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INVERCARGILL SHIPPING COMPANY LIMITED

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

Company details

50 LEMAN STREET, LONDON, E1 8HQ

INVERCARGILL SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.26
dissolution date: 2003.03.04
last member list: 2001.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 20.02
overdue: NO
last made update: 2001.02.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.17
documents available: 1

List of company documents:

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Find out more information about INVERCARGILL SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to INVERCARGILL 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/00
Form type: AA
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/99
Form type: AA
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/95
Form type: AA
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/91 FROM:, 3 ST. HELEN'S PLACE,, LONDON EC3A 6AU
Form type: 287
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/88
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

MARK ROBERT LYNCH (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.20 - 2003.03.04
193 ELMHURST MANSIONS EDGELEY ROAD CLAPHAM NORTH , LONDON
SW4 6HA
ANTHONY GRAHAM JONES (dissolve)
Director, COMPANY DIRECTOR, 2002.02.20 - 2003.03.04
30 CRANE ROAD , TWICKENHAM
TW2 6RY, MIDDLESEX
ANTHONY GRAHAM JONES (dissolve)
Secretary, 1994.11.07 - 2002.02.20
30 CRANE ROAD , TWICKENHAM
TW2 6RY, MIDDLESEX
GOEFFREY WILLIAM PRESTON-JONES (dissolve)
Secretary, 1991.12.17 - 1994.11.07
26 MASCALLS PARK , PADDOCK WOOD
TM12 6LW, KENT
CAROLE ANN SKINNER (dissolve)
Secretary, 1991.12.17 - 1991.12.17
ST PAULS HOUSE WARWICK LANE , LONDON
EC4P 4BW
MALCOLM GRAHAM EDMISTON (dissolve)
Director, SOLICITOR, 1995.02.20 - 2002.02.20
4 MARLOWE COURT 2 PETYWARD , LONDON
SW3 3PD
BRYAN CHARLES GAZE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.08.20
66 VICTORIA WHARF 46 NARROW STREET , LONDON
E14 8DD
JOHN ARTHUR HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1991.12.18
BEAVERBANK 12 STEERES HILL , RUSPER
RH12 4PT, WEST SUSSEX
EDWARD CHARLES BENJAMIN MOCATTA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.02.20
1 BROCAS CLOSE , LONDON
NW3 3LD

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