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BROMLEY SHIPPING PLC

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BROMLEY SHIPPING PLC

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Key Data

Status

Dissolved

Company No.

02084570

Incorporation date

15/12/1986

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

Imperial House, 21-25 North Street, Bromley, Kent BR1 1SJCopy
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Latest events (Record since 15/12/1986)
dot icon18/08/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/08/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/04/2013
Full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon16/09/2012
Termination of appointment of Stuart Harrington as a director
View PDF (1 pages)
dot icon13/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2012
Appointment of Mr Eion Watson Lyons as a director
View PDF (2 pages)
dot icon02/04/2012
Full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon12/03/2012
Termination of appointment of Maximilian Heinimann as a director
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon22/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2010
Full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon24/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (14 pages)
dot icon15/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (3 pages)
dot icon15/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon06/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon29/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon22/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon13/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (3 pages)
dot icon10/06/2009
Full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon21/05/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon29/05/2008
Return made up to 26/04/08; full list of members
View PDF (13 pages)
dot icon22/05/2008
Secretary's change of particulars / paul watkins / 04/06/2007
View PDF (1 pages)
dot icon02/01/2008
Full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon04/06/2007
Return made up to 26/04/07; change of members
View PDF (9 pages)
dot icon08/01/2007
Full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon30/05/2006
Return made up to 26/04/06; no change of members
View PDF (7 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon21/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon21/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/01/2006
Full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon24/05/2005
Return made up to 26/04/05; full list of members
View PDF (11 pages)
dot icon28/12/2004
Full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon28/09/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon28/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Return made up to 26/04/04; no change of members
View PDF (7 pages)
dot icon06/01/2004
Full accounts made up to 2003-09-30
View PDF (12 pages)
dot icon29/05/2003
Return made up to 26/04/03; no change of members
View PDF (7 pages)
dot icon06/01/2003
Full accounts made up to 2002-09-30
View PDF (13 pages)
dot icon26/05/2002
Return made up to 26/04/02; full list of members
View PDF (11 pages)
dot icon27/12/2001
Full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2001
Return made up to 26/04/01; no change of members
View PDF (6 pages)
dot icon02/01/2001
Full accounts made up to 2000-09-30
View PDF (11 pages)
dot icon25/05/2000
Return made up to 26/04/00; no change of members
View PDF (6 pages)
dot icon28/12/1999
Full accounts made up to 1999-09-30
View PDF (11 pages)
dot icon23/05/1999
Return made up to 26/04/99; full list of members
View PDF (10 pages)
dot icon28/12/1998
Full accounts made up to 1998-09-30
View PDF (11 pages)
dot icon19/08/1998
Secretary resigned
View PDF (1 pages)
dot icon19/08/1998
New secretary appointed
View PDF (2 pages)
dot icon27/05/1998
Return made up to 26/04/98; no change of members
View PDF (6 pages)
dot icon05/01/1998
Full accounts made up to 1997-09-30
View PDF (11 pages)
dot icon27/05/1997
Return made up to 26/04/97; no change of members
View PDF (5 pages)
dot icon01/01/1997
Full accounts made up to 1996-09-30
View PDF (14 pages)
dot icon03/12/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/12/1996
New secretary appointed
View PDF (2 pages)
dot icon03/12/1996
New director appointed
View PDF (2 pages)
dot icon30/04/1996
Return made up to 26/04/96; full list of members
View PDF (11 pages)
dot icon07/01/1996
Full accounts made up to 1995-09-30
View PDF (15 pages)
dot icon30/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/10/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/07/1995
Return made up to 16/07/95; full list of members
View PDF (22 pages)
dot icon30/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/01/1995
Full accounts made up to 1994-09-30
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (96 pages)
dot icon16/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/10/1994
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon11/10/1994
Full accounts made up to 1994-03-31
View PDF (16 pages)
dot icon30/08/1994
Return made up to 16/07/94; bulk list available separately
View PDF (0 pages)
dot icon10/08/1994
