Company NameISS (Global Services) Limited
Company StatusDissolved
Company Number01389399
CategoryPrivate Limited Company
Incorporation Date15 September 1978(45 years, 8 months ago)
Dissolution Date5 March 2024 (2 months, 3 weeks ago)
Previous NamesEast Anglia Maritime Agencies Limited and Inchcape Shipping Services (Overseas) 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(39 years after company formation)
Appointment Duration6 years, 5 months (closed 05 March 2024)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusClosed
Appointed25 September 2017(39 years after company formation)
Appointment Duration6 years, 5 months (closed 05 March 2024)
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(40 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 05 March 2024)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Frank Georg Opsahl Olsen
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityNorwegian
StatusClosed
Appointed16 March 2022(43 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2024)
RoleChief Executive Officer
Country of ResidenceNorway
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameMr Michael Omar Walker
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2022(44 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 05 March 2024)
RoleGlobal Head Of Finance & Tax
Country of ResidenceUnited Kingdom
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Director NameGraham Taylor Bog
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(13 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 26 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaldweg
Priory Road
Forest Row
East Sussex
R18 5JD
Director NameMr Keith Ronald Studer
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(13 years, 9 months after company formation)
Appointment Duration-1 years, 12 months (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressThe Old Rectory
Buckland Green
Betchworth
Surrey
RH3 7BH
Director NameEric Peter Read
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(13 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1993)
RoleSecretary
Correspondence Address4 Brighton Road
Redhill Salfords
Surrey
RH1 5BU
Secretary NameEric Peter Read
NationalityBritish
StatusResigned
Appointed02 July 1992(13 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 1993)
RoleCompany Director
Correspondence Address4 Brighton Road
Redhill Salfords
Surrey
RH1 5BU
Director NameMr Alan William Scanes
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(14 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 1993)
RoleFinance Director
Correspondence AddressWhite Acres
Castle Road Morsall
Woking
Surrey
GU21 4ES
Secretary NameMr Adrian Michael Delaney
NationalityEnglish
StatusResigned
Appointed24 May 1993(14 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameNicholas David Tonkinson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(15 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 July 1996)
RoleFinance Director
Correspondence AddressPinefold Malacca Farm
West Clandon
Guildford
Surrey
GU4 7UG
Director NameMr Bernard Clinton Todd
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(18 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Forest Approach
Woodford Green
Essex
IG8 9BW
Director NameNeil Edward Wolstenholme
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(18 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 April 2000)
RoleAccountant
Correspondence Address26b Broomwood Road
Battersea
London
SW11 6HT
Director NameDavid Sprot
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(18 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Candleford Close
Bracknell
Berkshire
RG12 2JZ
Secretary NameBernard Clinton Todd
NationalityBritish
StatusResigned
Appointed01 April 1999(20 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 October 1999)
RoleCompany Director
Correspondence Address195 Buckhurst Way
Buckhurst Hill
Essex
IG9 6JB
Secretary NameSimon Edward John Tory
NationalityBritish
StatusResigned
Appointed25 October 1999(21 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Kristiansand Way
Letchworth
Hertfordshire
SG6 1TY
Director NameGary Boyd Carpenter
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(22 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Alwyne Road
London
SW19 7AB
Director NameSimon Arthur Davidson Morse
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2003(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address21 Howard Building
Chelsea Bridge Wharf
368 Queenstown Road
London
SW8 4NN
Director NameClaus Hyldager
Date of BirthAugust 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed07 September 2006(27 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 04 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42
Wylke Lane
Tollesbury
Essex
CM9 8ST
Director NameJohn Horrocks
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(27 years, 12 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dunedin Drive
Caterham
Surrey
CR3 6BA
Director NameMr Eric Karl Moe
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2013(34 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 September 2017)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameEric Karl Moe
StatusResigned
Appointed15 October 2013(35 years, 1 month 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 Ivaylo Alexandrov Vesselinov
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(36 years, 11 months after company formation)
Appointment Duration1 year, 6 months (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 Christopher Mark Whiteside
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(36 years, 11 months after company formation)
Appointment Duration1 year, 6 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 NameMr Tom De Clerck
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(38 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMrs Beenadevi Mahabeer
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2017(39 years after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2022)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Secretary NameMrs Beenadevi Mahabeer
StatusResigned
Appointed25 September 2017(39 years after company formation)
Appointment Duration4 years, 4 months (resigned 11 February 2022)
RoleCompany Director
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Kenneth Henriks
Date of BirthApril 1966 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed04 February 2019(40 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 April 2022)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address8th Floor, 60 Fenchurch Street
London
EC3M 4AD
Director NameMr Frank Georg Opsahl Olsen
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityNorwegian
StatusResigned
Appointed16 March 2022(43 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 24 November 2022)
RoleChief Executive Officer
Country of ResidenceNorway
Correspondence Address60 Fenchurch Street
London
EC3M 4AD
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusResigned
Appointed19 March 1996(17 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 April 1999)
Correspondence Address22a St James's Square
London
SW1Y 5LP

Contact

Websiteiss-shipping.com

Location

Registered Address60 Fenchurch Street
London
EC3M 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8.3m at £1Iss Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

25 April 2000Delivered on: 6 May 2000
Satisfied on: 23 August 2006
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and for Each of the Senior Lenders)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the senior lenders (as defined) 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

11 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2020Resolutions
  • RES13 ‐ Accounts approved 01/12/2020
(1 page)
12 June 2020Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
15 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019Confirmation statement made on 16 May 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)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 October 2017Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017Amended accounts for a dormant company made up to 31 December 2016 (6 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)
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 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 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 2017Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017Termination of appointment of Eric Karl Moe as a secretary on 25 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)
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 2017Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
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)
17 July 2017Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
17 July 2017Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
1 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
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)
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)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,330,100
(4 pages)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,330,100
(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)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
7 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 8,330,100
(4 pages)
7 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 8,330,100
(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)
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 8,330,100
(4 pages)
3 June 2014Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 8,330,100
(4 pages)
12 March 2014Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014Termination of appointment of Simon Tory as a secretary (1 page)
12 March 2014Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014Termination of appointment of Simon Tory as a secretary (1 page)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
24 May 2013Termination of appointment of John Horrocks as a director (1 page)
24 May 2013Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013Termination of appointment of John Horrocks as a director (1 page)
24 May 2013Appointment of Mr Eric Karl Moe as a director (2 pages)
7 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
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)
2 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2009Return made up to 27/05/09; full list of members (3 pages)
28 May 2009Return made up to 27/05/09; full list of members (3 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)
28 May 2008Return made up to 27/05/08; full list of members (3 pages)
