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FELIXSTOWE PORT AGENCIES LIMITED

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

Company details

NEDLLOYD HOUSE, PARKER AVENUE, FELISTOWE, SUFFOLK, IP11 8HF

FELIXSTOWE PORT AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01070120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
dissolution date: 2000.01.25
last member list: 1999.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1995.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/05/95
Form type: SRES03
Date: 1995.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91 FROM:, FORWARD HOUSE, MOUNT STREET, BRADFORD, WEST YORKSHIRE BD3 8SR
Form type: 287
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/04/91
Form type: SRES01
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA
Form type: 287
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/88 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02

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Company directors and board members:

JAMES WILLIAM KNIGHTS (dissolve)
Secretary, 1999.01.01 - 2000.01.25
4 TURNER ROAD , IPSWICH
IP3 0LY
EDWARD JOHN KEELEY (dissolve)
Director, ACCOUNTANT, 1993.04.01 - 2000.01.25
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
JOHN CHRISTOPHER BARSBY (dissolve)
Secretary, 1990.12.31 - 1991.03.15
4 PARK WOOD DRIVE , SKIPTON
BD23 1NG, NORTH YORKSHIRE
MARK IAN CRACKNELL (dissolve)
Secretary, 1993.04.01 - 1994.10.01
49 WALLACE ROAD , IPSWICH
IP1 5DA, SUFFOLK
EDWARD JOHN KEELEY (dissolve)
Secretary, 1991.08.15 - 1993.04.01
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
GERARD CHARLES PEARCE (dissolve)
Secretary, 1994.10.01 - 1999.01.01
15 ST MARTINS COURT BUGSBY WAY GRANGE FARM KESGRAVE , IPSWICH
IP5 7BB, SUFFOLK
RICHARD CRAFT (dissolve)
Director, 1990.12.31 - 1991.03.15
77 KING STREET , FELIXSTOWE
IP11 9DY, SUFFOLK
ALAN JHAERON TAE GRAYSTON (dissolve)
Director, 1990.12.31 - 1991.03.15
153 GOSFIELD WAY WHITE HOUSE ESTATE , FELIXSTOWE
IP11, SUFFOLK
JOHANNES FRANCISCUS CORNELIS IGNATIUS KUIJPERS (dissolve)
Director, SHIPPING COMPANY DIRECTOR, 1991.11.01 - 1993.04.01
THISLETON THE STREET GRUNDISBURGH , WOODBRIDGE
IP13 6TD, SUFFOLK
RIJK BERNARDUS VAN DE WETERING BIJGENAAMD DE ROOY (dissolve)
Director, SHIPPING COMPANY DIRECTOR, 1991.08.15 - 1991.03.15
THISTLETON THE STREET , GRUNDISBURGH
IP13 6TD, SUFFOLK
RIJK BERNARD VAN DE WETERING DE ROOY (dissolve)
Director, 1990.12.31 - 1991.11.01
ST ALPHAGE HOUSE 2 FORE STREET , LONDON
EC2Y 5DA

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Information about the Private Limited Company FELIXSTOWE PORT 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: 2016.07.22. Reload the data