SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED

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SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

00860767

Incorporation date

06/10/1965

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 06/10/1965)
dot icon08/02/2013
Final Gazette dissolved following liquidation
dot icon08/11/2012
Return of final meeting in a members' voluntary winding up
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/10/2011
Registered office address changed from Western House Hadleigh Road Ipswich Suffolk IP2 0HP on 2011-10-25
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon05/10/2011
Resolutions
dot icon04/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon12/11/2010
Full accounts made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon27/07/2010
Director's details changed for Samskip Multimodal Container Logistics Bv on 2010-07-20
dot icon12/07/2010
Appointment of Mrs Sarah Jones as a director
dot icon12/07/2010
Termination of appointment of Simon Dwyer as a director
dot icon01/02/2010
Full accounts made up to 2008-12-31
dot icon12/08/2009
Full accounts made up to 2007-12-31
dot icon07/08/2009
Return made up to 20/07/09; full list of members
dot icon24/07/2009
Auditor's resignation
dot icon02/07/2009
Appointment Terminated Secretary simon dwyer
dot icon02/07/2009
Secretary appointed sarah jones
dot icon06/06/2009
Auditor's resignation
dot icon17/04/2009
Full accounts made up to 2006-12-31
dot icon30/12/2008
Director and Secretary's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: 9 the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: ne lincolnshire; Post Code was: DN36 4SU, now: DN35 8EU
dot icon08/09/2008
Return made up to 20/07/08; no change of members
dot icon15/11/2007
Return made up to 20/07/07; no change of members
dot icon15/11/2007
Director's particulars changed
dot icon28/03/2007
Full accounts made up to 2005-12-31
dot icon21/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon03/10/2006
Return made up to 20/07/06; full list of members
dot icon25/09/2006
Certificate of change of name
dot icon31/03/2006
Secretary resigned;director resigned
dot icon31/03/2006
New secretary appointed;new director appointed
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon27/10/2005
Certificate of change of name
dot icon06/10/2005
Secretary resigned;director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
New secretary appointed;new director appointed
dot icon06/10/2005
New director appointed
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Return made up to 20/07/05; full list of members
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon18/08/2004
Return made up to 20/07/04; full list of members
dot icon20/01/2004
Particulars of mortgage/charge
dot icon30/08/2003
Particulars of mortgage/charge
dot icon22/08/2003
Declaration of satisfaction of mortgage/charge
dot icon22/08/2003
Return made up to 20/07/03; full list of members
dot icon22/08/2003
Director's particulars changed
dot icon15/08/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
Director resigned
dot icon13/08/2003
Director resigned
dot icon08/08/2003
Director resigned
dot icon17/07/2003
Director resigned
dot icon15/07/2003
Particulars of mortgage/charge
dot icon27/04/2003
Secretary resigned
dot icon27/04/2003
New secretary appointed
dot icon08/03/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon28/02/2003
Director resigned
dot icon20/01/2003
Ad 19/12/02--------- £ si 2000000@1=2000000 £ ic 1052000/3052000
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
Resolutions
dot icon20/01/2003
£ nc 1052000/3052000 19/12/02
dot icon10/01/2003
New director appointed
dot icon06/01/2003
Director resigned
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon10/08/2002
Return made up to 20/07/02; full list of members
dot icon10/08/2002
Secretary's particulars changed;director's particulars changed
dot icon10/08/2002
Registered office changed on 10/08/02
dot icon18/04/2002
Director resigned
dot icon06/02/2002
New director appointed
dot icon31/01/2002
Director resigned
dot icon09/01/2002
Full accounts made up to 2000-12-31
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon05/10/2001
New director appointed
dot icon31/07/2001
Return made up to 20/07/01; full list of members
dot icon31/07/2001
Secretary's particulars changed
dot icon10/07/2001
Secretary resigned
dot icon10/07/2001
Director resigned
dot icon10/07/2001
New secretary appointed;new director appointed
dot icon10/07/2001
New director appointed
dot icon30/10/2000
Full accounts made up to 2000-01-02
dot icon23/08/2000
Return made up to 20/07/00; full list of members
dot icon23/08/2000
Secretary's particulars changed;director's particulars changed
dot icon18/08/2000
New director appointed
dot icon09/08/2000
New director appointed
dot icon19/11/1999
Full accounts made up to 1999-01-03
dot icon10/11/1999
Director resigned