28 May 2008Registered office changed on 28/05/2008 from units 6-7 lakeside village fleming road chafford hundred essex RM16 6YA (1 page)
28 May 2008Registered office changed on 28/05/2008 from units 6-7 lakeside village fleming road chafford hundred essex RM16 6YA (1 page)
28 May 2008Return made up to 27/05/08; full list of members (3 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 27/05/07; full list of members (7 pages)
26 June 2007Return made up to 27/05/07; full list of members (7 pages)
18 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007Accounts for a dormant company made up to 31 December 2006 (5 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)
2 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
25 September 2006New director appointed (1 page)
25 September 2006New director appointed (1 page)
19 September 2006Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
19 September 2006Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
23 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006Return made up to 27/05/06; full list of members (7 pages)
8 June 2006Return made up to 27/05/06; full list of members (7 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)
8 June 2005Return made up to 27/05/05; full list of members (7 pages)
8 June 2005Return made up to 27/05/05; full list of members (7 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)
22 October 2004Full accounts made up to 31 December 2003 (12 pages)
22 October 2004Full accounts made up to 31 December 2003 (12 pages)
15 June 2004Return made up to 27/05/04; full list of members (7 pages)
15 June 2004Return made up to 27/05/04; full list of members (7 pages)
16 June 2003Return made up to 27/05/03; full list of members (7 pages)
16 June 2003Return made up to 27/05/03; full list of members (7 pages)
6 April 2003Full accounts made up to 31 December 2002 (12 pages)
6 April 2003Full accounts made up to 31 December 2002 (12 pages)
18 March 2003Director's particulars changed (1 page)
18 March 2003Director's particulars changed (1 page)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
3 March 2003Company name changed inchcape shipping services (over seas) LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003Company name changed inchcape shipping services (over seas) LIMITED\certificate issued on 02/03/03 (2 pages)
5 June 2002Return made up to 27/05/02; full list of members (7 pages)
5 June 2002Return made up to 27/05/02; full list of members (7 pages)
8 April 2002Full accounts made up to 31 December 2001 (13 pages)
8 April 2002Full accounts made up to 31 December 2001 (13 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
8 June 2001Return made up to 27/05/01; full list of members (7 pages)
8 June 2001Return made up to 27/05/01; full list of members (7 pages)
21 May 2001Director resigned (1 page)
21 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 November 2000Full accounts made up to 31 December 1999 (14 pages)
10 November 2000Full accounts made up to 31 December 1999 (14 pages)
15 June 2000Director's particulars changed (1 page)
15 June 2000Return made up to 27/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 June 2000Director's particulars changed (1 page)
15 June 2000Return made up to 27/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 May 2000Particulars of mortgage/charge (9 pages)
6 May 2000Particulars of mortgage/charge (9 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Declaration of assistance for shares acquisition (10 pages)
3 May 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
3 May 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
10 February 2000Auditor's resignation (1 page)
10 February 2000Auditor's resignation (1 page)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Secretary resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 October 1999Full accounts made up to 31 December 1998 (14 pages)
26 July 1999Return made up to 27/05/99; no change of members (4 pages)
26 July 1999Return made up to 27/05/99; no change of members (4 pages)
10 April 1999New secretary appointed (2 pages)
10 April 1999Secretary resigned (1 page)
10 April 1999Secretary resigned (1 page)
10 April 1999New secretary appointed (2 pages)
5 February 1999Full accounts made up to 31 December 1997 (15 pages)
5 February 1999Full accounts made up to 31 December 1997 (15 pages)
18 January 1999Return made up to 27/05/98; no change of members (6 pages)
18 January 1999Return made up to 27/05/98; no change of members (6 pages)
27 August 1998Auditor's resignation (1 page)
27 August 1998Auditor's resignation (1 page)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
20 July 1997Full accounts made up to 31 December 1995 (6 pages)
20 July 1997Full accounts made up to 31 December 1995 (6 pages)
9 June 1997Return made up to 27/05/97; full list of members (6 pages)
9 June 1997Return made up to 27/05/97; full list of members (6 pages)
2 January 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1997Secretary's particulars changed (1 page)
2 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1997New director appointed (2 pages)
2 January 1997Secretary's particulars changed (1 page)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
3 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
3 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
