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BERNARD MYERS SHIPPING PLC

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

BERNARD MYERS SHIPPING PLC on the map

Company type: Public Limited Company
Company number: 00961702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.09
last member list: 1997.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company BERNARD MYERS SHIPPING PLC is a Public Limited Company, registration number 00961702, established in United Kingdom on the 9. September 1969. The company was dissolved. The company has been in business for 47 years and 2 months. The company is based on 1 SNOW HILL, LONDON, EC1A 2EN. Business of the company BERNARD MYERS SHIPPING PLC by SIC and NACE code is "6340 - Other transport agencies". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2000.08.30. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.12.25. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.01.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.08.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.08.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 14/08/98 FROM:, COURT FARM INDUSTRIAL ESTATE, NORTHUMBERLAND CLOSE, STANWELL STAINES, MIDDX TW19 7LN
Form type: 287
Date: 1998.08.14
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.04
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
Form type: 225
Date: 1997.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
LOAN GUARANTEES 22/06/92
Form type: SRES13
Date: 1992.07.06
Child documents:
Document type: ANNOTATION
Date: 1992.07.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220689
Form type: SRES01
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 010987
Form type: SRES02
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

DAVID JOHN WENHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.27
7 VICTORIA ROAD CHINGFORD , LONDON
E4 6BY
MICHAEL SPELLMAN (dissolve)
Director, 1992.12.25
25 KNIGHTS PLACE ST LEONARDS ROAD , WINDSOR
SL4 3LF, BERKSHIRE
DAVID WILLIAM THOMPSON (dissolve)
Director, VENEER PANEL MANUFACTURER, 1997.03.27
BURYWOOD BURY ROAD SEWARDSTONEBURY , CHINGFORD
E4 7QL, ESSEX
DAVID JOHN WENHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.27
7 VICTORIA ROAD CHINGFORD , LONDON
E4 6BY
CORAL CHANTRY (dissolve)
Secretary, 1992.12.25 - 1997.03.27
1 THURLOE CLOSE , LONDON
SW7 2SE
CORAL CHANTRY (dissolve)
Director, BUSINESS MANAGER, 1992.12.25 - 1997.03.27
1 THURLOE CLOSE , LONDON
SW7 2SE
ROBERT LESLIE MOORE (dissolve)
Director, SONSULTANT, 1992.12.25 - 1997.03.27
38 ST LUKES ROAD OLD WINDSOR , WINDSOR
SL4 2QQ, BERKSHIRE
DENIS CHRISTOPHER O'HALLORAN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.11.26 - 1996.08.31
6 AMBLESIDE ROAD , LIGHTWATER
GU18 5TA, SURREY
ANTHONY COLIN SMITH (dissolve)
Director, 1992.12.25 - 1994.07.07
101 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
RONALD VICTOR WIGLEY (dissolve)
Director, 1992.12.25 - 1993.03.23
21 ANGLESEY COURT ROAD , CARSHALTON
SM5 3HZ, SURREY

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Information about the Public Limited Company BERNARD MYERS SHIPPING PLC 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: 2016.06.29. Reload the data