M.& S.SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

00543642

Incorporation date

22/01/1955

Size

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1955)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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02/01/2016

Application to strike the company off the register

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09/10/2015

Total exemption full accounts made up to 2014-12-31

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26/08/2015

Satisfaction of charge 3 in full

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26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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02/07/2014

Total exemption small company accounts made up to 2013-12-31

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13/05/2014

Registered office address changed from 6 Agar Street London WC2N 4HN on 2014-05-13

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18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

21/09/2013

Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-21

View PDF (1 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

08/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Registered office address changed from One Wood Street London EC2V 7WS on 2010-02-11

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for George Anthony Gluck on 2009-10-01

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30/07/2009

Total exemption full accounts made up to 2008-12-31

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02/01/2009

Return made up to 31/12/08; full list of members

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04/08/2008

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

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13/05/2008

Registered office changed on 13/05/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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05/08/2007

Total exemption full accounts made up to 2006-12-31

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03/01/2007

Return made up to 31/12/06; full list of members

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03/08/2006

Total exemption full accounts made up to 2005-12-31

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11/01/2006

Return made up to 31/12/05; full list of members

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18/10/2005

Total exemption full accounts made up to 2004-12-31

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30/12/2004

Return made up to 31/12/04; full list of members

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26/10/2004

Total exemption full accounts made up to 2003-12-31

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08/01/2004

Return made up to 31/12/03; full list of members

View PDF (4 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

13/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

17/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/01/2001

Return made up to 31/12/00; full list of members

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21/07/2000

Accounts for a dormant company made up to 1999-12-31

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22/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/08/1999

Resolutions

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05/08/1999

Resolutions

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02/07/1999

Full accounts made up to 1998-12-31

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24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/07/1998

Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

25/01/1998

Location of debenture register address changed

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25/01/1998

New secretary appointed

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25/01/1998

Secretary resigned

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21/07/1997

Registered office changed on 21/07/97 from: 21 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

08/06/1997

Director resigned

View PDF (1 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/01/1997

Location of register of members

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08/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

19/01/1996

Return made up to 31/12/95; full list of members

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16/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/04/1995

Return made up to 31/12/94; full list of members

View PDF (14 pages)

21/07/1994

Full accounts made up to 1993-09-30

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23/05/1994

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

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24/02/1994

Return made up to 31/12/93; full list of members

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20/12/1993

New secretary appointed

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20/12/1993

Secretary resigned

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16/09/1993

Registered office changed on 16/09/93 from: commerce house 1 raven road south woodford london E18 1HB

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08/07/1993

Full accounts made up to 1992-09-30

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20/05/1993

Return made up to 31/12/92; full list of members

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10/01/1992

Return made up to 31/12/91; no change of members

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02/12/1991

Full accounts made up to 1991-09-30

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28/07/1991

Full accounts made up to 1990-09-30

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15/04/1991

Return made up to 31/12/90; full list of members

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23/08/1990

Full group accounts made up to 1989-09-30

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09/07/1990

Resolutions

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30/03/1990

Particulars of mortgage/charge

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08/03/1990

Declaration of satisfaction of mortgage/charge

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16/02/1990

Return made up to 31/12/89; full list of members

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10/02/1990

Declaration of satisfaction of mortgage/charge

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24/10/1989

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

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28/09/1989

Full group accounts made up to 1988-12-31

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15/03/1989

Return made up to 31/12/88; full list of members

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24/05/1988

Full accounts made up to 1987-12-31

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10/03/1988

Return made up to 31/12/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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24/02/1987

Particulars of mortgage/charge

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09/02/1987

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

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22/01/1955

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Anstiss, Eileen Margaret	Secretary	29/10/1993 - 01/12/1997	4
ARM SECRETARIES LIMITED	Corporate Secretary	01/12/1997 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About M.& S.SHIPPING LIMITED

M.& S.SHIPPING LIMITED is an(a) Dissolved company incorporated on 22/01/1955 with the registered office located at 2nd Floor 4 Hill Street, London W1J 5NE. 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 M.& S.SHIPPING LIMITED?

M.& S.SHIPPING LIMITED is currently Dissolved. It was registered on 22/01/1955 and dissolved on 29/03/2016.

Where is M.& S.SHIPPING LIMITED located?

M.& S.SHIPPING LIMITED is registered at 2nd Floor 4 Hill Street, London W1J 5NE.

What does M.& S.SHIPPING LIMITED do?

M.& S.SHIPPING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for M.& S.SHIPPING LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.