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NED CHARTERING LIMITED

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

Company details

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB

NED CHARTERING LIMITED on the map

Company type: Private Limited Company
Company number: 01072726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.20
dissolution date: 2010.10.19
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.16
Form type: LATEST SOC
Document description: 16/02/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOOLEY / 31/12/2009
Form type: CH01
Date: 2010.02.16
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SOLVENCY STATEMENT DATED 12/11/09
Form type: CAP-SS
Date: 2009.11.24
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24/11/09 STATEMENT OF CAPITAL GBP 2000
Form type: SH06
Date: 2009.11.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL MIDDLETON
Form type: 288b
Date: 2009.09.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CARL MIDDLETON / 01/04/2009
Form type: 288c
Date: 2009.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POSTLETHWAITE / 01/04/2009
Form type: 288c
Date: 2009.04.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE, PO9 1BG
Form type: 287
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23

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Company directors and board members:

DEBORAH ANN POSTLETHWAITE (dissolve)
Secretary, 2004.02.24 - 2010.10.19
112 MARINE PARADE , LEIGH ON SEA
SS9 2RH, ESSEX
MICHAEL JAMES DOOLEY (dissolve)
Director, SHIPBROKER, 1991.12.31 - 2010.10.19
29 BURNHAM ROAD , LEIGH ON SEA
SS9 2JU, ESSEX
MICHAEL GLENN HARRADINE (dissolve)
Secretary, 1992.07.31 - 2004.02.24
45 RAINSFORD WAY , HORNCHURCH
RM12 4BL, ESSEX
PAUL DAVID OVERALL (dissolve)
Secretary, 1991.12.31 - 1992.07.31
20 CROWBOROUGH ROAD , SOUTHEND ON SEA
SS2 6LP, ESSEX
DAVID MARTIN DAVIES (dissolve)
Director, SHIPBROKER, 1991.12.31 - 1998.04.29
4 CROMWELL ROAD , BECKENHAM
BR3 4LW, KENT
DAVID JOHN GREENIN (dissolve)
Director, SHIPBROKER, 1991.12.31 - 2000.03.31
THE OLD MANOR HOUSE CHURCH STREET, BLACKMORE , INGATESTONE
CM4 0RN, ESSEX
MICHAEL GLENN HARRADINE (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 2004.02.24
45 RAINSFORD WAY , HORNCHURCH
RM12 4BL, ESSEX
CARL SIDNEY MIDDLETON (dissolve)
Director, SHIPBROKER, 2004.01.01 - 2009.08.10
9 CRANBROOK DRIVE , ROMFORD
RM12 5QX, ESSEX
PAUL DAVID OVERALL (dissolve)
Director, SHIPBROKER, 1991.12.31 - 1998.03.16
20 CROWBOROUGH ROAD , SOUTHEND ON SEA
SS2 6LP, ESSEX
PETER JOHN WALMSLEY (dissolve)
Director, SHIPBROKER, 1991.12.31 - 1996.05.28
FAIRWAYS MIDDLE GREEN, WAKES COLNE , COLCHESTER
CO6 2BN, ESSEX

Companies near to NED CHARTERING ltd.

Information about the Private Limited Company NED CHARTERING 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