SEATRUCK FERRIES SHIPHOLDING LTD
| Status | DISSOLVED |
| Company No. | 05564631 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2012 |
| Years | 11 years, 6 months, 8 days |
SUMMARY
SEATRUCK FERRIES SHIPHOLDING LTD is an dissolved private limited company with number 05564631. It was incorporated 18 years, 7 months, 26 days ago, on 15 September 2005 and it was dissolved 11 years, 6 months, 8 days ago, on 03 November 2012. The company address is Athene Place Athene Place, London, EC4A 3BQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-24
Old address: North Quay Port of Heysham Morecambe Lancashire LA3 2XF
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 23 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Termination director company with name termination date
Date: 11 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-08
Officer name: Henrik Lund Dal
Documents
Termination director company with name termination date
Date: 11 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Gullestrup
Termination date: 2011-11-08
Documents
Termination director company with name termination date
Date: 11 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-08
Officer name: Ole Frie
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Andrew James Askham
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Ole Frie
Documents
Accounts with accounts type full
Date: 08 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Appoint person director company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elizabeth Donaldson
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 15 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-15
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin hobbs
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/07; full list of members
Documents
Accounts with accounts type full
Date: 28 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/09/06; full list of members
Documents
Resolution
Date: 04 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 23/06/06 from: brunswick house 8-13 brunswick place southampton hampshire SO15 2AP
Documents
Legacy
Date: 18 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/06 to 31/12/05
Documents
Legacy
Date: 16 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 20/10/05 from: 1 mitchell lane bristol BS1 6BU
Documents
Certificate change of name company
Date: 13 Oct 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rigdial LIMITED\certificate issued on 13/10/05
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
34 HAWKS ROAD RTM COMPANY LIMITED
FIRST FLOOR FLAT,KINGSTON UPON THAMES,KT1 3EG
| Number: | 08783478 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CITY BUSINESS ENTERPRISES LIMITED
34 BUTLER ROAD,MIDDLESEX,HA1 4DR
| Number: | 04074290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCGILLS,CIRENCESTER,GL7 1US
| Number: | 04802549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARSHALL FAIRLEY INVESTMENTS LIMITED
TITAN BUSINESS CENTRE TITAN HOUSE,CLECKHEATON,BD19 5DN
| Number: | 02852776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
205 OUTGANG LANE,SHEFFIELD,S25 3QY
| Number: | 10403817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROGER MCMILLAN PROPERTIES LIMITED
OAK HOUSE 5 WOODEND PARK,SURREY,KT11 3BX
| Number: | 01485662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |