W.T. Shipping Limited

Company Name	W.T. Shipping Limited
Company Status	Dissolved
Company Number	00771660
Category	Private Limited Company
Incorporation Date	22 August 1963(60 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	W. T. Shipping Limited and ABX Logistics (Shipping) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2013(49 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(53 years after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	17 February 2017(53 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	David Ernest Wheaton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2009)
Role	Freight Forwarder
Correspondence Address	76 Rush Green Road Romford Essex RM7 0QB

Director Name	Alan Leslie Watts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	2 St Peters Road Coggeshall Essex CO6 1SU

Director Name	Denis Dormer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	60 Ashburton Avenue Seven Kings Ilford Essex IG3 9ER

Director Name	James Alfred Dunn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	203 Church Road Harold Wood Romford Essex RM3 0SA

Director Name	Mr Jeffrey Paul Hassan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Secretary Name	David Richard Franklin
Nationality	British
Status	Resigned
Appointed	25 May 1992(28 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	38 Lodge Road Writtle Chelmsford Essex CM1 3HB

Director Name	Mr Phillip John Thixton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Station Road Cliffe Rochester Kent ME3 7RX

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(42 years after company formation)
Appointment Duration	6 years (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(42 years after company formation)
Appointment Duration	5 years (resigned 19 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(42 years after company formation)
Appointment Duration	5 years (resigned 19 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Secretary Name	Mr Neil Hugh McGlynn
Nationality	British
Status	Resigned
Appointed	15 August 2005(42 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Secretary Name	Mr Srinivasan Venkatesh
Nationality	British
Status	Resigned
Appointed	19 June 2006(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(47 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(47 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(47 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(47 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(47 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(48 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutty Sark Bridge Road Bursledon Southampton SO31 8AL

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(48 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(48 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(49 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(49 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(35 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2006)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	tollgroup.com

Location

Registered Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

13k at £1	Wt Shipping Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 February 2010	Delivered on: 4 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Outstanding
14 September 1998	Delivered on: 16 September 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
6 August 2004	Delivered on: 11 August 2004 Satisfied on: 11 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 May 1988	Delivered on: 3 June 1988 Satisfied on: 26 May 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or W.T. shipping group limited to the chargee on any account whatsoever. Particulars: 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