Registered office changed on 11/08/94 from: 35 st thomas street london SE1 9SN
View PDF (0 pages)
dot icon11/05/1994
Auditor's resignation
View PDF (0 pages)
dot icon09/05/1994
Auditor's resignation
View PDF (0 pages)
dot icon06/04/1994
Director resigned
View PDF (0 pages)
dot icon06/04/1994
Director resigned
View PDF (0 pages)
dot icon06/04/1994
Director resigned
View PDF (0 pages)
dot icon16/03/1994
Resolutions
View PDF (0 pages)
dot icon02/09/1993
Full accounts made up to 1993-03-31
View PDF (18 pages)
dot icon02/09/1993
Return made up to 16/07/93; bulk list available separately
View PDF (0 pages)
dot icon17/08/1993
New director appointed
View PDF (0 pages)
dot icon04/08/1993
Director resigned
View PDF (0 pages)
dot icon23/05/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon15/03/1993
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon04/08/1992
Return made up to 16/07/92; bulk list available separately
View PDF (0 pages)
dot icon14/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/06/1992
Full accounts made up to 1992-03-31
View PDF (17 pages)
dot icon30/07/1991
Full accounts made up to 1991-03-31
View PDF (15 pages)
dot icon30/07/1991
Return made up to 16/07/91; bulk list available separately
View PDF (0 pages)
dot icon24/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/08/1990
Full accounts made up to 1990-03-31
View PDF (16 pages)
dot icon02/08/1990
Return made up to 16/07/90; bulk list available separately
View PDF (0 pages)
dot icon14/02/1990
Director resigned
View PDF (0 pages)
dot icon29/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/11/1989
Ad 05/10/89--------- £ si 116116@1=116116 £ ic 2103498/2219614
View PDF (0 pages)
dot icon24/10/1989
Resolutions
View PDF (0 pages)
dot icon24/10/1989
Resolutions
View PDF (0 pages)
dot icon24/10/1989
Resolutions
View PDF (0 pages)
dot icon14/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon14/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon21/08/1989
Full accounts made up to 1989-03-31
View PDF (17 pages)
dot icon21/08/1989
Return made up to 18/07/89; bulk list available separately
View PDF (0 pages)
dot icon14/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1989
Wd 03/05/89 ad 19/04/89--------- premium £ si 39830@1=39830 £ ic 2063668/2103498
View PDF (0 pages)
dot icon11/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/05/1989
Wd 27/04/89 ad 05/04/89--------- premium £ si 132710@1=132710 £ ic 1930958/2063668
View PDF (0 pages)
dot icon19/04/1989
Wd 06/04/89 ad 20/03/89--------- £ si 165890@1=165890 £ ic 1765068/1930958
View PDF (0 pages)
dot icon04/04/1989
Location of register of members
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon05/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/03/1989
Prospectus
View PDF (0 pages)
dot icon12/02/1989
New director appointed
View PDF (0 pages)
dot icon25/07/1988
Return made up to 30/06/88; bulk list available separately
View PDF (0 pages)
dot icon25/07/1988
Full accounts made up to 1988-03-31
View PDF (16 pages)
dot icon04/09/1987
Return of allotments
View PDF (0 pages)
dot icon01/09/1987
Registered office changed on 02/09/87 from: southwark towers 32 london bridge street london SE1 9SY
View PDF (0 pages)
dot icon06/08/1987
Registered office changed on 07/08/87 from: devonshire house 146 bishopsgate london EC2M 4JX
View PDF (0 pages)
dot icon05/07/1987
Auditor's resignation
View PDF (0 pages)
dot icon31/05/1987
Return of allotments
View PDF (0 pages)
dot icon10/04/1987
New director appointed
View PDF (0 pages)
dot icon15/02/1987
New director appointed
View PDF (0 pages)
dot icon01/02/1987
New director appointed
View PDF (0 pages)
dot icon07/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/01/1987
Registered office changed on 08/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon17/12/1986
Company type changed from pri to PLC
View PDF (0 pages)
dot icon15/12/1986
Certificate of Incorporation
View PDF (1 pages)
dot icon15/12/1986
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Eion Watson
Director
23/12/2011 - Present
11
Mcdonald, Peter Stuart
Director
29/07/1993 - 14/03/1994
13
Harrington, Stuart Charles George
Director
26/11/1996 - 30/06/2012
-
Watkins, Paul Nigel
Secretary
17/08/1998 - Present
5
Trudgeon, Paul
Secretary
18/11/1996 - 10/08/1998
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BROMLEY SHIPPING PLC

BROMLEY SHIPPING PLC is an(a) Dissolved company incorporated on 15/12/1986 with the registered office located at Imperial House, 21-25 North Street, Bromley, Kent BR1 1SJ. 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 BROMLEY SHIPPING PLC?

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BROMLEY SHIPPING PLC is currently Dissolved. It was registered on 15/12/1986 and dissolved on 18/08/2014.

Where is BROMLEY SHIPPING PLC located?

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BROMLEY SHIPPING PLC is registered at Imperial House, 21-25 North Street, Bromley, Kent BR1 1SJ.

What does BROMLEY SHIPPING PLC do?

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BROMLEY SHIPPING PLC operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BROMLEY SHIPPING PLC?

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The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.