31 July 1996Location of register of members (1 page)
31 July 1996Location of debenture register (1 page)
31 July 1996Location of debenture register (1 page)
31 July 1996Location of register of members (1 page)
31 July 1996Location of register of directors' interests (1 page)
31 July 1996Location of register of directors' interests (1 page)
13 June 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
7 June 1996Return made up to 30/05/96; no change of members (4 pages)
7 June 1996Return made up to 30/05/96; no change of members (4 pages)
24 March 1996Secretary resigned;new secretary appointed (2 pages)
24 March 1996Secretary resigned;new secretary appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
26 June 1995Return made up to 22/06/95; no change of members (4 pages)
26 June 1995Return made up to 22/06/95; no change of members (4 pages)
15 July 1994Return made up to 22/06/94; full list of members (6 pages)
15 July 1994Return made up to 22/06/94; full list of members (6 pages)
15 July 1994Full accounts made up to 31 December 1993 (10 pages)
15 July 1994Accounts made up to 31 December 1993 (10 pages)
11 January 1994Company name changed east anglia maritime agencies li mited\certificate issued on 12/01/94 (2 pages)
11 January 1994Company name changed east anglia maritime agencies li mited\certificate issued on 12/01/94 (2 pages)
10 November 1993Full accounts made up to 31 December 1992 (10 pages)
10 November 1993Full accounts made up to 31 December 1992 (10 pages)
22 August 1993Return made up to 02/07/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
22 August 1993Return made up to 02/07/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
4 May 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 May 1993£ nc 1340000/8340000 17/03/93 (1 page)
4 May 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 May 1993£ nc 1340000/8340000 17/03/93 (1 page)
12 August 1992Return made up to 02/07/92; full list of members (8 pages)
12 August 1992Return made up to 02/07/92; full list of members (8 pages)
23 July 1992Full accounts made up to 31 December 1991 (11 pages)
23 July 1992Accounts made up to 31 December 1991 (11 pages)
21 July 1992Registered office changed on 21/07/92 from: sir john lyon house 5 high timber street upper thames street london ec 4V3 (1 page)
21 July 1992Registered office changed on 21/07/92 from: sir john lyon house 5 high timber street upper thames street london ec 4V3 (1 page)
13 November 1991Return made up to 02/10/91; full list of members (10 pages)
13 November 1991Return made up to 02/10/91; full list of members (10 pages)
13 November 1991Full accounts made up to 31 December 1990 (10 pages)
13 November 1991Full accounts made up to 31 December 1990 (10 pages)
16 February 1991£ nc 1310000/1340000 21/12/90 (1 page)
16 February 1991£ nc 1310000/1340000 21/12/90 (1 page)
2 November 1990Return made up to 12/09/90; full list of members (4 pages)
2 November 1990Return made up to 12/09/90; full list of members (4 pages)
30 October 1990£ nc 10000/1310000 18/10/90 (1 page)
30 October 1990£ nc 10000/1310000 18/10/90 (1 page)
30 October 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 October 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 October 1990Full accounts made up to 31 December 1989 (9 pages)
9 October 1990Full accounts made up to 31 December 1989 (9 pages)
13 October 1989Return made up to 02/10/89; full list of members (4 pages)
13 October 1989Full accounts made up to 31 December 1988 (9 pages)
13 October 1989Full accounts made up to 31 December 1988 (9 pages)
13 October 1989Return made up to 02/10/89; full list of members (4 pages)
11 September 1989Return made up to 21/09/88; full list of members (4 pages)
11 September 1989Return made up to 21/09/88; full list of members (4 pages)
10 November 1988Full accounts made up to 31 December 1987 (7 pages)
10 November 1988Full accounts made up to 31 December 1987 (7 pages)
5 May 1988Registered office changed on 05/05/88 from: 99 charterhouse street london EC1M 6DE (1 page)
5 May 1988Registered office changed on 05/05/88 from: 99 charterhouse street london EC1M 6DE (1 page)
25 March 1988Full accounts made up to 31 December 1986 (5 pages)
25 March 1988Full accounts made up to 31 December 1986 (5 pages)
25 March 1988Return made up to 14/10/87; full list of members (4 pages)
25 March 1988Return made up to 14/10/87; full list of members (4 pages)
25 January 1988Registered office changed on 25/01/88 from: international house 26/28 creechurch lane london EC3A 5ED (1 page)
25 January 1988Registered office changed on 25/01/88 from: international house 26/28 creechurch lane london EC3A 5ED (1 page)
13 March 1987Return made up to 31/12/86; full list of members (4 pages)
13 March 1987Return made up to 31/12/86; full list of members (4 pages)
11 December 1986Full accounts made up to 31 December 1985 (9 pages)
11 December 1986Full accounts made up to 31 December 1985 (9 pages)
9 December 1986Accounting reference date shortened from 31/12 to 31/12 (1 page)
9 December 1986Accounting reference date shortened from 31/12 to 31/12 (1 page)
3 December 1986Return made up to 31/12/85; full list of members (4 pages)
3 December 1986Return made up to 31/12/85; full list of members (4 pages)
25 November 1986Full accounts made up to 31 December 1984 (9 pages)
25 November 1986Full accounts made up to 31 December 1984 (9 pages)