GOLLUM SHIPPING LTD

Key Data

Status

Dissolved

Company No.

04701213

Incorporation date

17/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2014

Application to strike the company off the register

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2013

Certificate of change of name

View PDF (3 pages)

17/11/2013

Registered office address changed from The Trailer Yard Smallshaw Lane Burnley Lancashire BB11 5SR England on 2013-11-18

View PDF (1 pages)

17/11/2013

Termination of appointment of Mark Dean Jones as a director on 2013-11-15

View PDF (1 pages)

17/11/2013

Appointment of Mr Anthony Mark Taylor as a director on 2013-11-15

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/05/2013

Previous accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

21/05/2013

Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 2013-05-22

View PDF (1 pages)

21/05/2013

Appointment of Mr Mark Dean Jones as a director on 2013-03-27

View PDF (2 pages)

18/04/2013

Termination of appointment of Neil Cooper as a director on 2013-03-27

View PDF (1 pages)

18/04/2013

Termination of appointment of Jeanne Marie Clerc as a director on 2013-03-27

View PDF (1 pages)

17/04/2013

Termination of appointment of Jeanne Marie Clerc as a secretary on 2013-03-27

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Ms Jeanne Marie Clerc on 2010-03-31

View PDF (2 pages)

30/03/2010

Director's details changed for Neil Cooper on 2010-03-31

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30/03/2010

Secretary's details changed for Jeanne Marie Clerc on 2010-03-31

View PDF (1 pages)

25/06/2009

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

View PDF (4 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

17/03/2009

Capitals not rolled up

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25/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

18/03/2008

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

View PDF (5 pages)

18/02/2008

Director resigned

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

11/09/2006

Registered office changed on 12/09/06 from: 40 lord street stockport cheshire SK1 3NA

View PDF (1 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2005

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

View PDF (7 pages)

22/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/07/2004

Registered office changed on 26/07/04 from: unit a richard street portwood stockport SK1 2AX

View PDF (1 pages)

16/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

15/02/2004

Ad 01/02/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/03/2003

Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (30 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Jones, Mark Dean	Director	26/03/2013 - 14/11/2013	78
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/03/2003 - 17/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/03/2003 - 17/03/2003	9963
Taylor, Anthony Mark	Director	14/11/2013 - Present	-
Cooper, Neil	Director	31/01/2004 - 26/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About GOLLUM SHIPPING LTD

GOLLUM SHIPPING LTD is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 33 Bridge Street, Padiham, Burnley, Lancashire BB12 8LA. 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 GOLLUM SHIPPING LTD?

GOLLUM SHIPPING LTD is currently Dissolved. It was registered on 17/03/2003 and dissolved on 02/03/2015.

Where is GOLLUM SHIPPING LTD located?

GOLLUM SHIPPING LTD is registered at 33 Bridge Street, Padiham, Burnley, Lancashire BB12 8LA.

What does GOLLUM SHIPPING LTD do?

GOLLUM SHIPPING LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GOLLUM SHIPPING LTD?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.