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ARAFURA SHIPPING (AUSTRALIA) LIMITED

Learn more about ARAFURA SHIPPING (AUSTRALIA) 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, HAMPSHIRE, SO15 2DP

ARAFURA SHIPPING (AUSTRALIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00943669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.05
dissolution date: 2010.07.13
last member list: 2009.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.18
documents available: 1

List of company documents:

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Find out more information about ARAFURA SHIPPING (AUSTRALIA) LIMITED. Our website makes it possible to view other available documents related to ARAFURA SHIPPING (AUSTRALIA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2009.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JESPER KJAEDEGAARD
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESPER KJAEDEGAARD / 15/03/2007
Form type: 288c
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£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 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.31
£2.95
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COMPANY NAME CHANGED, P&O SWIRE CONTAINERS (AUSTRALIA), LIMITED, CERTIFICATE ISSUED ON 27/03/06
Form type: CERTNM
Date: 2006.03.27
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/98
Form type: SRES03
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2010.07.13
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.02.01 - 2010.07.13
5 JULIEN ROAD , LONDON
W5 4XA
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2007.12.11 - 2010.07.13
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1991.05.18 - 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
ALASDAIR JOHN CLARKE (dissolve)
Director, GENERAL MANAGER, 1991.05.18 - 1992.11.02
16 COURT LANE GARDENS , LONDON
SE21 7DZ
TIMOTHY CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.05.09
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
JESPER KJAEDEGAARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.01 - 2009.02.01
37 NEW ROAD , ESHER
KT10 9NU, SURREY
HENRY MICHAEL PEARSON MILES (dissolve)
Director, 1991.05.18 - 1995.06.23
7 PELHAM CRESCENT , LONDON
SW7 2NP
JENS HOLGER NIELSEN (dissolve)
Director, MANAGING DIRECTOR, 2006.01.01 - 2006.06.01
12 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.02.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
JOHN DAVID ROBERTS (dissolve)
Director, 1992.10.22 - 2006.02.28
72 SUNDRIDGE AVENUE , CHISLEHURST
BR7 5LU, KENT
CHRISTOPHER GEORGE NICHOLAS RYDER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.03.31
35 HIGHGATE WEST HILL , LONDON
N6 6LS
PETER ROBERT SHAW (dissolve)
Director, DIRECTOR OF TAXES, 2005.09.15 - 2007.12.11
HILLGROVE COTTAGE CHEW HILL CHEW MAGNA , BRISTOL
BS40 8SA, AVON
BARNABY NICHOLAS SWIRE (dissolve)
Director, SHIPPING LINE MANAGER, 1995.06.23 - 2005.04.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
FRANCIS JULIAN THOROGOOD (dissolve)
Director, SHIPPING MANAGER, 2005.04.01 - 2006.01.01
LATTERWOOD HOUSE HORSLEY , STROUD
GL6 0QA, GLOUCESTERSHIRE
ROBERT BARCLAY WOODS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.18 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to ARAFURA SHIPPING (AUSTRALIA) ltd.

Information about the Private Limited Company ARAFURA SHIPPING (AUSTRALIA) 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