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EGGAR FORRESTER SHIPBROKING LIMITED

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

Company details

FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP

EGGAR FORRESTER SHIPBROKING LIMITED on the map

Company type: Private Limited Company
Company number: 00976041
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company EGGAR FORRESTER SHIPBROKING LIMITED is a Private Limited Company, registration number 00976041, established in United Kingdom on the 1. April 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called EGGAR,FORRESTER LIMITED. The company is based on FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP. Business of the company EGGAR FORRESTER SHIPBROKING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/05/2016 FROM" from the 2016.05.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company EGGAR FORRESTER SHIPBROKING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET, LONDON, EC2M 2TE
Form type: AD01
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.12
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SECOND FLOOR EDEN HOUSE 23-25 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
Form type: AD01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, C/O EFG FIRST FLOOR, 33 FINSBURY SQUARE, LONDON, EC2A 1PL
Form type: AD01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, RODWELL HOUSE, MIDDLESEX STREET, LONDON, E1 7HJ
Form type: 287
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.12
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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COMPANY NAME CHANGED, EGGAR,FORRESTER LIMITED, CERTIFICATE ISSUED ON 25/05/00
Form type: CERTNM
Date: 2000.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13

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Company directors and board members:

RAKESH ZAVERI (current)
Secretary, ACCOUNTANT, 2005.03.01
39 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
PAUL DAVID TALBOT WILLCOX (current)
Director, SHIPBROKER, 1992.01.12
WOOD FARM CLAY LANE , HEMINGSTONE
IP6 0SH, SUFFOLK
KEVIN ALAN BLYTHE (resigned)
Secretary, 1992.05.14 - 1994.09.23
49 GRANTHAM GARDENS CHADWELL HEATH , ROMFORD
RM6 6HH, ESSEX
ANNE ERDMAN (resigned)
Secretary, COMPANY SECRETARY, 1995.02.01 - 1999.10.21
134 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
COLIN DAVID HARRISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.01.03 - 2005.03.01
RODWELL HOUSE MIDDLESEX STREET , LONDON
E1 7HJ
DAVID CLIFFORD LUCK (resigned)
Secretary, 1992.01.12 - 1992.05.14
29 WAYSIDE AVENUE , HORNCHURCH
RM12 4LL, ESSEX
PAUL DAVID TALBOT WILLCOX (resigned)
Secretary, 1999.10.21 - 2001.01.03
11 BROUGHTON ROAD , IPSWICH
IP1 3QR
SAMUEL JONATHAN BENEDICT CHAMBERS (resigned)
Director, SHIP BROKER, 1999.01.27 - 2000.03.08
23B HARBUT ROAD , LONDON
SW11 2RA
TIMOTHY DAVIDSON CHATER (resigned)
Director, SHIPBROKER, 1992.01.12 - 1998.06.30
GARDEN APARTMENT 66 KENSINGTON PARK ROAD , LONDON
W11 3BR
JOHN ROGER DAVY (resigned)
Director, SHIPBROKER, 1992.01.12 - 1998.06.30
AMARAH 21 OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
DAVID EDWARD DE'ATH (resigned)
Director, SHIPBROKER, 1992.08.17 - 1994.07.31
THE COPPICE RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
WILLIAM PHILIP HAMILTON GAULT (resigned)
Director, SHIPBROKER, 1995.02.13 - 1997.08.01
39A LANCASTER ROAD , LONDON
W11 1QJ
JOHN ALLAN GOWER (resigned)
Director, SHIP BROKER, 1996.12.12 - 1998.04.30
6A PARK VIEW ROAD , LONDON
SE9 3QW
BIPIN SARABHAI HAJI (resigned)
Director, SHIPBROKER, 1992.01.12 - 1992.04.30
11 THE GREEN , LONDON
E11 2NT
COLIN DAVID HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.03 - 2005.04.27
RODWELL HOUSE MIDDLESEX STREET , LONDON
E1 7HJ
MICHAEL EDWARD HODGSON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.12 - 2003.01.02
BRIDGE MEADOW SOUTH HARTING , PETERSFIELD
GU31 5LS, HAMPSHIRE
CHRISTOPHER RODNEY GWYNNE LEWIS (resigned)
Director, SHIPBROKER, 1995.02.02 - 1999.06.28
45 STONEHILL ROAD , LONDON
SW14 8RR
MICHAEL SIMON ROBINSON (resigned)
Director, SHIPBROKER, 1998.06.08 - 2003.01.02
THE HOP BARN STEEP MARSH , PETERSFIELD
GU32 2BA, HAMPSHIRE
SIMON WILLIAM SMITH (resigned)
Director, SHIPBROKER, 1996.02.05 - 1997.08.01
72 HOME PARK ROAD , LONDON
SW19 7HR
KEITH TREVOR TAYLOR (resigned)
Director, SHIPBROKER, 1993.10.11 - 1995.04.07
4 LAUREL COURT THE SPINNEY RAYLEIGH ROAD , HUTTON
CM13 1XP, ESSEX
PETER DESMOND ROPNER TALBOT WILLCOX (resigned)
Director, SHIPBROKER, 1992.01.12 - 1999.04.01
THANESCROFT SHAMLEY GREEN , GUILDFORD
GU5 0TJ, SURREY
BRIAN GEORGE WILLIAMS (resigned)
Director, SHIPBROKER, 1995.02.01 - 1997.06.30
52 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY

Companies near to EGGAR FORRESTER SHIPBROKING ltd.

Information about the Private Limited Company EGGAR FORRESTER SHIPBROKING 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