Inchcape Shipping Services (Iraq) Limited

Company Name	Inchcape Shipping Services (Iraq) Limited
Company Status	Dissolved
Company Number	00308836
Category	Private Limited Company
Incorporation Date	1 January 1936(88 years, 4 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Cube Shipping And Warehousing Co Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(81 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Closed
Appointed	25 September 2017(81 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	04 February 2019(83 years, 1 month after company formation)
Appointment Duration	11 months (closed 31 December 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	1 year (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	Jackie Sussex
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	9 months (resigned 18 September 1992)
Role	Consol Shipping Limited
Correspondence Address	131 Brackley Square Woodford Green Essex IG8 7LN

Director Name	Alan Downs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodlands 14 Sands Lane Elloughton Brough North Humberside HU15 1JH

Director Name	John Alexander Mead
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Branch Manager
Correspondence Address	2 Reynolds Road Fair Oak Eastleigh Hampshire SO50 7NA

Director Name	Colin Nicholas Leahy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	9 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	30 Radley Road Wallasey Merseyside CH44 2BU Wales

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	21 December 1991(56 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	23 November 1992(56 years, 11 months after company formation)
Appointment Duration	6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Eric Peter Read
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(57 years, 1 month after company formation)
Appointment Duration	4 months (resigned 24 May 1993)
Role	Director/Company Secretary
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Mr Rodney Charles Lunn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(58 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdown Lodge Rannoch Road Crowborough East Sussex TN6 1RB

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(59 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	29 December 1995(60 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(60 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Finance Director
Correspondence Address	9 The Chine Muswell Hill London N10 3PX

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(61 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 July 1997(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2000(64 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(64 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 September 2006)
Role	Financial Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	05 November 2002(66 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 Howard Building Chelsea Bridge Wharf 368 Queenstown Road London SW8 4NN

Director Name	Jonathan Ian Corner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(67 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(67 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(70 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(77 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(78 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(80 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(81 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Contact

Website	iss-shipping.com

Location

Registered Address	8th Floor, 60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

26.3k at £1	Iss Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 December 1989	Delivered on: 22 December 1989 Satisfied on: 17 March 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1981	Delivered on: 3 September 1981 Satisfied on: 17 March 1999 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the 11 other companies named therein to the charge on any account whatsoever. Particulars: Charged by the principal deed & further deeds. Undertaking and all property and assets. Fully Satisfied
30 March 1973	Delivered on: 13 April 1973 Satisfied on: 17 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to be come due from the company and/or all or any of the 11 other companies named therein to the chargee on any account whatsoever. Particulars: There are fixed & floating charges see doc for details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 October 2019	Application to strike the company off the register (3 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
11 February 2019	Appointment of Mr. Kenneth Henriks as a director on 4 February 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 October 2017	Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 26,325 (4 pages)
27 June 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 26,325 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 26,325 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 26,325 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 26,325 (4 pages)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 26,325 (4 pages)
6 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
6 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
6 March 2014	Appointment of Eric Karl Moe as a director (2 pages)
6 March 2014	Appointment of Eric Karl Moe as a director (2 pages)
6 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
6 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Termination of appointment of John Horrocks as a director (1 page)
27 June 2013	Termination of appointment of John Horrocks as a director (1 page)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Jonathan Corner as a director (1 page)
28 March 2012	Termination of appointment of Jonathan Corner as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Jonathan Ian Corner on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for John Horrocks on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Jonathan Ian Corner on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for John Horrocks on 22 June 2011 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Christopher Mark Whiteside on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan Ian Corner on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan Ian Corner on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Mark Whiteside on 16 June 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 16/06/07; full list of members (7 pages)
26 June 2007	Return made up to 16/06/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 16/06/06; full list of members (8 pages)
21 June 2006	Return made up to 16/06/06; full list of members (8 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
24 June 2005	Return made up to 16/06/05; full list of members (8 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
21 July 2003	Company name changed cube shipping and warehousing co LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed cube shipping and warehousing co LIMITED\certificate issued on 21/07/03 (2 pages)
23 June 2003	Return made up to 16/06/03; full list of members (7 pages)
23 June 2003	Return made up to 16/06/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: north fleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
19 December 2002	Registered office changed on 19/12/02 from: north fleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 16/06/02; full list of members (7 pages)
10 July 2002	Return made up to 16/06/02; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001	Return made up to 16/06/01; full list of members (6 pages)
14 June 2001	Return made up to 16/06/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
16 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Inchcape Shipping Services (Iraq) Limited

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