ARAFURA SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

00971548

Incorporation date

03/02/1970

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1970)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/10/2010

Declaration of solvency

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22/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2010

Resolutions

View PDF (1 pages)

22/10/2010

Registered office address changed from Maersk House Braham Street London E1 8EP on 2010-10-22

View PDF (2 pages)

09/08/2010

Termination of appointment of James Burridge as a director

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09/08/2010

Appointment of Mr Martyn Clive Allen as a director

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

30/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

30/12/2009

Director's details changed for John Kilby on 2009-12-22

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

09/03/2009

Appointment Terminated Director peter shaw

View PDF (1 pages)

09/03/2009

Appointment Terminated Director bernadette o'brien

View PDF (1 pages)

09/03/2009

Director appointed john kilby

View PDF (4 pages)

09/03/2009

Director appointed james george thomas burridge

View PDF (3 pages)

27/02/2009

Appointment Terminated Director jesper kjaedegaard

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

23/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

08/08/2006

Registered office changed on 08/08/06 from: beagle house braham st. London. E.1. 8EP

View PDF (1 pages)

05/07/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

05/07/2006

Director's particulars changed

View PDF (0 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (27 pages)

27/03/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/06/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

17/07/2002

New director appointed

View PDF (6 pages)

17/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

02/02/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

21/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

02/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

17/05/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/06/1999

Return made up to 18/05/99; full list of members

View PDF (15 pages)

31/01/1999

Full group accounts made up to 1997-12-31

View PDF (23 pages)

25/01/1999

Auditor's resignation

View PDF (2 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

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17/06/1998

Return made up to 18/05/98; no change of members

View PDF (12 pages)

27/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

18/06/1997

Return made up to 18/05/97; no change of members

View PDF (12 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

02/07/1996

Return made up to 18/05/96; full list of members

View PDF (16 pages)

24/04/1996

Director resigned

View PDF (1 pages)

18/12/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

17/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

24/07/1995

Director's particulars changed

View PDF (1 pages)

21/07/1995

New director appointed

View PDF (3 pages)

07/07/1995

New director appointed

View PDF (3 pages)

07/07/1995

Director resigned

View PDF (2 pages)

30/05/1995

Return made up to 18/05/95; no change of members

View PDF (12 pages)

30/10/1994

Full group accounts made up to 1993-12-31

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16/06/1994

Return made up to 18/05/94; no change of members

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16/06/1994

Director's particulars changed

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15/11/1993

Full group accounts made up to 1992-12-31

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03/11/1993

Delivery ext'd 3 mth 31/12/92

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16/07/1993

Certificate of change of name

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16/07/1993

Certificate of change of name

View PDF (2 pages)

11/06/1993

Return made up to 18/05/93; full list of members

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20/04/1993

Director resigned

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04/12/1992

Full group accounts made up to 1991-12-31

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13/11/1992

Director resigned;new director appointed

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02/06/1992

Return made up to 18/05/92; change of members

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18/12/1991

Ad 19/11/91--------- £ si 2150@1=2150 £ ic 53446/55596

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28/11/1991

Notice of assignment of name or new name to shares

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28/11/1991

Statement of rights attached to allotted shares

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12/11/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 18/05/91; no change of members

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08/01/1991

Resolutions

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31/05/1990

Full accounts made up to 1989-12-31

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31/05/1990

Return made up to 18/05/90; full list of members

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17/04/1990

New director appointed

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27/03/1990

Director resigned

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27/06/1989

Director resigned;new director appointed

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31/05/1989

Full group accounts made up to 1988-12-31

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31/05/1989

Return made up to 18/05/89; full list of members

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19/01/1989

Director resigned

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15/11/1988

Director resigned;new director appointed

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01/06/1988

Full group accounts made up to 1987-12-31

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01/06/1988

Return made up to 13/05/88; full list of members

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23/06/1987

Memorandum and Articles of Association

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16/05/1987

Group of companies' accounts made up to 1986-12-31

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16/05/1987

Return made up to 15/05/87; full list of members

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01/01/1987

Certificate of change of name

View PDF (2 pages)

12/11/1986

Director resigned;new director appointed

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21/08/1986

Accounting reference date extended from 30/11 to 31/12

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08/07/1986

Secretary resigned;new secretary appointed

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23/06/1986

Director resigned

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23/05/1986

Full accounts made up to 1985-11-30

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23/05/1986

Return made up to 15/05/86; full list of members

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07/05/1986

New director appointed

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03/02/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robbie, David Andrew	Director	24/05/2004 - 01/03/2005	45
Shaw, Peter Robert	Director	20/12/2005 - 27/02/2009	9
Nielsen, Jens Holger	Director	01/01/2006 - 01/06/2006	17
Allen, Martyn Clive	Director	01/08/2010 - Present	47
Green, Philip Nevill	Director	01/01/2004 - 01/03/2005	16

Persons with Significant Control

No PSC data available.

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Description

About ARAFURA SHIPPING LIMITED

ARAFURA SHIPPING LIMITED is an(a) Dissolved company incorporated on 03/02/1970 with the registered office located at 1 Dorset Street, Southampton SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAFURA SHIPPING LIMITED?

ARAFURA SHIPPING LIMITED is currently Dissolved. It was registered on 03/02/1970 and dissolved on 17/08/2011.

Where is ARAFURA SHIPPING LIMITED located?

ARAFURA SHIPPING LIMITED is registered at 1 Dorset Street, Southampton SO15 2DP.

What does ARAFURA SHIPPING LIMITED do?

ARAFURA SHIPPING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ARAFURA SHIPPING LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.