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SEYMOUR SHIPPING LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

SEYMOUR SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00970420
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.19
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL
Form type: TM01
Date: 2016.06.09
£2.95
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DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
Form type: AP01
Date: 2016.06.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.06
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.10.19
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR COLIN STEELE
Form type: 288b
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN STEELE
Form type: 288b
Date: 2009.10.01
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN
Form type: 287
Date: 2009.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/08
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DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/97
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EXEMPTION FROM APPOINTING AUDITORS 31/01/97
Form type: SRES03
Date: 1997.02.06
£2.95
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REMOVE AUDITOR 29/10/96
Form type: ORES13
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2015.10.30
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
DAVID PATRICK DANCASTER (current)
Director, FINANCE DIRECTOR, 2015.11.08
1 KENILWORTH AVENUE , LONDON
SW19 7LN
AMBAR PAUL (current)
Director, 1991.06.24
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, 2009.09.30 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
MATTHEW EDWARD WILLIAM HYLAND (resigned)
Secretary, 2015.02.02 - 2015.10.19
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
GEORGINA MASON (resigned)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
COLIN GRANT STEELE (resigned)
Secretary, 1991.06.24 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JAMES ANTHONY LEEK (resigned)
Director, 1991.06.24 - 1994.10.10
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
ANGAD PAUL (resigned)
Director, 1994.10.10 - 2015.11.08
THE PENTHOUSE FLAT AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
PAUL OF MARYLEBONE (resigned)
Director, 1991.06.24 - 1994.10.10
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
COLIN GRANT STEELE (resigned)
Director, 1994.10.10 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE

Companies near to SEYMOUR SHIPPING ltd.

Information about the Private Limited Company SEYMOUR 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: 2016.07.08. Reload the data