HR SHIPPING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00836015

Incorporation date

29/01/1965

Size

Total Exemption Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/08/1986)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

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09/12/2011

Administrator's abstract of receipts and payments to 2011-11-14

View PDF (2 pages)

16/11/2011

Notice of discharge of Administration Order

View PDF (5 pages)

15/09/2011

Administrator's abstract of receipts and payments to 2011-07-01

View PDF (2 pages)

07/03/2011

Administrator's abstract of receipts and payments to 2011-01-01

View PDF (2 pages)

30/12/2010

Insolvency court order

View PDF (5 pages)

06/08/2010

Administrator's abstract of receipts and payments to 2010-07-01

View PDF (2 pages)

02/02/2010

Administrator's abstract of receipts and payments to 2010-01-01

View PDF (2 pages)

06/08/2009

Administrator's abstract of receipts and payments to 2009-07-01

View PDF (2 pages)

11/02/2009

Administrator's abstract of receipts and payments to 2009-01-01

View PDF (2 pages)

03/09/2008

Administrator's abstract of receipts and payments to 2008-07-01

View PDF (2 pages)

28/02/2008

Administrator's abstract of receipts and payments to 2008-07-01

View PDF (2 pages)

26/09/2007

Administration Order

View PDF (4 pages)

21/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/02/2007

Registered office changed on 20/02/07 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

07/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/11/2006

Miscellaneous

View PDF (6 pages)

04/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/09/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/02/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/02/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/08/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/03/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/08/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/06/2002

Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT

View PDF (1 pages)

28/02/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Notice of result of meeting of creditors

View PDF (3 pages)

17/09/2001

Statement of administrator's proposal

View PDF (17 pages)

14/08/2001

Registered office changed on 14/08/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

06/07/2001

Notice of Administration Order

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23/05/2001

Director resigned

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13/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: tdk house 5/7 queensway redhill surrey RH1 1YB

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Delivery ext'd 3 mth 31/03/00

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02/01/2001

Return made up to 11/07/00; no change of members

View PDF (6 pages)

23/03/2000

Director resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/08/1999

Return made up to 11/07/99; full list of members

View PDF (7 pages)

04/05/1999

New director appointed

View PDF (0 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

25/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (14 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (19 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/10/1997

Registered office changed on 08/10/97 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/10/1997

Resolutions

View PDF (2 pages)

14/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

23/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

26/07/1996

Return made up to 11/07/96; full list of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

30/11/1995

New director appointed

View PDF (3 pages)

13/09/1995

Director resigned

View PDF (2 pages)

28/07/1995

Return made up to 11/07/95; full list of members

View PDF (7 pages)

28/07/1995

Location of register of members address changed

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06/03/1995

Director resigned

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08/02/1995

New director appointed

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11/01/1995

New secretary appointed

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04/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

04/01/1995

Director's particulars changed

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04/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

27/09/1994

Registered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ

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10/08/1994

Return made up to 11/07/94; full list of members

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08/06/1994

Director's particulars changed

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31/01/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

19/08/1993

Return made up to 11/07/93; full list of members

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16/07/1993

New director appointed

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16/07/1993

Director resigned

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07/12/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

24/08/1992

Return made up to 11/07/92; full list of members

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10/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

15/08/1991

Return made up to 11/07/91; full list of members

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20/09/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

20/09/1990

Return made up to 11/07/90; full list of members

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12/07/1990

New director appointed

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31/05/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

16/03/1990

Certificate of change of name

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02/03/1990

Certificate of change of name

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01/03/1990

Memorandum and Articles of Association

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22/02/1990

Return made up to 20/07/89; full list of members

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22/02/1990

Registered office changed on 22/02/90 from: 68 bolsover street london W1P 7HL

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09/06/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

04/02/1989

Return made up to 09/10/87; full list of members

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01/02/1989

Return made up to 19/07/88; full list of members

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15/11/1988

Secretary resigned;new secretary appointed

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09/05/1988

Accounting reference date extended from 31/12 to 31/03

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30/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

04/09/1987

Return made up to 31/12/86; full list of members

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18/11/1986

Registered office changed on 18/11/86 from: 205-207 great portland street london W1

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28/08/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

7

Person	Title	Period	Connections
Sims, Robin Edward	Secretary	24/01/2001 - 14/08/2001	27
Connolly, Raymond	Director	12/04/1999 - 30/04/2001	1
Bell, Nigel	Secretary	21/06/1994 - 26/09/1997	8
Furner, Stephen Kenneth	Secretary	26/09/1997 - 24/01/2001	3
Swales, Bernard Thomas	Director	24/01/1995 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About HR SHIPPING SERVICES LIMITED

HR SHIPPING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1965 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HR SHIPPING SERVICES LIMITED?

HR SHIPPING SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1965 and dissolved on 17/07/2012.

Where is HR SHIPPING SERVICES LIMITED located?

HR SHIPPING SERVICES LIMITED is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does HR SHIPPING SERVICES LIMITED do?

HR SHIPPING SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for HR SHIPPING SERVICES LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.