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SEA CONTAINERS BRITISH ISLES LIMITED

Learn more about SEA CONTAINERS BRITISH ISLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SEA CONTAINERS BRITISH ISLES LIMITED on the map

Company type: Private Limited Company
Company number: 00994965
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.11.20
last member list: 2008.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 28.06
next due date: 2008.07.25
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.01.16
overdue: OVERDUE
last made update: 2008.12.19
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
Form type: 4.68
Date: 2016.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015
Form type: 4.68
Date: 2015.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
Form type: 4.68
Date: 2015.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014
Form type: 4.68
Date: 2014.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
Form type: 4.68
Date: 2014.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
Form type: 4.68
Date: 2013.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011
Form type: 4.68
Date: 2012.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
Form type: 4.68
Date: 2011.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010
Form type: 4.68
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 10/01/2010 FROM, 91 WATERLOO ROAD, LONDON, SE1 8RT
Form type: AD01
Date: 2010.01.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: 287
Date: 2008.11.28
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PREVSHO FROM 29/06/2008 TO 28/06/2008
Form type: 225
Date: 2008.07.24
£2.95
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PREVSHO FROM 30/06/2007 TO 29/06/2007
Form type: 225
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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S366A DISP HOLDING AGM 13/04/05
Form type: ELRES
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 13/04/05
Document type: ANNOTATION
Date: 2005.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/05
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: RES13
Document description: FACILITY DOCUMENT APPRO 27/05/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10

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Company directors and board members:

KATHLEEN ANNETTE CROSSAN (dissolve)
Secretary, LEGAL P.A., 2007.06.20
10 WILSHAW HOUSE DEPTFORD CHURCH STREET, DEPTFORD , LONDON
SE8 4SF
ANDREW JOHN DALTON (dissolve)
Director, BUSINESS ADVISER, 2007.06.01
3 GROVE MILL COURT ILKLEY ROAD , OTLEY
LS21 3PE, YORKSHIRE
MELVYN WILLIAMS (dissolve)
Director, GENERAL MANAGER, 1996.04.15
3 THE HIGHWAY , STANMORE
HA7 3PJ, MIDDLESEX
PHILIP ALAN CALVERT (dissolve)
Secretary, 2005.06.30 - 2007.06.18
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (dissolve)
Secretary, 1991.12.26 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JONATHAN DAVID SALTER (dissolve)
Secretary, 2003.04.01 - 2005.06.30
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
ANDREW GERALD EVANS (dissolve)
Director, LEASING, 1991.12.26 - 1992.05.31
65 CALABRIA ROAD HIGHBURY , LONDON
N5 1HX
ANGUS ROSS FREW (dissolve)
Director, BUSINESS MANAGER, 2003.01.01 - 2005.07.01
FARLEYS CLOCK HOUSE LANE , BRAMLEY
GU5 0AP, SURREY
DANIEL JOHN O'SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
GUY NICHOLAS SANDERS (dissolve)
Director, TREASURER, 2005.07.01 - 2007.05.31
1 MAPLE DRIVE LOWER ROAD , GREAT BOOKHAM
KT23 4AX, SURREY
JAMES BLAIR SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
MICHAEL JOHN LOUIS STRACEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1997.06.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
ROBERT STRAFFEN (dissolve)
Director, SHIPPING EXECUTIVE, 1993.04.20 - 1995.04.28
21 ARCHERY FIELDS , ODIHAM
RG25 1AE, HAMPSHIRE
ROBERT SUMNER WARD (dissolve)
Director, SALES MANAGER, 1991.12.26 - 2002.12.31
THE MOUSE HOUSE NORTH STREET , WINKFIELD
SL4 4TE, BERKSHIRE

Companies near to SEA CONTAINERS BRITISH ISLES ltd.

Information about the Private Limited Company SEA CONTAINERS BRITISH ISLES 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