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BLACKFRIARS SHIPPING COMPANY LIMITED

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

Company details

2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU

BLACKFRIARS SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00933424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.07
dissolution date: 2009.06.30
last member list: 2008.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.02
documents available: 1

Mortgages:

CHRISTIANIA BANK OG KREDITKASSE
TRIPARTITE DEED. - Outstanding on 1990.10.10
CHRISTIANIA BANK OG KREDITKASSE
TRIPARTITE DEED - Outstanding on 1990.10.10
CHRISTIANIA BANK OG KREDITKASSE
ASSIGNMENT - Outstanding on 1991.09.10
CHRISTIANIA OG BANK KREDITKASSE
ASSIGNMENT - Outstanding on 1991.09.10
CHRISTIANIA BANK OG KREDITKASSE
ASSIGNMENT - Outstanding on 1992.06.19
CHRISTIANA BANK OG KREDITKASSE
GENERAL ASSIGNMENT - Outstanding on 1994.04.19
CHRISTIANIA BANK OG KREDITKASSE
GENERAL ASSIGNMENT - Outstanding on 1994.04.25
CHRISTIANIA BANK OG KREDITKASSE
GENERAL ASSIGNMENT - Outstanding on 1995.03.07
CHRISTIANIA BANK OG KREDITKASSE
GENERAL ASSIGNMENT - Outstanding on 1995.03.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2009.03.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS OLSEN JUNIOR
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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AD 11/10/96---------, £ SI [email protected]=749998, £ IC 2/750000
Form type: 88(2)R
Date: 1996.10.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96
Form type: ORES10
Date: 1996.10.26
£2.95
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NC INC ALREADY ADJUSTED 11/10/96
Form type: ORES04
Date: 1996.10.26
£2.95
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£ NC 100/750000, 11/10/96
Form type: 123
Date: 1996.10.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/96
Form type: SRES11
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.09

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Company directors and board members:

MICHAEL HOWARD RODWELL (dissolve)
Secretary, ACCOUNTANT, 2000.11.01 - 2009.06.30
32 CONNAUGHT GARDENS EAST , CLACTON ON SEA
CO15 6HY, ESSEX
JEREMY DOWLER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.04 - 2009.06.30
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
MICHAEL HOWARD RODWELL (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2009.06.30
32 CONNAUGHT GARDENS EAST , CLACTON ON SEA
CO15 6HY, ESSEX
ROBERT SIMON LEGGET (dissolve)
Secretary, 1992.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
ALFRED HENRY REEVES (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.04 - 2000.11.01
144 WESTERFIELD ROAD , IPSWICH
IP4 3AF, SUFFOLK
PAUL MICHAEL BRIGGINSHAW (dissolve)
Director, 1992.11.02 - 2005.02.15
BLACKSMITHS COTTAGES DALLINGHOO , WOODBRIDGE
IP13 0LG, SUFFOLK
DEREK HAYES (dissolve)
Director, SOLICITOR, 1992.11.02 - 2000.11.01
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
ROBERT SIMON LEGGET (dissolve)
Director, 1992.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
KRISTINE EDLE OLSEN (dissolve)
Director, 1992.11.02 - 2000.10.17
BISKOP GRIMELUNDSVEIEN 21 VINDEREN , OSLO 3
FOREIGN
NORWAY
THOMAS FREDRIK OLSEN JUNIOR (dissolve)
Director, SHIPOWNER, 1992.11.02 - 2009.02.23
FINCA BELLAMY CALLC DR ZEROLO , SANTA CRUZ
DE TENERIFE
CANARY ISLANDS
ALFRED HENRY REEVES (dissolve)
Director, 1992.11.02 - 2000.11.01
144 WESTERFIELD ROAD , IPSWICH
IP4 3AF, SUFFOLK
MARK STUART TIMMONS (dissolve)
Director, 1992.11.02 - 1995.09.18
QUIN HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0NR, HERTFORDSHIRE
JOHN CAMERON WALLACE (dissolve)
Director, 1992.11.02 - 2000.11.01
3 LORD NAPIER PLACE HAMMERSMITH , LONDON
W6 9UB

Companies near to BLACKFRIARS SHIPPING COMPANY ltd.

Information about the Private Limited Company BLACKFRIARS SHIPPING COMPANY 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: 2016.06.19. Reload the data