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SHIP CANAL LAND LIMITED

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

Company details

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA

SHIP CANAL LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00924359
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1967.12.08
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.23
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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Form type: TM01
Date: 2016.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
Form type: CH01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.08.29
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
Form type: AP01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
Form type: TM01
Date: 2011.06.17
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011
Form type: CH01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR MARK WHITWORTH
Form type: AP01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
Form type: AP01
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER
Form type: TM01
Date: 2010.08.26
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009
Form type: CH01
Date: 2009.12.19
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SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
Form type: 288b
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED STEPHEN ROY BAXTER
Form type: 288a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED ALAN ANDREW BARR
Form type: 288a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: 287
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30

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Company directors and board members:

CAROLINE RUTH MARRISON GILL (dissolve)
Secretary, 2009.07.31
WOODLEIGH 113 TARVIN ROAD LITTLETON , CHESTER
CH3 7DE, CHESHIRE
IAN GRAEME LLOYD CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 2011.11.30
WOODCOTE HOLLY BANK DRIVE , HALIFAX
HX3 8PA, WEST YORKSHIRE
MARK WHITWORTH (dissolve)
Director, 2010.11.03
SPRINGSIDE CULVERT LANE OFF BACK LANE , NEWBURGH
WN8 7XA, LANCASHIRE
WILLIAM JOHN BOWLEY (dissolve)
Secretary, 2006.06.01 - 2009.07.31
17 ST GEORGES ROAD FORMBY , LIVERPOOL
L37 3HH, MERSEYSIDE
ALAN JAMES DICKINSON (dissolve)
Secretary, 1992.04.03 - 1994.01.21
TASSELRAG MILL LANE CUDDINGTON , NORTHWICH
CW8 2TA, CHESHIRE
PAUL PHILIP WAINSCOTT (dissolve)
Secretary, 1994.01.21 - 2006.06.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
THOMAS EARDLEY ALLISON (dissolve)
Director, 2005.01.21 - 2008.05.16
ROCKDALE LODGE 23 PARK PLACE , STIRLING
FK7 9JR, SCOTLAND
THOMAS EARDLEY ALLISON (dissolve)
Director, 2010.06.24 - 2016.03.29
ROCKDALE LODGE 23 PARK PLACE , STIRLING
FK7 9JR, SCOTLAND
SCOTLAND
ALAN ANDREW BARR (dissolve)
Director, COMPANY DIRECTOR, 2008.05.16 - 2011.05.09
7 WELLINGTON TERRACE , LANARK
ML11 7QQ, LANARKSHIRE
STEPHEN ROY BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2009.04.01 - 2010.06.24
94 SPRINGKELL AVENUE POLLOKSHIELDS , GLASGOW
G41 4EH
MICHAEL GEORGE BUTTERWORTH (dissolve)
Director, 1992.04.03 - 2007.02.13
4 STONELEIGH GARDENS GRAPPENHALL , WARRINGTON
WA4 3LE, CHESHIRE
DAVID SIMON GREEN (dissolve)
Director, 2005.01.21 - 2008.05.31
16A INVERLEITH ROW , EDINBURGH
EH3 5LS
MARTIN GERRARD HILL (dissolve)
Director, 1992.04.03 - 2002.12.31
1 EDWARD ROAD SHAW , OLDHAM
OL2 7EZ, LANCASHIRE
PETER JOHN HOSKER (dissolve)
Director, 2003.03.31 - 2016.03.29
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
ROBERT ERIC HOUGH (dissolve)
Director, 1992.04.03 - 2002.11.01
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
PETER ESMOND LAZARUS (dissolve)
Director, RETIRED CIVIL SERVANT, 1992.04.03 - 1993.11.16
28 WOODSIDE AVENUE , LONDON
N6 4SS
PETER ANTHONY SCOTT (dissolve)
Director, 1993.11.19 - 2009.04.01
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
PAUL PHILIP WAINSCOTT (dissolve)
Director, 1993.11.19 - 2016.03.29
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (dissolve)
Director, 1994.06.06 - 2016.03.29
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND

Companies near to SHIP CANAL LAND ltd.

Information about the Private Limited Company SHIP CANAL LAND 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: 2016.06.17. Reload the data