, SURREY
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 1996.04.17 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
MICHAEL DAVID DENCHFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1996.04.17
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
ADAM SALUSBURY HUMPHRYES (dissolve)
Director, FINANCIAL CONTROLLER, 1991.12.28 - 1995.10.31
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
ANTHONY JOHN MASON (dissolve)
Director, 1991.12.28 - 1997.02.14
13 HAWTHORN ROAD HORNSEY , LONDON
N8 7LY
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.02.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
MICHAEL GEORGE PARKER (dissolve)
Director, SHIPPING MANAGER, 1991.02.01 - 1991.10.11
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2006.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
RUTGER PAUL MARIE VAN SLOBBE (dissolve)
Director, 2004.06.01 - 2005.12.23
ORANJE NASSAULAAN 54B , 1075 AR AMSTERDAM
FOREIGN
NETHERLANDS
PETER ARTHUR WALKER (dissolve)
Director, FINANCIAL CONTROLLER, 1995.11.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.03.01
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

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Information about the Private Limited Company ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) 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