| Company Name | M.& S.Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543642 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1955(69 years, 3 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr George Anthony Gluck |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1997(42 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 29 March 2016) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Director Name | Mrs Helen Gluck |
|---|---|
| Date of Birth | September 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1996) |
| Role | Retired |
| Correspondence Address | Flat 30 Valebrook Park Avenue Ilford Essex Ig1 |
| Secretary Name | Mahomed Iqbal Daud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | Fairmont Wrights Green Little Hallingbury Hertfordshire CM22 7RH |
| Secretary Name | Eileen Margaret Anstiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(38 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 1997) |
| Role | Secretary |
| Correspondence Address | 108 Bevan Way Hornchurch Essex RM12 6DT |
Location
| Registered Address | 2nd Floor 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | M & S Shipping Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 26 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 26 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN on 13 May 2014 (1 page) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 21 September 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013 (1 page) |
| 21 September 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 21 September 2013 (1 page) |
| 31 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 11 February 2010 | Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from One Wood Street London EC2V 7WS on 11 February 2010 (1 page) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 19 November 2009 | Director's details changed for George Anthony Gluck on 1 October 2009 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 5 August 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 2 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 21 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 21 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Location of register of members (1 page) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Location of register of members (1 page) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 April 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 13 April 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 30 March 1990 | Particulars of mortgage/charge (3 pages) |
| 30 March 1990 | Particulars of mortgage/charge (3 pages) |
| 30 March 1990 | Particulars of mortgage/charge (3 pages) |
| 22 January 1955 | Certificate of incorporation (1 page) |
| 22 January 1955 | Certificate of incorporation (1 page) |