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INTERMODAL MARITIME AGENCIES LIMITED

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

Company details

8 PRINCES PARADE, LIVERPOOL, L3 1QH

INTERMODAL MARITIME AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01104862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2003.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company INTERMODAL MARITIME AGENCIES LIMITED is a Private Limited Company, registration number 01104862, established in United Kingdom on the 28. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. The company is based on 8 PRINCES PARADE, LIVERPOOL, L3 1QH. Business of the company INTERMODAL MARITIME AGENCIES LIMITED by SIC and NACE code is "7487 - Other business activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.08.31. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2003.01.09. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.09
documents available: 1

Mortgages:

BANQUE NATIONALE DE PARIS PLC
MORTGAGE - Outstanding on 1984.08.24

List of company documents:

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Find out more information about INTERMODAL MARITIME AGENCIES LIMITED. Our website makes it possible to view other available documents related to INTERMODAL MARITIME 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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DISSOLVED
Form type: LIQ
Date: 2005.08.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, IMA HOUSE,, 20,NORTHFIELDS,, PUTNEY BRIDGE ROAD,, LONDON, SW18 1PE
Form type: 287
Date: 2004.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.17
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
Form type: 225
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 09/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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S80A AUTH TO ALLOT SEC 12/07/01
Form type: ELRES
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 12/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1999.04.15
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
AD 26/08/94---------, £ SI [email protected]=100000, £ IC 450000/550000
Form type: 88(2)R
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
100000 SHARES 26/08/94
Form type: SRES14
Date: 1994.09.04
Child documents:
Document type: ANNOTATION
Date: 1994.09.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 06/05/93
Form type: 123
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/05/93
Form type: ORES04
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AD 06/08/92---------, £ SI [email protected]=150000, £ IC 300000/450000
Form type: 88(2)R
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
£150000 06/08/92
Form type: ORES13
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
AD 19/08/91---------, £ SI [email protected]=50000, £ IC 250000/300000
Form type: 88(2)R
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RE:£50000 19/08/91
Form type: SRES14
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17

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Company directors and board members:

SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 1999.04.22
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
JEAN-LUC PAUL BRAUD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.22
28 PROSPECT QUAY 98 POINT PLEASANT , LONDON
SW18 1PR
BERNARD MARTINEAU (dissolve)
Director, EXECUTIVE, 1991.01.14
4 RUE PAUL VERLAINE , ST NOM LA BRETECHE
78860
FRANCE
ANTHONY CHARLES DOVE (dissolve)
Secretary, 1991.01.14 - 1999.04.22
59 BLACKHEATH PARK BLACKHEATH , LONDON
SE3 9SQ
DIDIER BELOT (dissolve)
Director, SHIPPING, 1998.01.27 - 2000.07.12
6 KEEPERS MEWS MUNSTER ROAD , TEDDINGTON
TW11 9NB, MIDDLESEX
ETIENNE GIROS (dissolve)
Director, FINANCIAL MANAGER, 1994.06.08 - 1996.11.04
59 BIS BOULEVARD MURAT , 75016 PARIS
FRANCE
KJELD JACOBSEN (dissolve)
Director, MANAGING DIRECTOR, 1991.01.14 - 1998.04.30
HACKETTS END 123 OLD WOKING ROAD PYRFORD , WOKING
GU22 8PF, SURREY
HANS PETER LINDRUM JEPSEN (dissolve)
Director, SHIPPING, 1998.01.27 - 1999.11.04
65 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LR, SURREY
SERGE LUCIANI (dissolve)
Director, MANAGING DIRECTOR, 1991.01.14 - 1994.06.08
28 PLACE DE BEAUGME , ELANCOURT
FOREIGN, MAUREPAS 78310
FRANCE
ROLF STEN MARTINSEN (dissolve)
Director, MANAGING DIRECTOR, 1991.01.14 - 1992.08.06
16 LOUISA PARK , DK-RUNGSTED KYST
DENMARK
PETER VAGN JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2001.01.16
5 LORDELL PLACE WEST SIDE WIMBLEDON COMMON , LONDON
SW19 4UY

Companies near to INTERMODAL MARITIME AGENCIES ltd.

Information about the Private Limited Company INTERMODAL MARITIME 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: 2016.07.24. Reload the data