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MILTON SHIPPING COMPANY LIMITED

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

Company details

AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN

MILTON SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00966018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.12
dissolution date: 2010.05.08
last member list: 2009.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.15
documents available: 1

Mortgages:

NATIONALE SCHEEPSHYPOTHEEKBANK
AGREEMENT - Outstanding on 1972.10.27
AGREEMENT - Outstanding on 1972.12.14
SCHEEPSHYPOTHEEKBANK NEDERLAND NV
STATUTORY MORTGAGE - Outstanding on 1973.01.16
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1973.01.16
SCHEEPSHYPOTHEEKBANK NEDERLAND N V
STATUTORY MORTGAGE - Outstanding on 1973.05.04
NATIONALE SCHEEPSHYPOTHEEKBANK N V
DEED OF COVENANT - Outstanding on 1973.05.04

List of company documents:

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Find out more information about MILTON SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to MILTON SHIPPING COMPANY 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: 2010.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010
Form type: 4.68
Date: 2010.02.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Form type: 287
Date: 2009.08.19
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, GUN HOUSE, 1-4 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£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 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, OFFICE 11, TELFORDS YARD, LONDON, E1W 2BS
Form type: 287
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, TELFORDS YARD, 6 8 THE HIGHWAY, LONDON, E1 9BQ
Form type: 287
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 11 TELFORDS YARD, THE HIGHWAY, LONDON, E1 9BQ
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/06/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/06/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/91 FROM:, 26 GREAT TOWER ST, LONDON, EC3R 5AQ
Form type: 287
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13

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Company directors and board members:

GREGORY ALBERT HANSON (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1999.09.30 - 2010.05.08
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JOHN STEPHEN DENHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.11 - 2010.05.08
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
GREGORY ALBERT HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 1999.09.30 - 2010.05.08
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Secretary, 1991.05.25 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
JAMES DAVID DENHOLM BROWN (dissolve)
Director, SHIP BROKER, 1991.05.25 - 2002.10.11
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Director, COMPANY SECRETARY, 1991.05.25 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND

Companies near to MILTON SHIPPING COMPANY ltd.

Information about the Private Limited Company MILTON SHIPPING COMPANY 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: 2016.07.07. Reload the data