PORTULLOYD SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01364137

Incorporation date

20/04/1978

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

24/06/2014

Final Gazette dissolved via voluntary strike-off

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11/03/2014

First Gazette notice for voluntary strike-off

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26/02/2014

Application to strike the company off the register

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08/11/2013

Total exemption small company accounts made up to 2012-12-31

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10/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

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18/09/2012

Accounts for a dormant company made up to 2011-12-31

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15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

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24/11/2011

Appointment of Mr Phillip George Webster as a director

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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02/09/2011

Termination of appointment of Amanda Atkinson as a director

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21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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26/10/2010

Appointment of Miss Amanda Jane Atkinson as a director

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27/08/2010

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

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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09/04/2010

Director's details changed for Jerviva Limited on 2010-03-14

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09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/05/2009

Return made up to 14/03/09; full list of members

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23/12/2008

Appointment terminated secretary jayne webster

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15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/06/2008

Return made up to 14/03/08; full list of members

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10/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

10/04/2007

New director appointed

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26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

25/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

31/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

13/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

30/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

08/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (1 pages)

19/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

18/04/2002

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

View PDF (3 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

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

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

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08/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

08/03/2001

Registered office changed on 08/03/01 from: eastfield road south killingholme immingham south humberside DN40 3DQ

View PDF (2 pages)

08/05/2000

Return made up to 14/03/00; full list of members

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08/05/2000

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

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24/06/1999

Accounts for a dormant company made up to 1998-12-31

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14/06/1999

New director appointed

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14/06/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a dormant company made up to 1997-12-31

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27/03/1998

Return made up to 14/03/98; no change of members

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01/10/1997

Accounts for a dormant company made up to 1996-12-31

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01/10/1997

Resolutions

View PDF (1 pages)

13/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

03/10/1996

Accounts for a dormant company made up to 1995-12-31

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06/03/1996

Return made up to 14/03/96; no change of members

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05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

Registered office changed on 21/11/95 from: phoenix house 215A-219A high road benfleet essex SS7 5HZ

View PDF (1 pages)

15/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

10/04/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

30/06/1994

Registered office changed on 30/06/94 from: roding house 2 cambridge road barking essex IG118NP

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24/05/1994

Director resigned;new director appointed

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18/05/1994

Accounts for a dormant company made up to 1993-12-31

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09/05/1994

Director resigned

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09/05/1994

Return made up to 14/03/94; full list of members

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22/04/1993

Accounts for a dormant company made up to 1992-12-31

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22/04/1993

Return made up to 14/03/93; full list of members

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11/05/1992

Accounts for a dormant company made up to 1991-12-31

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11/05/1992

Resolutions

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05/05/1992

Return made up to 14/03/92; no change of members

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16/04/1991

Accounts for a dormant company made up to 1990-12-31

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12/04/1991

Return made up to 14/03/91; no change of members

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08/05/1990

Return made up to 06/04/90; full list of members

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08/05/1990

Accounts for a dormant company made up to 1989-12-31

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08/05/1990

Director resigned

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29/06/1989

Accounts for a dormant company made up to 1988-12-31

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29/06/1989

Resolutions

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29/03/1989

Registered office changed on 29/03/89 from: roding house 2 cambridge road barking essex ig 118

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29/03/1989

Return made up to 21/02/89; full list of members

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03/08/1988

Registered office changed on 03/08/88 from: central house cambridge road barking essex IG11 8NP

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27/06/1988

Return made up to 29/04/88; full list of members

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16/06/1988

Accounts made up to 1987-12-31

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23/04/1987

Return made up to 27/02/87; full list of members

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26/03/1987

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

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18/11/1986

Return made up to 01/10/86; full list of members

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15/07/1986

Director resigned;new director appointed

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20/06/1986

Full accounts made up to 1984-12-31

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20/06/1986

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

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03/06/1986

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Webster, Malcolm Stuart	Secretary	01/09/1995 - 02/03/2001	-
Marritt, Jane Thersea	Secretary	02/03/2001 - 30/01/2003	-
Webster, Jayne	Secretary	01/03/2005 - 19/10/2007	6
Webster, Phillip George	Director	01/03/2005 - 20/06/2006	17
Webster, Phillip George	Director	02/03/2001 - 27/01/2003	17

Persons with Significant Control

No PSC data available.

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Description

About PORTULLOYD SHIPPING COMPANY LIMITED

PORTULLOYD SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/04/1978 with the registered office located at Cherry Lodge, Malton Road, Beverley, East Yorkshire HU17 7RA. 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 PORTULLOYD SHIPPING COMPANY LIMITED?

PORTULLOYD SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 20/04/1978 and dissolved on 24/06/2014.

Where is PORTULLOYD SHIPPING COMPANY LIMITED located?

PORTULLOYD SHIPPING COMPANY LIMITED is registered at Cherry Lodge, Malton Road, Beverley, East Yorkshire HU17 7RA.

What does PORTULLOYD SHIPPING COMPANY LIMITED do?

PORTULLOYD SHIPPING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTULLOYD SHIPPING COMPANY LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.