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NIELSEN SHIPPING LIMITED

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

Company details

SUITE 2E PHOENIX HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RA

NIELSEN SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00945018
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.12.31
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, SUITE 2E, PHOENIX HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RA
Form type: AD01
Date: 2015.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.25
Form type: LATEST SOC
Document description: 25/01/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR KLAUS SUNDBERG
Form type: TM01
Date: 2015.01.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ERIK SUNDBERG / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGITTE SUNDBERG / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BLACK / 31/12/2009
Form type: CH01
Date: 2010.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, SUITE 2E PHOENIX HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RA
Form type: AD01
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 6 PARK COURT, PYRFORD ROAD,, WEST BYFLEET, SURREY KT14 6SD
Form type: 287
Date: 2003.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21

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Company directors and board members:

ROBERT ANTHONY BLACK (dissolve)
Secretary, 1991.12.31
5 PADDOCK WAY , ALRESFORD
SO24 9PN, HAMPSHIRE
ROBERT ANTHONY BLACK (dissolve)
Director, ACCOUNTANT, 1991.12.31
5 PADDOCK WAY , ALRESFORD
SO24 9PN, HAMPSHIRE
BIRGITTE RICHTER SUNDBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
14 PYRFORD PLACE PYRFORD ROAD , WOKING
GU22 8UR, SURREY
KLAUS ERIK SUNDBERG (dissolve)
Director, SHIPBROKER, 1991.12.31 - 2014.03.02
14 PYRFORD PLACE PYRFORD ROAD , WOKING
GU22 8UR, SURREY

Companies near to NIELSEN SHIPPING ltd.

Information about the Private Limited Company NIELSEN 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