CHANNEL SHIPPING (NEWPORT) LIMITED

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CHANNEL SHIPPING (NEWPORT) LIMITED

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Key Data

Status

Dissolved

Company No.

01834971

Incorporation date

22/07/1984

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

74 St Michael's Road, Llandaff, Cardiff, South Glamorgan CF5 2AQCopy
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Latest events (Record since 12/06/1986)
dot icon28/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2011
First Gazette notice for voluntary strike-off
dot icon01/08/2011
Application to strike the company off the register
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon12/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon17/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon14/06/2009
Return made up to 23/05/09; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon17/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon16/06/2008
Return made up to 23/05/08; full list of members
dot icon14/06/2008
Director appointed ms elaine anne glover
dot icon14/06/2008
Appointment Terminated Director james fairweather
dot icon25/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/06/2007
Return made up to 23/05/07; no change of members
dot icon07/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon07/06/2006
Return made up to 23/05/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon29/06/2005
Director resigned
dot icon26/06/2005
Return made up to 23/05/05; full list of members
dot icon20/12/2004
Registered office changed on 21/12/04 from: westway road alexandra docks newport NP20 2WE
dot icon31/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/06/2004
Return made up to 23/05/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon15/06/2003
Return made up to 23/05/03; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/07/2002
Return made up to 23/05/02; full list of members
dot icon08/07/2002
Location of register of members address changed
dot icon28/03/2002
Registered office changed on 29/03/02 from: forbes hall 71 rivington street london EC2A 3AY
dot icon03/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon13/06/2001
Return made up to 23/05/01; full list of members
dot icon13/06/2001
Location of register of members address changed
dot icon03/09/2000
Accounts for a small company made up to 1999-10-31
dot icon05/06/2000
Return made up to 23/05/00; full list of members
dot icon05/06/2000
Registered office changed on 06/06/00
dot icon12/01/2000
Registered office changed on 13/01/00 from: 8/10 half moon court bartholomew close london EC1A 7HE
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
dot icon22/06/1999
Return made up to 23/05/99; no change of members
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
dot icon18/06/1998
Return made up to 23/05/98; full list of members
dot icon31/08/1997
Accounts for a small company made up to 1996-10-31
dot icon31/07/1997
Registered office changed on 01/08/97 from: 16 city road london EC1Y 2AA
dot icon17/06/1997
Return made up to 23/05/97; no change of members
dot icon03/09/1996
Accounts for a small company made up to 1995-10-31
dot icon03/06/1996
Return made up to 23/05/96; no change of members
dot icon23/04/1996
Registered office changed on 24/04/96 from: hall solicitors 8-16 earl street london EC2A 2AL
dot icon30/08/1995
Accounts for a small company made up to 1994-10-31
dot icon13/07/1995
Return made up to 23/05/95; full list of members
dot icon03/09/1994
Accounts for a small company made up to 1993-10-31
dot icon02/06/1994
Return made up to 23/05/94; no change of members
dot icon02/06/1994
Registered office changed on 03/06/94
dot icon17/01/1994
New director appointed
dot icon02/09/1993
Accounts for a small company made up to 1992-10-31
dot icon20/07/1993
Return made up to 23/05/93; full list of members
dot icon10/09/1992
Accounts for a small company made up to 1991-10-31
dot icon31/05/1992
Return made up to 23/05/92; no change of members
dot icon26/11/1991
Accounts for a small company made up to 1990-10-31
dot icon13/08/1991
Return made up to 23/05/91; no change of members
dot icon18/07/1991
Secretary resigned;new secretary appointed
dot icon17/09/1990
Accounts for a small company made up to 1989-10-31
dot icon29/05/1990
Return made up to 23/05/90; full list of members
dot icon12/12/1989
Registered office changed on 13/12/89 from: payne house 23/24 smithfield street london EC1A 9LB
dot icon08/11/1989
Accounts for a small company made up to 1988-10-31
dot icon16/10/1989
Declaration of satisfaction of mortgage/charge
dot icon03/05/1989
Return made up to 06/01/89; full list of members
dot icon12/01/1989
Accounts for a small company made up to 1987-10-31
dot icon20/11/1988
New director appointed
dot icon20/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon19/10/1988
Registered office changed on 20/10/88 from: 80-83 long lane smithfield london EC14 9ET
dot icon15/08/1988
Particulars of mortgage/charge
dot icon10/02/1988
Return made up to 06/01/88; full list of members
dot icon06/12/1987
Accounts for a small company made up to 1986-10-31
dot icon09/02/1987
Annual return made up to 06/01/87
dot icon05/09/1986
Accounts for a small company made up to 1985-10-31
dot icon16/07/1986
Registered office changed on 17/07/86 from: 4/5 middle street london EC1A 7BS
dot icon12/06/1986
Director resigned;new director appointed
dot icon12/06/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Elaine Anne
Director
14/06/2008 - Present
6
Williams, Stephen Richard
Director
01/01/1994 - 22/06/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNEL SHIPPING (NEWPORT) LIMITED

CHANNEL SHIPPING (NEWPORT) LIMITED is an(a) Dissolved company incorporated on 22/07/1984 with the registered office located at 74 St Michael's Road, Llandaff, Cardiff, South Glamorgan CF5 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL SHIPPING (NEWPORT) LIMITED?

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CHANNEL SHIPPING (NEWPORT) LIMITED is currently Dissolved. It was registered on 22/07/1984 and dissolved on 28/11/2011.

Where is CHANNEL SHIPPING (NEWPORT) LIMITED located?

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CHANNEL SHIPPING (NEWPORT) LIMITED is registered at 74 St Michael's Road, Llandaff, Cardiff, South Glamorgan CF5 2AQ.

What is the latest filing for CHANNEL SHIPPING (NEWPORT) LIMITED?

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The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.