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PENTLAND MARITIME SHIPBROKERS LIMITED

Learn more about PENTLAND MARITIME SHIPBROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

PENTLAND MARITIME SHIPBROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00934596
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
Form type: TM01
Date: 2015.04.29
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SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011
Form type: CH01
Date: 2011.01.21
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, THE PENTLAND CENTRE, LAKESIDE, SQUIRES LANE FINCHLEY, LONDON N3 2QL
Form type: 287
Date: 2002.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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S366A DISP HOLDING AGM 03/05/95
Form type: ELRES
Date: 1995.05.23
£2.95
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S252 DISP LAYING ACC 03/05/95
Form type: ELRES
Date: 1995.05.23
£2.95
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S386 DISP APP AUDS 03/05/95
Form type: ELRES
Date: 1995.05.23

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Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
TIMOTHY EDWARD CULLEN (current)
Director, COMPANY SECRETARY, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBERT STEPHEN RUBIN OBE (current)
Director, COMPANY DIRECTOR, 1991.06.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JOHN DEREK GREGORY HYDE (resigned)
Secretary, 1994.10.03 - 2002.07.15
TYNESDALE 19 NORTON ROAD , LETCHWORTH
SG6 1AA, HERTFORDSHIRE
RICHARD ANTHONY STEVENS (resigned)
Secretary, 1991.06.01 - 1994.10.03
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
RICHARD ANTHONY STEVENS (resigned)
Secretary, 2002.07.15 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
PATRICK JAMES CAMPBELL (resigned)
Director, COMPANY SECRETARY, 2004.11.29 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH

Companies near to PENTLAND MARITIME SHIPBROKERS ltd.

Information about the Private Limited Company PENTLAND MARITIME SHIPBROKERS 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