OUGHTRED & HARRISON (SHIPPING) LIMITED

Key Data

Status

Dissolved

Company No.

02206221

Incorporation date

15/12/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

04/10/2010

Withdraw the company strike off application

View PDF (2 pages)

04/10/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (3 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2010

Application to strike the company off the register

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Martin Carr on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Stuart Innes on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Colin Fisher on 2009-12-11

View PDF (2 pages)

30/11/2009

Termination of appointment of Paul Revill as a director

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/06/2009

Registered office changed on 30/06/2009 from units 5-6, parkway trading estate, cranford lane hounslow middlesex TW5 9QA united kingdom

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from wellington house 108 beverley road hull east riding of yorkshire HU3 1XA

View PDF (1 pages)

15/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director and Secretary's Change of Particulars / martin carr / 21/10/2008 / HouseName/Number was: , now: 153A; Street was: 17 waldegrave gardens, now: fairfax road; Post Town was: twickenham, now: teddington; Post Code was: TW1 4PQ, now: TW11 9BU; Country was: , now: united kingdom

View PDF (1 pages)

22/05/2008

Director appointed stuart innes

View PDF (2 pages)

22/05/2008

Director and secretary appointed martin carr

View PDF (2 pages)

22/05/2008

Appointment Terminated Director keith hughan

View PDF (1 pages)

22/05/2008

Appointment Terminated Director philip copland

View PDF (1 pages)

22/05/2008

Appointment Terminated Director and Secretary george woodall

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

16/08/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

09/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

26/10/2005

Director's particulars changed

View PDF (0 pages)

21/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

21/10/2004

Director's particulars changed

View PDF (0 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (3 pages)

17/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

15/08/2004

Auditor's resignation

View PDF (1 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (15 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

12/11/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

18/05/2003

New director appointed

View PDF (3 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

11/11/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

25/10/2001

Director's particulars changed

View PDF (0 pages)

11/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

06/12/2000

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

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

06/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

06/11/2000

Registered office changed on 07/11/00

View PDF (0 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

22/07/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

01/12/1998

Return made up to 20/10/98; no change of members

View PDF (7 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

04/12/1997

Return made up to 20/10/97; full list of members

View PDF (7 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

07/11/1996

Resolutions

View PDF (0 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (0 pages)

02/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

24/03/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

24/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/10/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

21/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

29/04/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/11/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

31/01/1994

Director resigned

View PDF (0 pages)

14/12/1993

Return made up to 20/10/93; no change of members

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/12/1992

Auditor's resignation

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

04/11/1992

Return made up to 20/10/92; full list of members

View PDF (0 pages)

04/11/1992

Director's particulars changed

View PDF (0 pages)

17/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

17/11/1991

Return made up to 20/10/91; no change of members

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

07/10/1991

New director appointed

View PDF (0 pages)

23/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

23/12/1990

Return made up to 07/11/90; no change of members

View PDF (0 pages)

22/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

08/11/1989

Return made up to 20/10/89; full list of members

View PDF (0 pages)

12/10/1988

New director appointed

View PDF (0 pages)

13/06/1988

Wd 10/05/88 pd 03/02/88--------- £ si 2@1

View PDF (0 pages)

22/05/1988

Certificate of change of name

View PDF (2 pages)

03/03/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

24/02/1988

Registered office changed on 25/02/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

09/02/1988

Resolutions

View PDF (0 pages)

08/02/1988

Certificate of change of name

View PDF (2 pages)

15/12/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OUGHTRED & HARRISON (SHIPPING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Carr, Martin	Director	18/04/2008 - Present	7
Copland, Philip	Director	01/07/2000 - 18/04/2008	3
Sheekey, Geoffrey Leslie	Director	05/10/2001 - 09/08/2004	14
Innes, Stuart	Director	18/04/2008 - Present	3
Woodall, George Simpson	Director	01/05/2003 - 18/04/2008	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OUGHTRED & HARRISON (SHIPPING) LIMITED

OUGHTRED & HARRISON (SHIPPING) LIMITED is an(a) Dissolved company incorporated on 15/12/1987 with the registered office located at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ. 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 OUGHTRED & HARRISON (SHIPPING) LIMITED?

OUGHTRED & HARRISON (SHIPPING) LIMITED is currently Dissolved. It was registered on 15/12/1987 and dissolved on 25/04/2011.

Where is OUGHTRED & HARRISON (SHIPPING) LIMITED located?

OUGHTRED & HARRISON (SHIPPING) LIMITED is registered at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ.

What does OUGHTRED & HARRISON (SHIPPING) LIMITED do?

OUGHTRED & HARRISON (SHIPPING) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for OUGHTRED & HARRISON (SHIPPING) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.