MAERSK SHIPPING UK LIMITED

Key Data

Status

Dissolved

Company No.

02248267

Incorporation date

25/04/1988

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Secretary's details changed for John Kilby on 2009-12-22

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29/12/2009

Director's details changed for John Kilby on 2009-12-22

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20/12/2009

Registered office address changed from Maersk House Braham Street London E1 8EP on 2009-12-21

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13/12/2009

Declaration of solvency

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13/12/2009

Appointment of a voluntary liquidator

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13/12/2009

Resolutions

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07/07/2009

Accounts made up to 2008-12-31

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08/03/2009

Director appointed john kilby

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17/02/2009

Appointment Terminated Director mark malone

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17/02/2009

Appointment Terminated Director susan moore

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17/02/2009

Director appointed james george thomas burridge

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25/01/2009

Return made up to 24/01/09; full list of members

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25/09/2008

Director's Change of Particulars / mark malone / 01/09/2008 / HouseName/Number was: , now: 4; Street was: 30 kings road, now: evans drift; Post Town was: whitley bay, now: kesgrave; Region was: tyne & wear, now: suffolk; Post Code was: NE26 3BD, now: IP5 2BD

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29/06/2008

Accounts made up to 2007-12-31

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28/01/2008

Return made up to 24/01/08; full list of members

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18/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/09/2007

Director's particulars changed

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12/02/2007

Return made up to 24/01/07; full list of members

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11/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/09/2006

Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP

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16/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

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24/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director resigned

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29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

16/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Resolutions

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06/12/2004

Resolutions

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06/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/09/2004

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

View PDF (1 pages)

26/09/2004

Resolutions

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-09-01

View PDF (14 pages)

28/06/2004

Resolutions

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28/06/2004

Miscellaneous

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27/06/2004

Resolutions

View PDF (1 pages)

27/06/2004

Accounting reference date extended from 01/09/04 to 31/12/04

View PDF (1 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

06/02/2004

Director's particulars changed

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24/09/2003

Registered office changed on 25/09/03 from: 88 wood street london EC2V 7QQ

View PDF (1 pages)

10/09/2003

Accounting reference date shortened from 30/06/04 to 01/09/03

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

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10/09/2003

New secretary appointed

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10/09/2003

New director appointed

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08/09/2003

Director resigned

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08/09/2003

Director resigned

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08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Certificate of change of name

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02/09/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

29/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

07/12/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

28/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (3 pages)

10/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

13/03/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

19/11/2000

Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

26/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Auditor's resignation

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05/07/1999

Director resigned

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

10/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

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05/06/1997

Secretary resigned;director resigned

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05/06/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

25/03/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

25/03/1997

Director's particulars changed

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22/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

31/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Director resigned;new director appointed

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23/02/1995

Resolutions

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23/02/1995

Resolutions

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23/02/1995

Resolutions

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28/01/1995

Return made up to 24/01/95; no change of members

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28/01/1995

Director's particulars changed

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22/01/1995

Full accounts made up to 1994-06-30

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06/07/1994

New director appointed

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02/03/1994

Director resigned;new director appointed

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05/02/1994

Return made up to 24/01/94; no change of members

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06/01/1994

Full accounts made up to 1993-06-30

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22/12/1993

Secretary resigned

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29/11/1993

New secretary appointed

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21/11/1993

Director resigned

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03/05/1993

Director resigned;new director appointed

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31/01/1993

Return made up to 24/01/93; full list of members

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31/01/1993

Director resigned

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17/01/1993

Full accounts made up to 1992-06-30

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04/01/1993

Director resigned;new director appointed

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29/01/1992

Full accounts made up to 1991-06-30

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29/01/1992

Return made up to 24/01/92; no change of members

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29/01/1992

New director appointed

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29/01/1992

Director resigned

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02/05/1991

Full accounts made up to 1990-06-30

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14/02/1991

New director appointed

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11/02/1991

Return made up to 25/01/91; no change of members

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18/06/1990

Auditor's resignation

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21/11/1989

Full accounts made up to 1989-06-30

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21/11/1989

Return made up to 08/11/89; full list of members

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21/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Director resigned

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09/08/1989

New director appointed

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27/10/1988

Wd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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08/08/1988

Memorandum and Articles of Association

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02/08/1988

£ nc 100/10000

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21/07/1988

Resolutions

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17/07/1988

Certificate of change of name

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12/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1988

Registered office changed on 05/07/88 from: moor house london wall london EC2Y 5HE

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04/07/1988

Accounting reference date notified as 30/06

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25/04/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fletcher, Stuart Roe Brydon	Director	01/11/2001 - 01/09/2003	12
Bradley, James Albert	Director	06/07/1998 - 31/10/2001	10
Cameron, Robert Patrick	Director	14/02/2002 - 01/09/2003	13
Burridge, James George Thomas	Director	01/02/2009 - Present	42
Malone, Mark	Director	11/07/2005 - 01/02/2009	15

Persons with Significant Control

No PSC data available.

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Description

About MAERSK SHIPPING UK LIMITED

MAERSK SHIPPING UK LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MAERSK SHIPPING UK LIMITED?

MAERSK SHIPPING UK LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 14/07/2010.

Where is MAERSK SHIPPING UK LIMITED located?

MAERSK SHIPPING UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MAERSK SHIPPING UK LIMITED do?

MAERSK SHIPPING UK LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MAERSK SHIPPING UK LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.