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ALVA BAY SHIPPING COMPANY LIMITED

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

Company details

TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

ALVA BAY SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.02
dissolution date: 2010.10.13
last member list: 2009.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.03
documents available: 1

List of company documents:

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Find out more information about ALVA BAY SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to ALVA BAY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010
Form type: 4.68
Date: 2010.07.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, SUITE ABC BERESFORD HOUSE TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ
Form type: AD01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.13
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APPOINTMENT TERMINATED SECRETARY ROBERT CRAWFORD
Form type: 288b
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, GATE HOUSE, 1 FARRINGDON STREET, LONDON, EC4M 7NS
Form type: 287
Date: 2009.01.21
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SECRETARY APPOINTED SUSAN ANNE SINCLAIR
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ETTORE BONAVENTURA
Form type: 288b
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CRAWFORD
Form type: 288b
Date: 2008.03.04
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DIRECTOR APPOINTED GRAHAM PETER SADLER
Form type: 288a
Date: 2008.03.04
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DIRECTOR APPOINTED SUSAN ANNE SINCLAIR
Form type: 288a
Date: 2008.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.10.30
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AD 23/09/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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NC INC ALREADY ADJUSTED, 23/09/98
Form type: 123
Date: 2006.09.25
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NC INC ALREADY ADJUSTED 23/09/98
Form type: RES04
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED, 23/09/98
Form type: 123
Date: 2006.09.25
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NC INC ALREADY ADJUSTED, 23/09/98
Form type: RES04
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NC INC ALREADY ADJUSTED, 23/09/98
Form type: 123
Date: 2000.08.02
£2.95
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NC INC ALREADY ADJUSTED, 23/09/98
Form type: ORES04
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/98
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/99
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SUSAN ANNE SINCLAIR (dissolve)
Secretary, DIRECTOR, 2009.01.19 - 2010.10.13
1 COCKLESHELL CLOSE WARSASH , SOUTHAMPTON
SO31 9BX, HAMPSHIRE
GRAHAM PETER SADLER (dissolve)
Director, 2008.01.31 - 2010.10.13
46 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PB, HAMPSHIRE
SUSAN ANNE SINCLAIR (dissolve)
Director, 2008.01.31 - 2010.10.13
1 COCKLESHELL CLOSE WARSASH , SOUTHAMPTON
SO31 9BX, HAMPSHIRE
ROBERT GAMMIE CRAWFORD (dissolve)
Secretary, 1992.05.05 - 2009.03.06
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ETTORE BONAVENTURA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 2008.01.31
LES MYRTES , AVENUE DES PAPALINS
MC98000, MONACO
ROBERT GAMMIE CRAWFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 2008.01.31
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX

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Information about the Private Limited Company ALVA BAY 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: 2016.07.12. Reload the data