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ARAFURA SHIPPING LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, SO15 2DP

ARAFURA SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00971548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.03
dissolution date: 2011.08.17
last member list: 2010.05.18
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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 55596
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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
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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 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHAW
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2009.03.09
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR JESPER KJAEDEGAARD
Form type: 288b
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM ST., LONDON. E.1. 8EP
Form type: 287
Date: 2006.08.08
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.13
£2.95
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COMPANY NAME CHANGED, P&O SWIRE CONTAINERS LIMITED, CERTIFICATE ISSUED ON 27/03/06
Form type: CERTNM
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2011.08.17
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2010.08.01 - 2011.08.17
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2009.02.27 - 2011.08.17
1 DORSET STREET , SOUTHAMPTON
SO15 2DP
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1991.05.18 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
ALAN JOHN BOTT (dissolve)
Director, 1991.05.18 - 1996.03.29
RAKE COURT MILFORD , GODALMING
GU8 5AD, SURREY
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.02.27 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
ALASDAIR JOHN CLARKE (dissolve)
Director, GENERAL MANAGER, 1991.05.18 - 1992.11.02
16 COURT LANE GARDENS , LONDON
SE21 7DZ
GEOFFREY LESLIE CUNDLE (dissolve)
Director, MANAGING DIRECTOR, 2001.01.22 - 2006.01.01
HOUSE B, CAMERON LODGE , 5 MT CAMERON ROAD
HONG KONG
PHILIP NEVILL GREEN (dissolve)
Director, CHIEF EXECUTIVE, 2004.01.01 - 2005.03.01
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2000.05.09
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
JAMES WYNDHAM JOHN HUGHES HALLETT (dissolve)
Director, SHIPPING DIRECTOR, 1995.07.10 - 2005.03.01
C/O JOHN SWIRE & SONS LIMITED 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JESPER KJAEDEGAARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.01 - 2009.02.13
37 NEW ROAD , ESHER
KT10 9NU, SURREY
ANTHONY JOHN MASON (dissolve)
Director, 2001.01.22 - 2005.03.01
HUNTS KILN LANE, BUXHALL , STOWMARKET
IP14 3DU, SUFFOLK
HENRI FRANCOIS MEURS (dissolve)
Director, 2004.09.01 - 2005.12.08
12C, 67 REPULSE BAY ROAD , HONG KONG
FOREIGN
HENRY MICHAEL PEARSON MILES (dissolve)
Director, 1991.05.18 - 1995.06.23
7 PELHAM CRESCENT , LONDON
SW7 2NP
JENS HOLGER NIELSEN (dissolve)
Director, MANAGING DIRECTOR, 2006.01.01 - 2006.06.01
12 ASHCHURCH PARK VILLAS , LONDON
W12 9SP
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.02.27
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACCOUNTANT & DIRECTOR, 2004.05.24 - 2005.03.01
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
JOHN DAVID ROBERTS (dissolve)
Director, 1992.10.22 - 2004.09.01
72 SUNDRIDGE AVENUE , CHISLEHURST
BR7 5LU, KENT
CHRISTOPHER GEORGE NICHOLAS RYDER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.03.31
35 HIGHGATE WEST HILL , LONDON
N6 6LS
PETER ROBERT SHAW (dissolve)
Director, DIRECTOR OF TAXES, 2005.12.20 - 2009.02.27
HILLGROVE COTTAGE CHEW HILL CHEW MAGNA , BRISTOL
BS40 8SA, AVON
ADRIAN CHRISTOPHER SWIRE (dissolve)
Director, MERCHANT, 1991.05.18 - 2000.12.31
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
BARNABY NICHOLAS SWIRE (dissolve)
Director, SHIPPING LINE MANAGER, 1995.06.23 - 2005.03.01
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
FRANCIS JULIAN THOROGOOD (dissolve)
Director, SHIPPING MANAGER, 2005.03.01 - 2006.01.01
LATTERWOOD HOUSE HORSLEY , STROUD
GL6 0QA, GLOUCESTERSHIRE
RUTGER PAUL MARIE VAN SLOBBE (dissolve)
Director, 2004.09.01 - 2005.12.23
ORANJE NASSAULAAN 54B , 1075 AR AMSTERDAM
FOREIGN
NETHERLANDS
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 2001.01.22 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (dissolve)
Director, 1991.05.18 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to ARAFURA SHIPPING ltd.

Information about the Private Limited Company ARAFURA 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