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SILVERFJORD SHIPPING COMPANY LIMITED

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

Company details

ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN

SILVERFJORD SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00973072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.23
dissolution date: 1996.12.10
last member list: 1995.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company SILVERFJORD SHIPPING COMPANY LIMITED was a Private Limited Company, registration number 00973072, established in United Kingdom on the 23. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN. Business of the company SILVERFJORD SHIPPING COMPANY LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 27 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.12.10. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.05. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.05
documents available: 1

Mortgages:

SHIPYARD AND DIESEL ENGINE FACTORY. "ULJANIK"
DEED OF COVENANT - Outstanding on 1972.01.28
SHIPYARD AND DIESEL ENGINE FACTORY "ULJANIK"
FIRST STATUTORY MORTGAGE. - Outstanding on 1972.01.28
HAMBROS BANK LTD.
LETTER OF ASSIGNMENT - Outstanding on 1973.01.05
HAMBROS BANK LTD.
DEED OF COVENANT. - Outstanding on 1973.01.08
WILLIAMS & GLYN'S BANK LTD
FINANCIAL AGREEMENT - Outstanding on 1974.08.01
WILLIAMS & GLYN'S BANK LTD
FINANCIAL AGREEMENT - Outstanding on 1974.08.01
WILLIAMS & GLYN'S BANK LTD.
ASSIGNMENT - Outstanding on 1974.08.05
WILLIAMS & GLYN'S BANK LTD.
ASSIGNMENT - Outstanding on 1974.08.05
WILLIAMS & GLYN'S BANK LTD
STATUTORY MORT. - Outstanding on 1975.12.23
WILLIAMS GLYN'S BANK LTD
DEED OF COVENANT - Outstanding on 1975.12.23
WILLIAMS & GLYN'S BANK LTD
STATUTORY MORT - Outstanding on 1975.12.23
WILLIAMS & GLYN'S BANK LTD
DEED OF COVENANENT - Outstanding on 1975.12.23
WILLIAMS & GLYN'S BANK LTD
STATUTORY MORT - Outstanding on 1976.03.25
WILLIAMS, GLYN & CO.
DEED OF COVENANT - Outstanding on 1976.03.25
WILLIAMS & GLYN'S BANK LTD
STATUTORY MORT - Outstanding on 1976.03.25
WILLIAMS & GLYN'S BANK LTD
DEED OF COVENANT - Outstanding on 1976.03.25
THE GOVENOR & CO OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
DEED OF COVENANT - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND.
STATUTORY MORT. - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
DEED OF COVENANTS - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
ASSIGNMENT OF CHARTER HIRE - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
ASSIGNMENT OF INSURANCES - Outstanding on 1976.03.31
THE GOVERNOR & CO OF THE BANK OF SCOTLAND
ASSIGNMENT OF INSURANCES - Outstanding on 1976.03.31
DENE SHIPPING COMPANY LTD
MORTGAGE - Outstanding on 1976.04.26
DENE SHIPPING COMPANY LTD
DEED OF COVENANTS - Outstanding on 1976.04.26
DENE SHIPPING COMPANY LTD
MORTGAGE - Outstanding on 1976.04.26
DENE SHIPPING COMPANY LTD
DEED OF COVENANTS - Outstanding on 1976.04.26
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1980.05.21
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT - Outstanding on 1980.05.21

List of company documents:

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Find out more information about SILVERFJORD SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to SILVERFJORD 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: 1996.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.09

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Company directors and board members:

ROBERT GAMMIE CRAWFORD (dissolve)
Secretary, 1992.05.05 - 1996.12.10
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ETTORE BONAVENTURA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.12.10
LES MYRTES , AVENUE DES PAPALINS
MC98000, MONACO
ROBERT GAMMIE CRAWFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.12.10
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
MAURO TERREVAZZI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.12.10
EDEN TOWER BOULEVARD DE BELGIQUE , MONTE CARLO
FOREIGN
MONACO

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Information about the Private Limited Company SILVERFJORD 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: 2016.07.09. Reload the data