ROPNER SHIP MANAGEMENT LIMITED

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ROPNER SHIP MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00867803

Incorporation date

30/12/1965

Size

Dormant

Contacts

Registered address

Registered address

The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FYCopy
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Latest events (Record since 13/12/1965)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Return of final meeting in a members' voluntary winding up
dot icon15/10/2009
Declaration of solvency
dot icon15/10/2009
Resolutions
dot icon15/10/2009
Appointment of a voluntary liquidator
dot icon27/09/2009
Appointment Terminated Director frank van bellingen
dot icon24/08/2009
Ad 04/08/09 gbp si 2375000@1=2375000 gbp ic 10000/2385000
dot icon24/08/2009
Nc inc already adjusted 30/07/09
dot icon24/08/2009
Resolutions
dot icon05/08/2009
Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon05/08/2009
Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon05/08/2009
Return made up to 22/06/08; full list of members
dot icon05/08/2009
Return made up to 22/06/09; full list of members
dot icon04/08/2009
Registered office changed on 04/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon04/08/2009
Return made up to 22/06/07; full list of members
dot icon16/07/2009
Resolutions
dot icon15/07/2009
Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ
dot icon15/07/2009
Court order
dot icon15/07/2009
Secretary's Change of Particulars / joost rubens / 06/04/2009 / Street was: 82 harrisons wharf, now: louis tantstraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium
dot icon27/10/2007
Dissolved
dot icon27/07/2007
Return of final meeting in a members' voluntary winding up
dot icon08/11/2006
Appointment of a voluntary liquidator
dot icon08/11/2006
Resolutions
dot icon08/11/2006
Declaration of solvency
dot icon24/10/2006
New director appointed
dot icon24/10/2006
Director resigned
dot icon19/09/2006
Amended accounts made up to 2005-12-31
dot icon09/08/2006
Accounts made up to 2005-12-31
dot icon21/07/2006
Secretary's particulars changed
dot icon06/07/2006
Return made up to 22/06/06; full list of members
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Director resigned
dot icon16/03/2006
Director resigned
dot icon03/03/2006
Director resigned
dot icon03/03/2006
Director resigned
dot icon03/03/2006
Director resigned
dot icon20/02/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
Secretary resigned;director resigned
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
Registered office changed on 15/02/06 from:\ 2ND floor 63 curzon street london W1J 8PD
dot icon15/02/2006
New director appointed
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon23/08/2005
Accounts made up to 2005-06-30
dot icon28/07/2005
Return made up to 22/06/05; full list of members
dot icon30/06/2005
Registered office changed on 30/06/05 from:\ 6 stratton street london W1X 5FD
dot icon17/12/2004
Full accounts made up to 2004-06-30
dot icon24/09/2004
Director resigned
dot icon19/07/2004
Return made up to 22/06/04; full list of members
dot icon16/07/2004
New director appointed
dot icon06/12/2003
Full accounts made up to 2003-06-30
dot icon12/08/2003
New director appointed
dot icon12/08/2003
New director appointed
dot icon12/08/2003
Return made up to 22/06/03; full list of members
dot icon17/07/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon15/11/2002
New director appointed
dot icon11/11/2002
Director resigned
dot icon10/10/2002
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon23/07/2002
Return made up to 22/06/02; full list of members
dot icon11/07/2002
Director resigned
dot icon07/02/2002
Full accounts made up to 2001-12-31
dot icon24/07/2001
Return made up to 22/06/01; full list of members
dot icon09/07/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Director resigned
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
Return made up to 22/06/00; full list of members
dot icon26/10/1999
Director resigned
dot icon26/10/1999
New director appointed
dot icon18/08/1999
Director resigned
dot icon21/07/1999
Return made up to 22/06/99; no change of members
dot icon14/04/1999
Full accounts made up to 1998-12-31
dot icon08/12/1998
New director appointed
dot icon02/07/1998
Return made up to 22/06/98; no change of members
dot icon08/06/1998
Full accounts made up to 1997-12-31
dot icon13/03/1998
Particulars of mortgage/charge
dot icon27/10/1997
Director resigned
dot icon05/09/1997
Full accounts made up to 1996-12-31
