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CHESHAM CONTAINERSHIPS LIMITED

Learn more about CHESHAM CONTAINERSHIPS 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

CHESHAM CONTAINERSHIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00958173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.14
dissolution date: 2010.07.15
last member list: 2009.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2009.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
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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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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK MALONE
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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DIRECTOR'S CHANGE OF PARTICULARS / MARK MALONE / 01/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, 1 CANADA SQUARE, LONDON, E14 5DP
Form type: 287
Date: 2006.09.08
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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S366A DISP HOLDING AGM 29/11/04
Form type: ELRES
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 29/11/04
Document type: ANNOTATION
Date: 2004.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/04
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.07.18
£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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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 01/07/02 TO 31/12/01
Form type: 225
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 01/07/01
Form type: 225
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 09/12/00 TO 31/12/00
Form type: 225
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 10/12/99
Form type: AA
Date: 2000.12.12

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.25 - 2010.07.15
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.02.01 - 2010.07.15
5 JULIEN ROAD , LONDON
W5 4XA
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2002.01.24 - 2010.07.15
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JOHN STAFFORD CALVERT (dissolve)
Secretary, 1992.07.27 - 1992.12.07
BROOMFIELDS WEST END LANE , FRENSHAM
GU10 3EP, SURREY
GEORGE RONALD KENNEDY (dissolve)
Secretary, 1992.12.07 - 1999.12.10
1 PADDOCK CLOSE BLACKHEATH , LONDON
SE3 0ES
PATRICIA ANN THORNTON (dissolve)
Secretary, CS, 1999.12.10 - 2001.05.25
32 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4EZ
MARTIN ALLISON (dissolve)
Director, UK OPERATIONS MANAGER, 1996.07.29 - 1999.12.10
MILL LODGE MILL LANE STRADBROKE , EYE
IP21 5HW, SUFFOLK
DAVID JAMES APPLETON (dissolve)
Director, GENRAL MANAGER UK & IRELAND, 1994.05.31 - 1997.05.09
49 SOUTHCOTE WAY TYLERS GREEN , PENN
HP10 8JS, BUCKINGHAMSHIRE
LARS VANG CHRISTENSEN (dissolve)
Director, GENERAL MANAGER, 2000.10.30 - 2004.12.17
SPINDLEWOOD HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
TERENCE ERIC CORNICK (dissolve)
Director, MARINE ENGINEER, 1997.05.09 - 2003.12.31
27 SIBLEY PARK ROAD EARLEY , READING
RG6 5UB, BERKSHIRE
GERARD STUART DOYLE (dissolve)
Director, LAWYER, 1992.07.27 - 1994.07.06
33 BEDFORD ROAD , SUMMIT
NEW JERSEY 07901
USA
ROBERT SOMMERVILLE DRUMMOND (dissolve)
Director, COMPANY DIRECTOR, 1999.12.09 - 2002.01.23
16 EARLSPARK ROAD BIELDSIDE , ABERDEEN
AB15 9BZ, ABERDEENSHIRE
FRANCOIS CORNELIS EEKMAN (dissolve)
Director, DIR PROJECT DEV & FIN SERVICES, 1993.09.24 - 1996.12.06
ALBERT SCHWEITZERERF 3 , 3263 SL OUD-BETJERLAND
THE NETHERLANDS
IAN HAMILTON FLETCHER (dissolve)
Director, GENERAL MANAGER, 1999.12.09 - 2000.10.30
337 HIGH STREET COTTENHAM , CAMBRIDGE
CB4 8TX, CAMBRIDGESHIRE
OLE HOG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.12.09 - 2003.09.12
STRANDVEJEN 427 KLAMPENBORG DK-2930 , DENMARK
FOREIGN
PETER THEISS HOLM (dissolve)
Director, LAWYER, 2001.02.12 - 2001.11.05
KIRSTEINSGADE 3 3 TV , DK-2100 COPENHAGEN OE
DENMARK
PETER JOERGENSEN (dissolve)
Director, TREASURER, 2005.03.18 - 2005.07.11
FLAT 2 40 HACKNEY ROAD , LONDON
E2 7PA
JOSEPH THOMAS KEEGAN (dissolve)
Director, SHIPPING EXECUTIVE, 1992.07.27 - 1992.12.07
ZIJDEWEG 42 2244 BE , WASSENAAR
FOREIGN
NETHERLANDS
GEORGE RONALD KENNEDY (dissolve)
Director, LAWYER, 1993.01.18 - 1994.05.31
1 PADDOCK CLOSE BLACKHEATH , LONDON
SE3 0ES
CHRISTIAN KLEDAL (dissolve)
Director, LAWYER, 2002.01.24 - 2003.09.12
VED HOJMOSEN 95 , 2970 HORSHOLM
DENMARK
MARK MALONE (dissolve)
Director, SHIPPING DIRECTOR, 2005.07.11 - 2009.02.01
4 EVANS DRIFT KESGRAVE , IPSWICH
IP5 2BD, SUFFOLK
DARRYL MANSFIELD (dissolve)
Director, FINANCE & ADMIN MANAGER/ACCOUN, 1996.06.18 - 1998.10.02
6 BOWLERS ORCHARD , CHALFONT ST GILES
HP8 4LB, BUCKINGHAMSHIRE
RICHARD PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.27 - 1994.05.31
21 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
PETER GEORG PIETKA (dissolve)
Director, LAWYER, 2000.01.13 - 2001.01.19
BATKES BAKKE 9 , HILLEROED
3400
DENMARK
DAVID JOHN SAGE (dissolve)
Director, FINANCE DIRECTOR, 1992.07.27 - 1993.09.08
6 CHESS CLOSE LATIMER , CHESHAM
HP5 1UU, BUCKINGHAMSHIRE
MICHAEL PHILIP SINCLAIR (dissolve)
Director, UK SALES MANAGER, 1996.06.27 - 1999.12.10
1 COPPERFIELDS , BEACONSFIELD
HP9 2NS, BUCKINGHAMSHIRE
LENE SKOLE-SORENSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.12.09 - 2005.03.18
33A OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
JOHN VAN DE MERWE (dissolve)
Director, SHIPPING EXECUTIVE, 1992.12.07 - 1997.05.09
LANGE KERKDAM 21 , 2247 BN WASSENAR
THE NETHERLANDS
RAYMOND PAUL VAN ES (dissolve)
Director, PERSONNEL DIRECTOR, 1993.09.24 - 1995.04.01
VIRULYLAAN 2D , LEIDSCHENDAM
2267 BR
THE NETHERLANDS
RADOJE VULOVIC (dissolve)
Director, VICE PRESIDENT, 1997.05.09 - 1999.12.10
5507 FALLON COURT , CHARLOTTE
28226, NORTH CAROLINA
USA

Companies near to CHESHAM CONTAINERSHIPS ltd.

Information about the Private Limited Company CHESHAM CONTAINERSHIPS 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: 2016.06.26. Reload the data