LONDON CONTAINER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01938822

Incorporation date

13/08/1985

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/11/1986)

18/06/2010

Final Gazette dissolved following liquidation

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18/03/2010

Return of final meeting in a creditors' voluntary winding up

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06/04/2009

Registered office changed on 07/04/2009 from first floor 32-36 great portland street london W1W 8QX

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25/03/2009

Statement of affairs with form 4.19

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25/03/2009

Appointment of a voluntary liquidator

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25/03/2009

Resolutions

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17/12/2008

Appointment Terminated Director terence lee

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/02/2008

Return made up to 01/02/08; full list of members

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/02/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 01/02/07; full list of members

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01/02/2007

Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND

View PDF (1 pages)

16/07/2006

Auditor's resignation

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/02/2005

Return made up to 01/02/05; full list of members

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17/11/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/06/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

20/02/2002

Director's particulars changed

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22/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/05/2001

Registered office changed on 21/05/01 from: 7 bedford square london WC1B 3RA

View PDF (1 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/02/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

21/02/1999

Return made up to 01/02/99; full list of members

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30/01/1999

Full accounts made up to 1998-09-30

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24/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/02/1998

Return made up to 01/02/98; no change of members

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

14/02/1996

Director's particulars changed

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17/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

02/02/1995

Return made up to 01/02/95; no change of members

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24/05/1994

Full accounts made up to 1993-12-31

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14/02/1994

Return made up to 01/02/94; no change of members

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14/02/1994

Director's particulars changed

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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18/02/1993

Return made up to 01/02/93; full list of members

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13/01/1993

Accounting reference date extended from 30/06 to 31/12

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11/01/1993

Full accounts made up to 1992-06-30

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07/01/1993

New director appointed

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07/01/1993

Director resigned;new director appointed

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25/10/1992

New director appointed

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20/10/1992

Director resigned

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20/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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20/07/1992

Accounting reference date shortened from 30/09 to 30/06

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05/06/1992

Declaration of satisfaction of mortgage/charge

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26/03/1992

Full accounts made up to 1991-09-30

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05/02/1992

Return made up to 01/02/92; no change of members

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14/07/1991

Director resigned;new director appointed

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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28/02/1991

Full accounts made up to 1990-09-30

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12/02/1991

Return made up to 01/02/91; full list of members

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21/11/1990

New director appointed

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04/10/1990

Accounting reference date shortened from 31/12 to 30/09

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10/09/1990

Director resigned

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30/04/1990

Full accounts made up to 1989-12-31

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18/04/1990

Return made up to 11/04/90; full list of members

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04/03/1990

Director resigned;new director appointed

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04/12/1989

Full accounts made up to 1988-12-31

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20/08/1989

Return made up to 14/08/89; full list of members

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13/04/1989

Declaration of satisfaction of mortgage/charge

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30/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 19/05/88; full list of members

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22/09/1987

Registered office changed on 23/09/87 from: the old rectory 29 martin lane london

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17/06/1987

Full accounts made up to 1986-12-31

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26/02/1987

Return made up to 26/02/87; full list of members

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04/11/1986

Secretary resigned;new secretary appointed

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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

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bolland, Barrington William John	Director	23/04/2006 - Present	5
Baskerville, Malcolm Stuart	Director	04/09/2005 - Present	6
Lee, Terence Stanley	Director	31/08/2002 - 29/11/2008	6

Persons with Significant Control

No PSC data available.

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Description

About LONDON CONTAINER SERVICES LIMITED

LONDON CONTAINER SERVICES LIMITED is an(a) Dissolved company incorporated on 13/08/1985 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 LONDON CONTAINER SERVICES LIMITED?

LONDON CONTAINER SERVICES LIMITED is currently Dissolved. It was registered on 13/08/1985 and dissolved on 18/06/2010.

Where is LONDON CONTAINER SERVICES LIMITED located?

LONDON CONTAINER SERVICES LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does LONDON CONTAINER SERVICES LIMITED do?

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

What is the latest filing for LONDON CONTAINER SERVICES LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.