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ELLERMAN LINES

Learn more about ELLERMAN LINES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX

ELLERMAN LINES on the map

Company type: Private Unlimited Company
Company number: 00929221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.21
last member list: 2003.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport
Company ELLERMAN LINES is a Private Unlimited Company, registration number 00929221, established in United Kingdom on the 21. March 1968. The company was dissolved. The company has been in business for 48 years and 8 months. The company is based on DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX. Business of the company ELLERMAN LINES by SIC and NACE code is "6110 - Sea and coastal water transport". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.11.09. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.02.08. We do not have any information about the company ELLERMAN LINES being in liquidation. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.11
£2.95
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£ IC 100000/1, 31/12/03, £ SR [email protected]=99999
Form type: 169
Date: 2004.02.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.19
£2.95
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REREG OTHER 12/12/03
Form type: RES02
Date: 2003.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94
Form type: 363(287)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CUNARD ELLERMAN LIMITED, CERTIFICATE ISSUED ON 10/04/92
Form type: CERTNM
Date: 1992.04.09
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 09/04/92
Form type: CERTNM
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91 FROM:, 12/20 CAMOMILE ST, LONDON, EC 3A7
Form type: 287
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.07

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Company directors and board members:

GRAHAM HAMILTON (dissolve)
Secretary, DIRECTOR, 1997.11.01
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (dissolve)
Director, 1999.11.19
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
GRAHAM HAMILTON (dissolve)
Director, 1999.11.19
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
MICHAEL GEORGE PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.08
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
JOHN ALEXANDER COVE (dissolve)
Secretary, 1991.10.11 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
HOLGER CASTENSKIOLD (dissolve)
Director, 1991.10.11 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.08 - 1999.11.19
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
ROBERT GEORGE SIMMONDS (dissolve)
Director, 1991.10.11 - 1993.09.30
121 HIGH STREET LINTON , CAMBRIDGE
CB1 6JT, CAMBRIDGESHIRE

Companies near to ELLERMAN LINES

Information about the Private Unlimited Company ELLERMAN LINES 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: 2016.06.18. Reload the data