Company NameInchcape Shipping Services (Iraq) Limited
Company StatusDissolved
Company Number00308836
CategoryPrivate Limited Company
Incorporation Date1 January 1936(88 years, 5 months ago)
Dissolution Date31 December 2019 (4 years, 4 months ago)
Previous NameCube Shipping And Warehousing Co Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMrs Beenadevi Mahabeer
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2017(81 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusClosed
Appointed25 September 2017(81 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Kenneth Henriks
Date of BirthApril 1966 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed04 February 2019(83 years, 1 month after company formation)
Appointment Duration11 months (closed 31 December 2019)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Michael Anthony O'Neill Wallis
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration1 year (resigned 18 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees
Snailwell
Newmarket
Suffolk
CB8 7LS
Director NameJackie Sussex
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration9 months (resigned 18 September 1992)
RoleConsol Shipping Limited
Correspondence Address131 Brackley Square
Woodford Green
Essex
IG8 7LN
Director NameAlan Downs
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressWoodlands 14 Sands Lane
Elloughton
Brough
North Humberside
HU15 1JH
Director NameJohn Alexander Mead
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 1993)
RoleBranch Manager
Correspondence Address2 Reynolds Road
Fair Oak
Eastleigh
Hampshire
SO50 7NA
Director NameColin Nicholas Leahy
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration9 months (resigned 18 September 1992)
RoleCompany Director
Correspondence Address30 Radley Road
Wallasey
Merseyside
CH44 2BU
Wales
Secretary NameAdrian Michael Delaney
NationalityBritish
StatusResigned
Appointed21 December 1991(56 years after company formation)
Appointment Duration11 months, 1 week (resigned 23 November 1992)
RoleCompany Director
Correspondence AddressTempletree
Sandway Road
Harrietsham
Kent
ME17 1HT
Secretary NameEric Peter Read
NationalityBritish
StatusResigned
Appointed23 November 1992(56 years, 11 months after company formation)
Appointment Duration6 months (resigned 24 May 1993)
RoleCompany Director
Correspondence Address4 Brighton Road
Redhill Salfords
Surrey
RH1 5BU
Director NameEric Peter Read
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(57 years, 1 month after company formation)
Appointment Duration4 months (resigned 24 May 1993)
RoleDirector/Company Secretary
Correspondence Address4 Brighton Road
Redhill Salfords
Surrey
RH1 5BU
Secretary NameMr Adrian Michael Delaney
NationalityEnglish
StatusResigned
Appointed24 May 1993(57 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameMr Rodney Charles Lunn
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(58 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshdown Lodge Rannoch Road
Crowborough
East Sussex
TN6 1RB
Director NameMr William Allan Donaldson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(59 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address46 Pembridge Villas
Notting Hill
London
W11 3EG
Secretary NameMr William Allan Donaldson
NationalityBritish
StatusResigned
Appointed29 December 1995(60 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Pembridge Villas
Notting Hill
London
W11 3EG
Director NameNeil Edward Wolstenholme
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(60 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 April 2000)
RoleFinance Director
Correspondence Address9 The Chine
Muswell Hill
London
N10 3PX
Director NameMr Bernard Clinton Todd
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(61 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 July 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Forest Approach
Woodford Green
Essex
IG8 9BW
Secretary NameMr Bernard Clinton Todd
NationalityBritish
StatusResigned
Appointed01 July 1997(61 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Forest Approach
Woodford Green
Essex
IG8 9BW
Director NameClaus Hyldager
Date of BirthAugust 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed06 April 2000(64 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42
Wylke Lane
Tollesbury
Essex
CM9 8ST
Director NameGary Boyd Carpenter
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(64 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 September 2006)
RoleFinancial Director
Correspondence Address34 Alwyne Road
London
SW19 7AB
Secretary NameSimon Edward John Tory
NationalityBritish
StatusResigned
Appointed05 November 2002(66 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Kristiansand Way
Letchworth
Hertfordshire
SG6 1TY
Director NameSimon Arthur Davidson Morse
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(67 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address21 Howard Building
Chelsea Bridge Wharf
368 Queenstown Road
London
SW8 4NN
Director NameJonathan Ian Corner
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(67 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 28 March 2012)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressUnit 6/7
Lakeside Business Village
Fleming Road Chafford Hundred
Essex
RM16 6YA
Director NameMr Christopher Mark Whiteside
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(67 years, 7 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameJohn Horrocks
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(70 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6/7
Lakeside Business Village
Fleming Road Chafford Hundred
Essex
RM16 6YA
Secretary NameEric Karl Moe
StatusResigned
Appointed15 October 2013(77 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 September 2017)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Eric Karl Moe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2014(78 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Ivaylo Alexandrov Vesselinov
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2016(80 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-8 Lakeside Business Village Fleming Road
Chafford Hundred
Grays
Essex
RM16 6EW
Director NameMr Tom De Clerck
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2017(81 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 February 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD

