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STEPNEY SHIPPING LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, SO15 2DP

STEPNEY SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00943618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.04
dissolution date: 2009.03.05
last member list: 2008.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2008.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.10
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HSE,, BRAHAM ST., LONDON E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 25/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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S366A DISP HOLDING AGM 30/04/02
Form type: ELRES
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/02
Form type: ELRES
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2009.03.05
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11 - 2009.03.05
2A RAYNHAM WAY , LUTON
LU2 9SH, BEDFORDSHIRE
BERNADETTE O'BRIEN (dissolve)
Director, 2007.12.11 - 2009.03.05
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1992.01.25 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2006.12.08 - 2007.12.11
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
JULIAN MICHAEL BEVIS (dissolve)
Director, SHIPPING MANAGER, 2002.05.01 - 2007.12.11
FLAT 6 HILL PARK AG BELL ROAD MALABAR HILL , MUMBAI 400006
INDIA
DAVID JOHN CHARLESWORTH (dissolve)
Director, SHIPPING MANAGER, 1998.08.26 - 2006.03.17
183 VILLAGE WAY , BECKENHAM
BR3 3NN, KENT
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2004.01.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
MICHAEL DAVID DENCHFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 1996.04.17
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2006.12.08
DEANHURST 13 DEAN ROAD , GODALMING
GU7 2PJ, SURREY
BERNADETTE O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2004.09.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACCOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
KALYANAPURAM RAMASWAMY SAMPATH (dissolve)
Director, ADVOCATE, 1992.01.25 - 2002.03.11
84 WORPLE WAY , SOUTH HARROW
HA2 9SR, MIDDLESEX
MICHAEL JOHN SPENCER SEYMOUR (dissolve)
Director, SHIPPING MANAGER, 1992.01.25 - 1998.08.28
22 MIRABEL ROAD FULHAM , LONDON
SW6 7EH
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1996.04.17 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (dissolve)
Director, 1992.01.25 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to STEPNEY SHIPPING ltd.

Information about the Private Limited Company STEPNEY SHIPPING 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: 2016.06.20. Reload the data