dot icon08/08/1997
Particulars of mortgage/charge
dot icon08/08/1997
Particulars of mortgage/charge
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Return made up to 22/06/97; full list of members
dot icon15/05/1997
Registered office changed on 15/05/97 from:\ 140 coniscliffe road darlington co durham DL3 7RP
dot icon07/05/1997
Secretary resigned;director resigned
dot icon07/05/1997
New secretary appointed
dot icon07/05/1997
Director resigned
dot icon06/05/1997
New director appointed
dot icon29/04/1997
Certificate of change of name
dot icon23/04/1997
Director resigned
dot icon23/04/1997
New director appointed
dot icon06/04/1997
Director resigned
dot icon06/04/1997
New director appointed
dot icon24/03/1997
Director resigned
dot icon24/01/1997
Director resigned
dot icon10/09/1996
New director appointed
dot icon06/09/1996
New director appointed
dot icon06/09/1996
New director appointed
dot icon01/07/1996
Return made up to 22/06/96; no change of members
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Director resigned
dot icon28/06/1995
Return made up to 22/06/95; no change of members
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/06/1994
Return made up to 22/06/94; full list of members
dot icon23/05/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Director resigned
dot icon18/11/1993
Director's particulars changed
dot icon29/07/1993
Return made up to 09/07/93; no change of members
dot icon25/06/1993
Full accounts made up to 1992-12-31
dot icon26/08/1992
Full accounts made up to 1991-12-31
dot icon05/08/1992
Return made up to 09/07/92; full list of members
dot icon09/10/1991
Full accounts made up to 1990-12-31
dot icon15/07/1991
Return made up to 09/07/91; no change of members
dot icon02/08/1990
Full accounts made up to 1989-12-31
dot icon02/08/1990
Return made up to 09/07/90; full list of members
dot icon27/07/1990
Annual return made up to 09/07/90
dot icon22/06/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Return made up to 19/06/89; full list of members
dot icon18/07/1988
Director resigned
dot icon27/06/1988
Return made up to 20/05/88; full list of members
dot icon27/06/1988
Full accounts made up to 1987-12-31
dot icon01/06/1988
Director resigned
dot icon01/02/1988
Resolutions
dot icon01/02/1988
Resolutions
dot icon01/02/1988
Wd 11/01/88 ad 21/12/87--------- £ si 9900@1=9900 £ ic 100/10000
dot icon01/02/1988
Nc inc already adjusted
dot icon19/01/1988
Resolutions
dot icon14/01/1988
New director appointed
dot icon14/01/1988
Certificate of change of name
dot icon17/11/1987
Director resigned
dot icon20/07/1987
Full accounts made up to 1986-12-31
dot icon20/07/1987
Return made up to 22/06/87; full list of members
dot icon15/04/1987
Director resigned;new director appointed
dot icon05/07/1986
Full accounts made up to 1985-12-31
dot icon05/07/1986
Return made up to 18/06/86; full list of members
dot icon26/07/1985
Annual return made up to 21/06/85
dot icon23/07/1984
Annual return made up to 28/06/84
dot icon06/08/1983
Annual return made up to 07/07/83
dot icon25/08/1982
Annual return made up to 16/08/82
dot icon13/08/1981
Annual return made up to 07/08/81
dot icon21/08/1980
Annual return made up to 08/08/80
dot icon11/09/1979
Annual return made up to 14/08/79
dot icon23/08/1978
Annual return made up to 14/08/78
dot icon23/08/1978
Accounts made up to 2078-03-31
dot icon13/12/1965
Incorporation
dot icon13/12/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
dot iconNext due on
31/10/2007
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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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROPNER SHIP MANAGEMENT LIMITED

ROPNER SHIP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/12/1965 with the registered office located at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY. 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 ROPNER SHIP MANAGEMENT LIMITED?

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ROPNER SHIP MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/12/1965 and dissolved on 03/04/2010.

Where is ROPNER SHIP MANAGEMENT LIMITED located?

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ROPNER SHIP MANAGEMENT LIMITED is registered at The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8FY.

What does ROPNER SHIP MANAGEMENT LIMITED do?

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ROPNER SHIP MANAGEMENT LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ROPNER SHIP MANAGEMENT LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.