dot icon10/11/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon16/08/1999
Return made up to 20/07/99; full list of members
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon06/05/1999
Director resigned
dot icon23/04/1999
New director appointed
dot icon23/04/1999
New director appointed
dot icon01/02/1999
Full accounts made up to 1998-04-05
dot icon03/12/1998
Declaration of satisfaction of mortgage/charge
dot icon20/08/1998
Return made up to 20/07/98; no change of members
dot icon16/06/1998
Particulars of mortgage/charge
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon22/08/1997
Return made up to 20/07/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-03-30
dot icon05/12/1996
Particulars of mortgage/charge
dot icon20/10/1996
Return made up to 20/07/96; full list of members
dot icon20/10/1996
Location of register of members address changed
dot icon28/05/1996
Registered office changed on 28/05/96 from: western house hadleigh road ipswich suffolk IP2 0HB
dot icon09/05/1996
Memorandum and Articles of Association
dot icon09/05/1996
Resolutions
dot icon09/05/1996
Declaration of assistance for shares acquisition
dot icon09/05/1996
Director resigned
dot icon09/05/1996
Registered office changed on 09/05/96 from: hyde park house 3 crown street ipswich suffolk IP1 3LF
dot icon09/05/1996
Auditor's resignation
dot icon17/04/1996
Particulars of mortgage/charge
dot icon15/04/1996
New director appointed
dot icon12/04/1996
Certificate of change of name
dot icon16/02/1996
Director resigned
dot icon10/08/1995
Return made up to 20/07/95; change of members
dot icon08/08/1995
Full accounts made up to 1995-04-01
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Return made up to 20/07/94; no change of members
dot icon29/07/1994
Full accounts made up to 1994-04-02
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Resolutions
dot icon18/08/1993
Full accounts made up to 1993-03-27
dot icon18/08/1993
Return made up to 20/07/93; full list of members
dot icon14/04/1993
Director resigned
dot icon14/04/1993
Director resigned
dot icon14/04/1993
Director resigned
dot icon09/12/1992
Full accounts made up to 1992-03-28
dot icon01/12/1992
Return made up to 19/11/92; no change of members
dot icon23/12/1991
Full accounts made up to 1991-03-31
dot icon23/12/1991
Return made up to 15/12/91; no change of members
dot icon16/10/1991
Director resigned
dot icon16/10/1991
New director appointed
dot icon16/10/1991
New director appointed
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon29/01/1991
Return made up to 13/12/90; full list of members
dot icon21/01/1991
Director resigned
dot icon21/01/1991
Director resigned
dot icon13/03/1990
Full accounts made up to 1989-04-01
dot icon08/01/1990
Return made up to 15/12/89; full list of members
dot icon20/12/1989
New director appointed
dot icon07/12/1989
Registered office changed on 07/12/89 from: 5-10 bury street london EC3A 5AT
dot icon14/04/1989
Full accounts made up to 1988-04-02
dot icon21/03/1989
Director resigned;new director appointed
dot icon21/03/1989
Secretary resigned;new secretary appointed
dot icon04/03/1989
Return made up to 15/10/88; full list of members
dot icon21/09/1988
Secretary's particulars changed
dot icon01/02/1988
Return made up to 17/07/87; full list of members
dot icon20/10/1987
Full accounts made up to 1987-03-31
dot icon03/10/1986
Director resigned
dot icon24/09/1986
Full accounts made up to 1986-03-31
dot icon24/09/1986
Return made up to 15/07/86; full list of members
dot icon09/02/1978
Accounts made up to 2076-12-31
dot icon15/09/1976
Annual return made up to 08/06/76
dot icon06/10/1965
Miscellaneous
dot icon06/10/1965
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, John Bernard
Director
11/06/2001 - 25/04/2003
1
Roberts, Lee
Director
10/04/1996 - 27/10/1999
3
Catt, Richard John
Director
07/12/1998 - 04/08/2003
49
Dwyer, Simon Michael
Secretary
15/03/2006 - 19/06/2009
2
Oprel, Johan Albert
Secretary
11/08/2005 - 15/03/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED

SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED is an(a) Dissolved company incorporated on 06/10/1965 with the registered office located at 1 More London Place, London SE1 2AF. 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 SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED?

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SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED is currently Dissolved. It was registered on 06/10/1965 and dissolved on 08/02/2013.

Where is SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED located?

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SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED do?

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SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED?

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The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.