FREEPORT WAREHOUSING (LIVERPOOL) LIMITED

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FREEPORT WAREHOUSING (LIVERPOOL) LIMITED

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Key Data

Status

Dissolved

Company No.

01716141

Incorporation date

18/04/1983

Size

Dormant

Contacts

Registered address

Registered address

Tower Wharf, Northfleet, Kent DA11 9BDCopy
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Latest events (Record since 07/06/1983)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon24/04/2013
Application to strike the company off the register
dot icon30/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon17/04/2012
Accounts for a dormant company made up to 2011-09-30
dot icon03/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon19/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon19/04/2011
Director's details changed for James Albert Roth on 2011-03-01
dot icon19/04/2011
Secretary's details changed for Mr Timothy Clarke on 2011-04-01
dot icon03/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon21/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon26/05/2009
Full accounts made up to 2008-09-30
dot icon11/05/2009
Return made up to 13/04/09; full list of members
dot icon05/08/2008
Notice of res removing auditor
dot icon05/08/2008
Resolutions
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/07/2008
Full accounts made up to 2007-09-30
dot icon05/05/2008
Return made up to 13/04/08; full list of members
dot icon22/10/2007
Director's particulars changed
dot icon21/07/2007
Full accounts made up to 2006-09-30
dot icon20/06/2007
Return made up to 01/05/07; full list of members
dot icon12/12/2006
Director resigned
dot icon13/06/2006
Resolutions
dot icon30/05/2006
Full accounts made up to 2005-09-30
dot icon03/05/2006
Return made up to 01/05/06; full list of members
dot icon10/05/2005
Return made up to 01/05/05; full list of members
dot icon14/03/2005
Full accounts made up to 2004-09-30
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon24/06/2004
Registered office changed on 25/06/04 from: 10 duke street liverpool merseyside L1 5AS
dot icon24/06/2004
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon24/06/2004
New secretary appointed
dot icon24/06/2004
New director appointed
dot icon24/06/2004
Director resigned
dot icon24/06/2004
Secretary resigned
dot icon16/06/2004
Return made up to 01/05/04; no change of members
dot icon16/06/2004
Director's particulars changed
dot icon16/06/2004
Location of register of members address changed
dot icon16/06/2004
Location of debenture register address changed
dot icon16/12/2003
Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 01/05/03; full list of members
dot icon27/05/2003
Location of register of members address changed
dot icon27/05/2003
Location of debenture register address changed
dot icon05/08/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 01/05/02; full list of members
dot icon11/03/2002
Total exemption full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 01/05/01; full list of members
dot icon08/05/2001
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon01/06/2000
Return made up to 01/05/00; full list of members
dot icon03/05/2000
Director resigned
dot icon03/05/2000
New secretary appointed
dot icon25/04/2000
Secretary resigned
dot icon24/01/2000
Resolutions
dot icon24/01/2000
Resolutions
dot icon24/01/2000
£ ic 10000/5000 09/12/99 £ sr 5000@1=5000
dot icon14/09/1999
Full accounts made up to 1998-12-31
dot icon12/08/1999
Director resigned
dot icon15/05/1999
Return made up to 01/05/99; no change of members
dot icon03/01/1999
Director's particulars changed
dot icon30/09/1998
Auditor's resignation
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon03/06/1998
Return made up to 01/05/98; full list of members
dot icon03/06/1998
Secretary resigned
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
Director resigned
dot icon12/02/1998
New secretary appointed
dot icon19/01/1998
New secretary appointed
dot icon05/01/1998
Secretary resigned;director resigned
dot icon06/10/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Return made up to 01/05/97; full list of members
dot icon14/05/1997
Location of register of members address changed
dot icon14/05/1997
Location of debenture register address changed
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon24/05/1996
Return made up to 01/05/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/05/1995
Return made up to 01/05/95; full list of members
dot icon01/05/1995
Director's particulars changed
dot icon14/02/1995
Director's particulars changed
dot icon12/02/1995
New director appointed
dot icon22/05/1994
Accounts for a small company made up to 1993-12-31
dot icon10/05/1994
Return made up to 01/05/94; no change of members
dot icon14/01/1994
Director resigned
dot icon07/10/1993
Accounts for a small company made up to 1992-12-31
dot icon10/05/1993
Return made up to 01/05/93; no change of members
dot icon02/06/1992
Accounts for a small company made up to 1991-12-31
dot icon02/06/1992
Return made up to 01/05/92; full list of members
dot icon02/06/1992
Secretary's particulars changed;director's particulars changed
dot icon14/05/1991
Accounts for a small company made up to 1990-12-31
dot icon14/05/1991
Return made up to 01/05/91; no change of members
dot icon14/05/1991
Registered office changed on 15/05/91
dot icon09/12/1990
Accounts for a small company made up to 1989-12-31
dot icon12/11/1990
Return made up to 30/05/90; full list of members
dot icon06/02/1990
Director's particulars changed
dot icon23/10/1989
Resolutions
dot icon23/10/1989
Wd 17/10/89 ad 12/10/89--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon12/09/1989
New director appointed
dot icon12/09/1989
New director appointed
dot icon23/05/1989
Accounts for a small company made up to 1988-12-31
dot icon23/05/1989
Return made up to 08/05/89; full list of members
dot icon10/10/1988
Accounts for a small company made up to 1987-12-31
dot icon10/10/1988
Return made up to 14/09/88; full list of members
dot icon28/06/1988
Particulars of mortgage/charge
dot icon08/12/1987
Return made up to 29/10/87; full list of members
dot icon01/11/1987
Accounts for a small company made up to 1986-12-31
dot icon07/06/1983
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, James Robert
Director
13/02/1998 - 16/11/2006
14
Wharton, Kenneth John
Director
27/01/1995 - 31/12/1997
28
Weir, Francis James
Secretary
29/01/1998 - 29/02/2000
-
Clarke, Timothy
Secretary
28/05/2004 - Present
6
Bird, Simon Anthony
Director
13/02/1998 - 18/06/1999
10

Persons with Significant Control

0

No PSC data available.

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Description

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About FREEPORT WAREHOUSING (LIVERPOOL) LIMITED

FREEPORT WAREHOUSING (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 18/04/1983 with the registered office located at Tower Wharf, Northfleet, Kent DA11 9BD. 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 FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?

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FREEPORT WAREHOUSING (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 18/04/1983 and dissolved on 19/08/2013.

Where is FREEPORT WAREHOUSING (LIVERPOOL) LIMITED located?

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FREEPORT WAREHOUSING (LIVERPOOL) LIMITED is registered at Tower Wharf, Northfleet, Kent DA11 9BD.

What does FREEPORT WAREHOUSING (LIVERPOOL) LIMITED do?

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FREEPORT WAREHOUSING (LIVERPOOL) LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.