ISS (Global Services) Limited

Company Name	ISS (Global Services) Limited
Company Status	Dissolved
Company Number	01389399
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Names	East Anglia Maritime Agencies Limited and Inchcape Shipping Services (Overseas) Limited

Business Activity

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

Directors

Director Name	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 March 2024)
Role	Global Head Of Finance & Tax
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Director Name	Eric Peter Read
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Secretary
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Mr Alan William Scanes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1993)
Role	Finance Director
Correspondence Address	White Acres Castle Road Morsall Woking Surrey GU21 4ES

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Nicholas David Tonkinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1996)
Role	Finance Director
Correspondence Address	Pinefold Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	David Sprot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Accountant
Correspondence Address	26b Broomwood Road Battersea London SW11 6HT

Secretary Name	Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	25 October 1999(21 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(22 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Director Name	Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 Howard Building Chelsea Bridge Wharf 368 Queenstown Road London SW8 4NN

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2006(27 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(27 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(35 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(39 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(39 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2022(43 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 November 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2000	Delivered 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

25 April 2000

Delivered 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 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2020	Resolutions RES13 ‐ Accounts approved 01/12/2020 (1 page)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
11 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
7 July 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Annual 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 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Annual 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 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
12 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from units 6-7 lakeside village fleming road chafford hundred essex RM16 6YA (1 page)
28 May 2008	Registered office changed on 28/05/2008 from units 6-7 lakeside village fleming road chafford hundred essex RM16 6YA (1 page)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
19 September 2006	Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
6 April 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
3 March 2003	Company name changed inchcape shipping services (over seas) LIMITED\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed inchcape shipping services (over seas) LIMITED\certificate issued on 02/03/03 (2 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 June 2001	Return made up to 27/05/01; full list of members (7 pages)
8 June 2001	Return made up to 27/05/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Return 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 2000	Director's particulars changed (1 page)
15 June 2000	Return 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 2000	Particulars of mortgage/charge (9 pages)
6 May 2000	Particulars of mortgage/charge (9 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 July 1999	Return made up to 27/05/99; no change of members (4 pages)
26 July 1999	Return made up to 27/05/99; no change of members (4 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
5 February 1999	Full accounts made up to 31 December 1997 (15 pages)
5 February 1999	Full accounts made up to 31 December 1997 (15 pages)
18 January 1999	Return made up to 27/05/98; no change of members (6 pages)
18 January 1999	Return made up to 27/05/98; no change of members (6 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 July 1997	Full accounts made up to 31 December 1995 (6 pages)
20 July 1997	Full accounts made up to 31 December 1995 (6 pages)
9 June 1997	Return made up to 27/05/97; full list of members (6 pages)
9 June 1997	Return made up to 27/05/97; full list of members (6 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of debenture register (1 page)
31 July 1996	Location of debenture register (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of register of directors' interests (1 page)
31 July 1996	Location of register of directors' interests (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 30/05/96; no change of members (4 pages)
7 June 1996	Return made up to 30/05/96; no change of members (4 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1995	Return made up to 22/06/95; no change of members (4 pages)
26 June 1995	Return made up to 22/06/95; no change of members (4 pages)
15 July 1994	Return made up to 22/06/94; full list of members (6 pages)
15 July 1994	Return made up to 22/06/94; full list of members (6 pages)
15 July 1994	Full accounts made up to 31 December 1993 (10 pages)
15 July 1994	Accounts made up to 31 December 1993 (10 pages)
11 January 1994	Company name changed east anglia maritime agencies li mited\certificate issued on 12/01/94 (2 pages)
11 January 1994	Company name changed east anglia maritime agencies li mited\certificate issued on 12/01/94 (2 pages)
10 November 1993	Full accounts made up to 31 December 1992 (10 pages)
10 November 1993	Full accounts made up to 31 December 1992 (10 pages)
22 August 1993	Return made up to 02/07/93; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 August 1993	Return made up to 02/07/93; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1993	Â£ nc 1340000/8340000 17/03/93 (1 page)
4 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1993	Â£ nc 1340000/8340000 17/03/93 (1 page)
12 August 1992	Return made up to 02/07/92; full list of members (8 pages)
12 August 1992	Return made up to 02/07/92; full list of members (8 pages)
23 July 1992	Full accounts made up to 31 December 1991 (11 pages)
23 July 1992	Accounts made up to 31 December 1991 (11 pages)
21 July 1992	Registered 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 1992	Registered 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 1991	Return made up to 02/10/91; full list of members (10 pages)
13 November 1991	Return made up to 02/10/91; full list of members (10 pages)
13 November 1991	Full accounts made up to 31 December 1990 (10 pages)
13 November 1991	Full accounts made up to 31 December 1990 (10 pages)
16 February 1991	Â£ nc 1310000/1340000 21/12/90 (1 page)
16 February 1991	Â£ nc 1310000/1340000 21/12/90 (1 page)
2 November 1990	Return made up to 12/09/90; full list of members (4 pages)
2 November 1990	Return made up to 12/09/90; full list of members (4 pages)
30 October 1990	Â£ nc 10000/1310000 18/10/90 (1 page)
30 October 1990	Â£ nc 10000/1310000 18/10/90 (1 page)
30 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1990	Full accounts made up to 31 December 1989 (9 pages)
9 October 1990	Full accounts made up to 31 December 1989 (9 pages)
13 October 1989	Return made up to 02/10/89; full list of members (4 pages)
13 October 1989	Full accounts made up to 31 December 1988 (9 pages)
13 October 1989	Full accounts made up to 31 December 1988 (9 pages)
13 October 1989	Return made up to 02/10/89; full list of members (4 pages)
11 September 1989	Return made up to 21/09/88; full list of members (4 pages)
11 September 1989	Return made up to 21/09/88; full list of members (4 pages)
10 November 1988	Full accounts made up to 31 December 1987 (7 pages)
10 November 1988	Full accounts made up to 31 December 1987 (7 pages)
5 May 1988	Registered office changed on 05/05/88 from: 99 charterhouse street london EC1M 6DE (1 page)
5 May 1988	Registered office changed on 05/05/88 from: 99 charterhouse street london EC1M 6DE (1 page)
25 March 1988	Full accounts made up to 31 December 1986 (5 pages)
25 March 1988	Full accounts made up to 31 December 1986 (5 pages)
25 March 1988	Return made up to 14/10/87; full list of members (4 pages)
25 March 1988	Return made up to 14/10/87; full list of members (4 pages)
25 January 1988	Registered office changed on 25/01/88 from: international house 26/28 creechurch lane london EC3A 5ED (1 page)
25 January 1988	Registered office changed on 25/01/88 from: international house 26/28 creechurch lane london EC3A 5ED (1 page)
13 March 1987	Return made up to 31/12/86; full list of members (4 pages)
13 March 1987	Return made up to 31/12/86; full list of members (4 pages)
11 December 1986	Full accounts made up to 31 December 1985 (9 pages)
11 December 1986	Full accounts made up to 31 December 1985 (9 pages)
9 December 1986	Accounting reference date shortened from 31/12 to 31/12 (1 page)
9 December 1986	Accounting reference date shortened from 31/12 to 31/12 (1 page)
3 December 1986	Return made up to 31/12/85; full list of members (4 pages)
3 December 1986	Return made up to 31/12/85; full list of members (4 pages)
25 November 1986	Full accounts made up to 31 December 1984 (9 pages)
25 November 1986	Full accounts made up to 31 December 1984 (9 pages)