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
15 September 2017	Solvency Statement dated 15/09/17 (2 pages)
15 September 2017	Resolutions RES13 ‐ Reduction of the share premium account and reduction of the share capital reserve 15/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2017	Statement of capital on 15 September 2017 GBP 1 (3 pages)
15 September 2017	Solvency Statement dated 15/09/17 (2 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1 (3 pages)
15 September 2017	Statement by Directors (2 pages)
15 September 2017	Statement by Directors (2 pages)
15 September 2017	Resolutions RES13 ‐ Reduction of the share premium account and reduction of the share capital reserve 15/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2017	Satisfaction of charge 4 in full (2 pages)
16 August 2017	Satisfaction of charge 4 in full (2 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
16 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
3 March 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
3 March 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (14 pages)
8 January 2017	Full accounts made up to 31 March 2016 (14 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 13,000 (4 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 13,000 (4 pages)
4 March 2016	Full accounts made up to 30 June 2015 (13 pages)
4 March 2016	Full accounts made up to 30 June 2015 (13 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,000 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,000 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 13,000 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
25 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 13,000 (4 pages)
25 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 13,000 (4 pages)
25 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 13,000 (4 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
5 August 2013	Full accounts made up to 30 June 2012 (18 pages)
5 August 2013	Full accounts made up to 30 June 2012 (18 pages)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
5 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Termination of appointment of Graham Ward as a director (1 page)
5 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
5 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
5 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
5 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
5 July 2013	Termination of appointment of Graham Ward as a director (1 page)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
7 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 30 June 2011 (19 pages)
28 May 2012	Full accounts made up to 30 June 2011 (19 pages)
31 January 2012	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
2 August 2011	Full accounts made up to 19 August 2010 (20 pages)
2 August 2011	Full accounts made up to 19 August 2010 (20 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
22 September 2010	Appointment of Mr Srinivas Venkatesh as a director (3 pages)
22 September 2010	Appointment of Mr Srinivas Venkatesh as a director (3 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
25 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
23 August 2010	Termination of appointment of Phillip Thixton as a director (1 page)
23 August 2010	Termination of appointment of Alan Watts as a director (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Alan Watts as a director (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Termination of appointment of Phillip Thixton as a director (1 page)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2009	Full accounts made up to 31 August 2009 (19 pages)
7 December 2009	Full accounts made up to 31 August 2009 (19 pages)
5 June 2009	Return made up to 02/05/09; full list of members (5 pages)
5 June 2009	Return made up to 02/05/09; full list of members (5 pages)
11 February 2009	Appointment terminated director david wheaton (1 page)
11 February 2009	Appointment terminated director david wheaton (1 page)
24 November 2008	Full accounts made up to 31 August 2008 (19 pages)
24 November 2008	Full accounts made up to 31 August 2008 (19 pages)
11 November 2008	Appointment terminated director james dunn (1 page)
11 November 2008	Appointment terminated director james dunn (1 page)
27 May 2008	Full accounts made up to 31 August 2007 (19 pages)
27 May 2008	Full accounts made up to 31 August 2007 (19 pages)
22 May 2008	Return made up to 02/05/08; full list of members (5 pages)
22 May 2008	Return made up to 02/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of register of members (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (20 pages)
9 July 2007	Full accounts made up to 31 August 2006 (20 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
23 May 2007	Return made up to 02/05/07; no change of members (9 pages)
23 May 2007	Return made up to 02/05/07; no change of members (9 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Section 394 (1 page)
27 July 2006	Section 394 (1 page)
5 July 2006	Registered office changed on 05/07/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
19 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
31 October 2005	Full accounts made up to 31 August 2005 (18 pages)
31 October 2005	Full accounts made up to 31 August 2005 (18 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Return made up to 02/05/05; full list of members (9 pages)
26 May 2005	Return made up to 02/05/05; full list of members (9 pages)
16 December 2004	Full accounts made up to 31 August 2004 (17 pages)
16 December 2004	Full accounts made up to 31 August 2004 (17 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Return made up to 02/05/04; full list of members (9 pages)
21 May 2004	Return made up to 02/05/04; full list of members (9 pages)
26 November 2003	Full accounts made up to 31 August 2003 (16 pages)
26 November 2003	Full accounts made up to 31 August 2003 (16 pages)
30 May 2003	Return made up to 02/05/03; full list of members (9 pages)
30 May 2003	Return made up to 02/05/03; full list of members (9 pages)
9 January 2003	Full accounts made up to 31 August 2002 (16 pages)
9 January 2003	Full accounts made up to 31 August 2002 (16 pages)
5 June 2002	Return made up to 02/05/02; full list of members (9 pages)
5 June 2002	Return made up to 02/05/02; full list of members (9 pages)
5 December 2001	Full accounts made up to 31 August 2001 (17 pages)
5 December 2001	Full accounts made up to 31 August 2001 (17 pages)
2 July 2001	Company name changed abx logistics (shipping) LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed abx logistics (shipping) LIMITED\certificate issued on 02/07/01 (2 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2001	Company name changed W. T. shipping LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed W. T. shipping LIMITED\certificate issued on 14/02/01 (2 pages)
31 October 2000	Full accounts made up to 31 August 2000 (17 pages)
31 October 2000	Full accounts made up to 31 August 2000 (17 pages)
19 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 1999	Full accounts made up to 31 August 1999 (20 pages)
12 November 1999	Full accounts made up to 31 August 1999 (20 pages)
20 July 1999	Return made up to 02/05/99; full list of members (9 pages)
20 July 1999	Return made up to 02/05/99; full list of members (9 pages)
30 June 1999	Registered office changed on 30/06/99 from: 10 orange street london WC2H 7DQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 10 orange street london WC2H 7DQ (1 page)
6 June 1999	Location of register of members (1 page)
6 June 1999	Location of register of members (1 page)
6 June 1999	Location of register of directors' interests (1 page)
6 June 1999	Location of register of directors' interests (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Full accounts made up to 31 August 1998 (18 pages)
9 March 1999	Full accounts made up to 31 August 1998 (18 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
23 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
23 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
8 June 1998	Full accounts made up to 30 September 1997 (18 pages)
8 June 1998	Full accounts made up to 30 September 1997 (18 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
5 July 1997	Secretary's particulars changed (1 page)
5 July 1997	Secretary's particulars changed (1 page)
27 June 1997	Return made up to 02/05/97; full list of members (9 pages)
27 June 1997	Return made up to 02/05/97; full list of members (9 pages)
4 December 1996	Ad 28/06/96--------- Â£ si 4@1=4 Â£ ic 29996/30000 (2 pages)
4 December 1996	Ad 28/06/96--------- Â£ si 4@1=4 Â£ ic 29996/30000 (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (17 pages)
30 July 1996	Full accounts made up to 30 September 1995 (17 pages)
25 May 1996	Return made up to 02/05/96; full list of members (9 pages)
25 May 1996	Return made up to 02/05/96; full list of members (9 pages)
18 October 1995	Full accounts made up to 30 September 1994 (17 pages)
18 October 1995	Full accounts made up to 30 September 1994 (17 pages)
26 May 1995	Return made up to 25/05/95; no change of members (14 pages)
26 May 1995	Return made up to 25/05/95; no change of members (14 pages)
19 November 1988	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1988	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
4 November 1986	Full accounts made up to 30 September 1985 (12 pages)
4 November 1986	Full accounts made up to 30 September 1985 (12 pages)
11 December 1981	Memorandum of association (10 pages)
11 December 1981	Memorandum of association (10 pages)
22 January 1979	Accounts made up to 30 September 1977 (9 pages)
22 January 1979	Accounts made up to 30 September 1977 (9 pages)
22 August 1963	Incorporation (15 pages)
22 August 1963	Incorporation (15 pages)

W.T. Shipping Limited

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