Contact

Websiteiss-shipping.com

Location

Registered Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

18 December 1989Delivered 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 1981Delivered 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 1973Delivered 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 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 October 2019Application to strike the company off the register (3 pages)
19 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 February 2019Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
11 February 2019Appointment of Mr. Kenneth Henriks as a director on 4 February 2019 (2 pages)
4 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 October 2017Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
2 October 2017Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017Appointment of Mr Tom De Clerck as a director on 29 September 2017 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017Registered 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 2017Registered 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 2017Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
23 August 2017Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Notification of a person with significant control statement (2 pages)
29 June 2017Notification of a person with significant control statement (2 pages)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 June 2016 (2 pages)
27 June 2016Annual 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 2016Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 June 2016 (2 pages)
27 June 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014Registered 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 2014Annual 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 2014Registered 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 2014Annual 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 2014Termination of appointment of Simon Tory as a secretary (1 page)
6 March 2014Termination of appointment of Simon Tory as a secretary (1 page)
6 March 2014Appointment of Eric Karl Moe as a director (2 pages)
6 March 2014Appointment of Eric Karl Moe as a director (2 pages)
6 March 2014Appointment of Eric Karl Moe as a secretary (2 pages)
6 March 2014Appointment of Eric Karl Moe as a secretary (2 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013Termination of appointment of John Horrocks as a director (1 page)
27 June 2013Termination of appointment of John Horrocks as a director (1 page)
27 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 March 2012Termination of appointment of Jonathan Corner as a director (1 page)
28 March 2012Termination of appointment of Jonathan Corner as a director (1 page)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011Director's details changed for Jonathan Ian Corner on 22 June 2011 (2 pages)
22 June 2011Director's details changed for John Horrocks on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Jonathan Ian Corner on 22 June 2011 (2 pages)
22 June 2011Director's details changed for John Horrocks on 22 June 2011 (2 pages)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010Director's details changed for Christopher Mark Whiteside on 16 June 2010 (2 pages)
29 June 2010Director's details changed for Jonathan Ian Corner on 16 June 2010 (2 pages)
29 June 2010Director's details changed for Jonathan Ian Corner on 16 June 2010 (2 pages)
29 June 2010Director's details changed for Christopher Mark Whiteside on 16 June 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2009Return made up to 16/06/09; full list of members (4 pages)
16 June 2009Return made up to 16/06/09; full list of members (4 pages)
9 January 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
16 June 2008Return made up to 16/06/08; full list of members (4 pages)
3 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007Return made up to 16/06/07; full list of members (7 pages)
26 June 2007Return made up to 16/06/07; full list of members (7 pages)
18 January 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 January 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
25 September 2006New director appointed (1 page)
25 September 2006New director appointed (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
21 June 2006Return made up to 16/06/06; full list of members (8 pages)
21 June 2006Return made up to 16/06/06; full list of members (8 pages)
2 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 June 2005Return made up to 16/06/05; full list of members (8 pages)
24 June 2005Return made up to 16/06/05; full list of members (8 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 June 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
5 August 2003New director appointed (2 pages)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
5 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
21 July 2003Company name changed cube shipping and warehousing co LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003Company name changed cube shipping and warehousing co LIMITED\certificate issued on 21/07/03 (2 pages)
23 June 2003Return made up to 16/06/03; full list of members (7 pages)
23 June 2003Return made up to 16/06/03; full list of members (7 pages)
20 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002New secretary appointed (2 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002Secretary resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: north fleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
19 December 2002Registered office changed on 19/12/02 from: north fleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002Return made up to 16/06/02; full list of members (7 pages)
10 July 2002Return made up to 16/06/02; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001Return made up to 16/06/01; full list of members (6 pages)
14 June 2001Return made up to 16/06/01; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
16 June 2000Return 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 2000Return 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 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
7 February 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 February 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
5 November 1999Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB (1 page)
22 June 1999Return made up to 16/06/99; full list of members (6 pages)
22 June 1999Return made up to 16/06/99; full list of members (6 pages)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1998Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1997Director resigned (1 page)
5 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
5 July 1997New director appointed (2 pages)
28 June 1997New secretary appointed (2 pages)
28 June 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
28 June 1997New secretary appointed (2 pages)
28 June 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1997New director appointed (2 pages)
14 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1997New director appointed (2 pages)
14 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
14 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Secretary resigned;new secretary appointed (2 pages)
18 February 1996Secretary resigned;new secretary appointed (2 pages)
2 November 1995New director appointed (4 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995New director appointed (4 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)