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ARNESSEN GLOBAL SERVICES LIMITED

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

Company details

SUITE 3, 1ST.FLOOR., QUEENSGATE CENTRE,, ORSETT ROAD,, GRAYS, ESSEX., RM17 5DL

ARNESSEN GLOBAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01115321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 1998.10.13
last member list: 1996.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3511 - Building and repairing of ships
Company ARNESSEN GLOBAL SERVICES LIMITED was a Private Limited Company, registration number 01115321, established in United Kingdom on the 24. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at SUITE 3, 1ST.FLOOR., QUEENSGATE CENTRE,, ORSETT ROAD,, GRAYS, ESSEX., RM17 5DL. Business of the company ARNESSEN GLOBAL SERVICES LIMITED by SIC and NACE code was "3511 - Building and repairing of ships". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.10.13. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.12.10. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/07/87
Form type: 169
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/08/89
Form type: 169
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/90 FROM:, ILFORD CHAMBERS, 11 CHAPEL ROAD, ILFORD, ESSEX IG1 2AF
Form type: 287
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/11/87
Form type: ERES01
Date: 1988.01.06
Child documents:
Document type: ANNOTATION
Date: 1988.01.06
Form type: ERES09
Document description: [email protected] AGG/AMT 136800 03/11/87
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/86 FROM:, ILFORD LANE CHAMBERS, ILFORD LANE, ILFORD, ESSEX IG1 2QS
Form type: 287
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.07

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Company directors and board members:

PAUL WILLIAM ANDREW BROWN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.01.05 - 1998.10.13
CROUCH AVON RIVERSIDE GARDENS , HULLBRIDGE
SS5 6LS, ESSEX
PAUL WILLIAM ANDREW BROWN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.10 - 1998.10.13
CROUCH AVON RIVERSIDE GARDENS , HULLBRIDGE
SS5 6LS, ESSEX
VINCENT CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 1998.10.13
12 HOLYWELL PLACE SPRINGFIELD , MILTON KEYNES
MK6 3LP, BUCKINGHAMSHIRE
DONALD FRANK MOSS (dissolve)
Secretary, 1991.12.10 - 1994.01.05
16 CROWN COURT , LONDON
SE12 9AA
FREDERICK MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.10 - 1992.09.30
100 CHISLEHURST ROAD , ORPINGTON
BR6 0DN, KENT
WILFRIED SEIFERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 1995.02.28
7 FORELAND COURT HOLDERS HILL ROAD , LONDON
NW4 1LG

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Information about the Private Limited Company ARNESSEN GLOBAL SERVICES 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