AZURE SHIPPING LTD

Key Data

Status

Dissolved

Company No.

00413979

Incorporation date

29/06/1946

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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01/03/2011

Application to strike the company off the register

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23/11/2010

Total exemption full accounts made up to 2009-12-31

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22/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

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27/01/2010

Registered office address changed from The Docks Falmouth Cornwall TR11 4NR on 2010-01-27

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25/01/2010

Certificate of change of name

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25/01/2010

Resolutions

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28/09/2009

Return made up to 30/08/09; full list of members

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12/08/2009

Total exemption small company accounts made up to 2008-12-31

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05/09/2008

Return made up to 30/08/08; full list of members

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17/07/2008

Total exemption small company accounts made up to 2007-12-31

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04/09/2007

Return made up to 30/08/07; no change of members

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13/04/2007

Total exemption full accounts made up to 2006-12-31

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07/09/2006

Return made up to 30/08/06; full list of members

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14/06/2006

Total exemption full accounts made up to 2005-12-31

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16/12/2005

Total exemption full accounts made up to 2004-12-31

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30/08/2005

Return made up to 30/08/05; full list of members

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20/08/2004

Return made up to 30/08/04; full list of members

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16/07/2004

Total exemption full accounts made up to 2003-12-31

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07/09/2003

Return made up to 30/08/03; full list of members

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04/02/2003

Total exemption full accounts made up to 2002-12-31

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16/11/2002

Total exemption full accounts made up to 2001-12-31

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05/09/2002

Return made up to 30/08/02; full list of members

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31/10/2001

Total exemption full accounts made up to 2000-12-31

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22/08/2001

Return made up to 30/08/01; full list of members

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03/10/2000

Full accounts made up to 1999-12-31

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23/08/2000

Return made up to 30/08/00; full list of members

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26/08/1999

Return made up to 30/08/99; no change of members

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17/05/1999

Full accounts made up to 1998-12-31

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19/10/1998

Full accounts made up to 1997-12-31

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25/08/1998

Return made up to 30/08/98; full list of members

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25/09/1997

Return made up to 30/08/97; no change of members

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20/07/1997

Full accounts made up to 1996-12-31

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11/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/08/1996

Return made up to 30/08/96; no change of members

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02/10/1995

Return made up to 30/08/95; full list of members

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02/10/1995

Director resigned

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02/10/1995

Location of register of members address changed

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14/02/1995

Director resigned

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14/02/1995

Secretary resigned

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14/02/1995

New secretary appointed

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14/02/1995

New director appointed

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14/02/1995

Registered office changed on 14/02/95 from: limehouse wharf gas house road rochester kent ME1 1PL

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06/01/1995

Accounting reference date shortened from 30/04 to 31/12

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21/09/1994

Return made up to 30/08/94; full list of members

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09/09/1994

Accounts for a small company made up to 1994-04-30

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15/09/1993

Return made up to 30/08/93; no change of members

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

Accounts for a small company made up to 1993-04-30

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04/03/1993

Secretary resigned;new secretary appointed

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29/09/1992

Accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 30/08/92; no change of members

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05/09/1991

Accounts for a small company made up to 1991-04-30

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05/09/1991

Return made up to 30/08/91; full list of members

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30/10/1990

Full accounts made up to 1990-04-30

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30/10/1990

Return made up to 17/10/90; full list of members

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20/08/1990

Registered office changed on 20/08/90 from: 144 greenwich high road greenwich london SE10 8NN

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23/04/1990

Return made up to 09/10/89; full list of members

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05/02/1990

Full accounts made up to 1989-04-30

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02/11/1989

Return made up to 31/12/88; full list of members

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12/12/1988

Full accounts made up to 1988-04-30

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10/10/1988

Secretary resigned;new secretary appointed

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10/10/1988

Director resigned;new director appointed

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10/10/1988

Registered office changed on 10/10/88 from: 2 banks place falmouth

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05/05/1988

Accounting reference date shortened from 31/08 to 30/04

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24/02/1988

Return made up to 04/01/88; full list of members

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26/01/1988

Director resigned;new director appointed

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26/01/1988

Accounts for a small company made up to 1987-08-31

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29/04/1987

Return made up to 30/10/86; full list of members

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07/04/1987

Full accounts made up to 1986-08-31

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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

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
Walters, Christopher John	Director	03/02/1995 - Present	8
Hines-Randle, David Kenneth	Secretary	03/02/1995 - Present	3
Blackwell, Michael Frederick	Secretary	01/03/1993 - 03/02/1995	-

Persons with Significant Control

No PSC data available.

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Description

About AZURE SHIPPING LTD

AZURE SHIPPING LTD is an(a) Dissolved company incorporated on 29/06/1946 with the registered office located at Unit 9 Parkengue, Kernick, Penryn, Cornwall TR10 9EP. There are currently 2 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 AZURE SHIPPING LTD?

AZURE SHIPPING LTD is currently Dissolved. It was registered on 29/06/1946 and dissolved on 28/06/2011.

Where is AZURE SHIPPING LTD located?

AZURE SHIPPING LTD is registered at Unit 9 Parkengue, Kernick, Penryn, Cornwall TR10 9EP.

What does AZURE SHIPPING LTD do?

AZURE SHIPPING LTD operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for AZURE SHIPPING LTD?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.