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KEY SHIPPING SERVICES LIMITED

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

Company details

PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY

KEY SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00925306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.01
dissolution date: 2011.03.29
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010
Form type: CH04
Date: 2010.06.09
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL, L2 8UF
Form type: 287
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1998.07.21
£2.95
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ADOPT MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, UNIT 8 RAINHAM TRADING ESTATE, NEW ROAD, RAINHAM, ESSEX RM13 8QT
Form type: 287
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26

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Company directors and board members:

CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28 - 2011.03.29
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
CHARENTE GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2002.01.21 - 2011.03.29
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2010.09.27 - 2011.03.29
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERDEYSIDE
COLIN PETER LANGFORD (dissolve)
Secretary, 1998.07.08 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
DAVID JAMES POWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.07.01 - 1998.07.08
1A MELBOURN ROAD , ROYSTON
SG8 7DB, HERTFORDSHIRE
LEONARD ARTHUR JOHN STREATFIELD (dissolve)
Secretary, 1991.12.30 - 1995.07.01
20 LEAFY WAY HUTTON , BRENTWOOD
CM13 2QW, ESSEX
DOUGLAS VINCENT BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1998.07.08
14 CRANBORNE GARDENS , UPMINSTER
RM14 2YT, ESSEX
DAVID ALAN COOMBS (dissolve)
Director, SHIPPING AGENT, 1991.12.30 - 1998.06.30
GLEAMS 41 FOREST LANE , CHIGWELL
IG7 5AF, ESSEX
ARTHUR WILLIAM DEVEREUX (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1998.07.08
GAUNT COTTAGE COPPICE ROW , THEYDON BOIS
CM16 7DL, ESSEX
GORDON JAMES PETTIT (dissolve)
Director, 1998.07.08 - 2000.09.26
41 SOUTH MOSSLEY HILL ROAD , LIVERPOOL
L19 3PY
DAVID JAMES POWELL (dissolve)
Director, 1995.07.01 - 2000.05.01
1A MELBOURN ROAD , ROYSTON
SG8 7DB, HERTFORDSHIRE
MICHAEL ANTHONY SEAFORD (dissolve)
Director, 1998.07.08 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
LEONARD ARTHUR JOHN STREATFIELD (dissolve)
Director, SHIPPING AGENT, 1991.12.30 - 1995.12.29
20 LEAFY WAY HUTTON , BRENTWOOD
CM13 2QW, ESSEX
ROBERT WINFIELD (dissolve)
Director, 2000.06.30 - 2002.02.13
8 CRESKELD WAY ALLERTON , BRADFORD
BD15 9BA, WEST YORKSHIRE

Companies near to KEY SHIPPING SERVICES ltd.

Information about the Private Limited Company KEY SHIPPING SERVICES 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