HERCULANIUM SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02916543

Incorporation date

30/03/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1994)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2016

Application to strike the company off the register

View PDF (3 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

10/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26

View PDF (2 pages)

25/02/2016

Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

09/05/2013

Appointment of Andrew John Goody as a director

View PDF (3 pages)

30/04/2013

Termination of appointment of Sean Golding as a director

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Sean Thomas Golding on 2010-01-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

17/11/2008

Auditor's resignation

View PDF (4 pages)

04/11/2008

Auditor's resignation

View PDF (2 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

05/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

07/11/2005

Resolutions

View PDF (12 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2005

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (1 pages)

10/12/2003

Auditor's resignation

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (3 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

22/03/2003

New director appointed

View PDF (3 pages)

13/03/2003

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/06/1999

Return made up to 04/05/99; no change of members

View PDF (16 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/05/1998

Return made up to 04/05/98; no change of members

View PDF (0 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/06/1997

Return made up to 04/05/97; full list of members

View PDF (14 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

06/06/1996

Return made up to 26/05/96; no change of members

View PDF (12 pages)

04/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (14 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (10 pages)

27/11/1995

Particulars of mortgage/charge

View PDF (10 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/06/1995

Return made up to 26/05/95; no change of members

View PDF (18 pages)

04/04/1995

Return made up to 31/03/95; full list of members

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1994

Accounting reference date notified as 31/12

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30/03/1994

Incorporation

View PDF (29 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Osborne, Jonathan	Director	30/11/2001 - 31/12/2005	50
Haymer, Jonathan	Director	30/03/1994 - 30/06/2002	39
Preece, Mark Alfred	Director	23/02/2003 - 30/01/2004	51
Green, Cyril Joseph	Director	31/10/2004 - 31/12/2007	32
Sherrard, Simon Patrick	Director	30/03/1994 - 30/12/1999	30

Persons with Significant Control

No PSC data available.

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Description

About HERCULANIUM SHIPPING LIMITED

HERCULANIUM SHIPPING LIMITED is an(a) Dissolved company incorporated on 30/03/1994 with the registered office located at 105 Duke Street, Liverpool, L1 5JQ. There are currently 3 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 HERCULANIUM SHIPPING LIMITED?

HERCULANIUM SHIPPING LIMITED is currently Dissolved. It was registered on 30/03/1994 and dissolved on 31/10/2016.

Where is HERCULANIUM SHIPPING LIMITED located?

HERCULANIUM SHIPPING LIMITED is registered at 105 Duke Street, Liverpool, L1 5JQ.

What does HERCULANIUM SHIPPING LIMITED do?

HERCULANIUM SHIPPING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERCULANIUM SHIPPING LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.