SHIP 123 LIMITED

Key Data

Status

Dissolved

Company No.

00597593

Incorporation date

21/01/1958

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1958)

01/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2014

Certificate of change of name

View PDF (2 pages)

24/04/2014

Change of name notice

View PDF (2 pages)

15/04/2014

Termination of appointment of Timothy Murray as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Alastair Mack as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Terry Mcgraw as a secretary

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

23/07/2012

Termination of appointment of Steven Brookfield as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Steven Brookfield as a director

View PDF (1 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

20/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

23/06/2011

Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ on 2011-06-23

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

26/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

26/08/2010

Director's details changed for Alastair Graham Mack on 2010-05-28

View PDF (2 pages)

26/08/2010

Director's details changed for Timothy James Murray on 2010-05-28

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

05/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Return made up to 28/05/07; full list of members

View PDF (8 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: port of liverpool building 2ND floor pier head liverpool merseyside L3 1BY

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Registered office changed on 08/03/04 from: 1 water street liverpool L2 0RD

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (3 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

15/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

02/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

13/06/1997

Return made up to 28/05/97; full list of members

View PDF (7 pages)

13/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

21/08/1996

Secretary's particulars changed

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

06/06/1996

Return made up to 28/05/96; full list of members

View PDF (7 pages)

01/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/06/1995

Return made up to 28/05/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

02/12/1994

Director resigned

View PDF (0 pages)

05/10/1994

New director appointed

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

02/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

07/06/1993

Return made up to 28/05/93; full list of members

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28/02/1993

Return made up to 20/02/93; full list of members

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04/06/1992

Secretary resigned;new secretary appointed

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24/02/1992

Full accounts made up to 1991-09-30

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24/02/1992

Return made up to 20/02/92; no change of members

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01/03/1991

Full accounts made up to 1990-09-30

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01/03/1991

Return made up to 20/02/91; no change of members

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09/03/1990

Full accounts made up to 1989-09-30

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09/03/1990

Return made up to 07/03/90; full list of members

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06/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

06/06/1989

Return made up to 04/05/89; full list of members

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01/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

01/06/1988

Return made up to 28/04/88; full list of members

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16/04/1987

Full accounts made up to 1986-09-30

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16/04/1987

Return made up to 12/02/87; full list of members

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16/04/1987

Director resigned

View PDF (0 pages)

21/01/1958

Incorporation

View PDF (16 pages)

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHIP 123 LIMITED

SHIP 123 LIMITED is an(a) Dissolved company incorporated on 21/01/1958 with the registered office located at Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside L3 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIP 123 LIMITED?

SHIP 123 LIMITED is currently Dissolved. It was registered on 21/01/1958 and dissolved on 01/09/2015.

Where is SHIP 123 LIMITED located?

SHIP 123 LIMITED is registered at Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside L3 1BY.

What does SHIP 123 LIMITED do?

SHIP 123 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHIP 123 LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved via compulsory strike-off.