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WESTERN SHIP AGENCIES LIMITED

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

Company details

EVERSHEDS HOUSE, 70, GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES

WESTERN SHIP AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00983205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.29
dissolution date: 2016.01.26
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

List of company documents:

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Find out more information about WESTERN SHIP AGENCIES LIMITED. Our website makes it possible to view other available documents related to WESTERN SHIP AGENCIES 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: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O C/O OSG SHIP MANAGEMENT UK LTD, QUORUM 4 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EZ
Form type: AD01
Date: 2015.04.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.28
Form type: LATEST SOC
Document description: 28/11/14 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED LOIS KATHLEEN ZABROCKY
Form type: AP01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
Form type: TM01
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.22
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, QUORUM 4, BALLIOL BUSINESS PARK EAST, BENTON LANE NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EZ
Form type: AD01
Date: 2010.04.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON BLACKLEY / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROBERT EDWARD JOHNSTON / 31/10/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 27/05/2009
Form type: 288c
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, ST.PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29

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Company directors and board members:

CHRISTINE DAVIS (dissolve)
Secretary, ACCOUNTANT, 2006.04.25 - 2016.01.26
12 BROCKWELL DRIVE , ROWLANDS GILL
NE39 2PX, TYNE & WEAR
IAN THOMSON BLACKLEY (dissolve)
Director, 2006.04.25 - 2016.01.26
9 CASTLE ROAD , CHAPPAQUA
NEW YORK NY 10514
UNITED STATES
LOIS KATHLEEN ZABROCKY (dissolve)
Director, SENIOR VICE PRESIDENT & CHIEF COMMERCIAL OFFICER, 2014.08.11 - 2016.01.26
1301 AVENUE OF THE AMERICAS 42ND FLOOR , NEW YORK
NEW YORK
USA
DENNIS JOHN LAYZELL (dissolve)
Secretary, 1991.11.11 - 2006.04.25
NUTSCALE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE
CHRISTINE DAVIS (dissolve)
Director, ACCOUNTANT, 2005.09.26 - 2006.04.26
12 BROCKWELL DRIVE , ROWLANDS GILL
NE39 2PX, TYNE & WEAR
RAN HETTENA (dissolve)
Director, STEAMSHIP EXECUTIVE, 1991.11.11 - 1998.12.31
1016 FIFTH AVENUE , NEW YORK
NEW YORK 10028
USA
ROBERT EDWARD JOHNSTON (dissolve)
Director, 2006.04.25 - 2014.08.11
1131 ABBEYS WAY , TAMPA
FLORIDA FL33602
USA
DENNIS JOHN LAYZELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 2006.04.25
NUTSCALE CHORLEYWOOD ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 4EU, HERTFORDSHIRE
PETER JAMES SWIFT (dissolve)
Director, MASTER MARINER/SHIP BROKER, 1991.11.11 - 2005.09.02
511 FIFTH AVENUE , NEW YORK
10017
AMERICA

Companies near to WESTERN SHIP AGENCIES ltd.

Information about the Private Limited Company WESTERN SHIP AGENCIES 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