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SMYTH SHIPPING LIMITED

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SMYTH SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

01226273

Incorporation date

12/09/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZCopy
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Latest events (Record since 17/05/1986)
dot icon06/02/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon12/06/2017
Secretary's details changed for Per Lund Jensen on 2017-04-19
View PDF (3 pages)
dot icon12/06/2017
Director's details changed for Ole Faerge on 2017-05-17
View PDF (3 pages)
dot icon12/06/2017
Director's details changed for Per Lund Jensen on 2017-04-19
View PDF (3 pages)
dot icon12/06/2017
Director's details changed for Richard Sean Potter on 2017-04-19
View PDF (3 pages)
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon23/02/2017
Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ
View PDF (1 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon10/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon25/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (15 pages)
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon06/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (15 pages)
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon21/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (15 pages)
dot icon04/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon19/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (15 pages)
dot icon10/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (15 pages)
dot icon01/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon08/04/2011
Resolutions
View PDF (3 pages)
dot icon08/04/2011
Appointment of Per Lund Jensen as a director
View PDF (3 pages)
dot icon08/04/2011
Termination of appointment of Jens Nielsen as a director
View PDF (2 pages)
dot icon08/04/2011
Appointment of Richard Sean Potter as a director
View PDF (3 pages)
dot icon24/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (14 pages)
dot icon24/11/2010
Statement of company's objects
View PDF (4 pages)
dot icon24/11/2010
Resolutions
View PDF (16 pages)
dot icon12/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon26/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (14 pages)
dot icon12/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (8 pages)
dot icon30/04/2009
Appointment terminated director christian merrild
View PDF (1 pages)
dot icon30/04/2009
Director appointed ole faerge
View PDF (2 pages)
dot icon19/02/2009
Return made up to 14/02/09; full list of members
View PDF (5 pages)
dot icon19/02/2009
Director's change of particulars / jens nielsen / 06/02/2009
View PDF (1 pages)
dot icon27/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (10 pages)
dot icon06/03/2008
Return made up to 14/02/08; full list of members
View PDF (5 pages)
dot icon06/03/2008
Director's change of particulars / christian merrild / 14/02/2008
View PDF (1 pages)
dot icon20/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (10 pages)
dot icon30/03/2007
New director appointed
View PDF (2 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon30/03/2007
Resolutions
View PDF (1 pages)
dot icon28/02/2007
Return made up to 14/02/07; full list of members
View PDF (5 pages)
dot icon11/05/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon05/05/2006
Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4QG
View PDF (1 pages)
dot icon05/05/2006
Resolutions
View PDF (1 pages)
dot icon10/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2006
Return made up to 14/02/06; full list of members
View PDF (5 pages)
dot icon12/10/2005
Certificate of change of name
View PDF (3 pages)
dot icon08/07/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon22/02/2005
Return made up to 14/02/05; full list of members
View PDF (5 pages)
dot icon20/12/2004
Resolutions
View PDF (8 pages)
dot icon13/09/2004
New director appointed
View PDF (2 pages)
dot icon13/09/2004
Resolutions
View PDF (1 pages)
dot icon19/04/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon20/02/2004
Return made up to 14/02/04; full list of members
View PDF (5 pages)
dot icon31/03/2003
Full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon24/02/2003
Return made up to 14/02/03; full list of members
View PDF (5 pages)
dot icon19/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon29/05/2002
Full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon20/02/2002
Return made up to 14/02/02; full list of members
View PDF (5 pages)
dot icon20/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon09/04/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon09/04/2001
Return made up to 14/02/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
New secretary appointed
View PDF (3 pages)
dot icon28/12/2000
Secretary resigned
View PDF (2 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon13/04/2000
New secretary appointed
View PDF (3 pages)
dot icon13/04/2000
Secretary resigned
View PDF (2 pages)
dot icon31/03/2000
Return made up to 14/02/00; full list of members
View PDF (8 pages)
dot icon16/12/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/10/1999
Auditor's resignation
View PDF (2 pages)
dot icon20/07/1999
New director appointed
View PDF (3 pages)
dot icon17/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon24/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/03/1999
Full accounts made up to 1998-12-31
View PDF (15 pages)
dot icon10/03/1999
Return made up to 14/02/99; no change of members
View PDF (6 pages)
dot icon02/02/1999
Director resigned
View PDF (2 pages)
dot icon25/09/1998
Return made up to 13/06/98; full list of members
View PDF (8 pages)
dot icon09/04/1998
Resolutions
View PDF (12 pages)
dot icon06/04/1998
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (0 pages)
dot icon06/04/1998
Director resigned
View PDF (0 pages)
dot icon06/04/1998
New secretary appointed
View PDF (0 pages)
dot icon06/04/1998
Registered office changed on 06/04/98 from: estate road 2 south humberside industrial est grimsby north east lincolshire DN31 2TG
View PDF (0 pages)
dot icon31/03/1998
Accounts for a medium company made up to 1997-09-30
View PDF (17 pages)
dot icon16/01/1998
Registered office changed on 16/01/98 from: birchin way grimsby south humberside DN31 2SG
View PDF (1 pages)
dot icon23/07/1997
Accounts for a medium company made up to 1996-09-30
View PDF (18 pages)
dot icon14/07/1997
Return made up to 13/06/97; full list of members
View PDF (8 pages)
dot icon18/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/1997
New director appointed
View PDF (3 pages)
dot icon18/04/1997
New director appointed
View PDF (3 pages)
dot icon18/04/1997
New director appointed
View PDF (2 pages)
dot icon26/06/1996
Return made up to 13/06/96; full list of members
View PDF (6 pages)
dot icon07/03/1996
Accounts for a medium company made up to 1995-09-30
View PDF (0 pages)
dot icon21/07/1995
Return made up to 13/06/95; no change of members
View PDF (4 pages)
dot icon06/06/1995
Accounts for a medium company made up to 1994-09-30
View PDF (16 pages)
dot icon02/08/1994
Accounts for a medium company made up to 1993-09-30
View PDF (0 pages)
dot icon16/06/1994
Return made up to 13/06/94; no change of members
View PDF (0 pages)
dot icon30/06/1993
Return made up to 13/06/93; full list of members
View PDF (0 pages)
dot icon15/02/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon24/07/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon18/06/1992
Return made up to 13/06/92; no change of members
View PDF (0 pages)
dot icon04/07/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon04/07/1991
Return made up to 13/06/91; no change of members
View PDF (0 pages)
dot icon15/06/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon15/06/1990
Return made up to 13/06/90; full list of members
View PDF (0 pages)
dot icon14/06/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon14/06/1989
Return made up to 25/05/89; full list of members
View PDF (0 pages)
dot icon21/03/1989
Wd 10/03/89 ad 13/03/89--------- £ si 95000@1=95000 £ ic 5000/100000
View PDF (0 pages)
dot icon21/03/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon21/03/1989
Resolutions
View PDF (0 pages)
dot icon21/03/1989
Resolutions
View PDF (0 pages)
dot icon21/03/1989
Resolutions
View PDF (0 pages)
dot icon26/01/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/06/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon20/06/1988
Return made up to 27/05/88; full list of members
View PDF (0 pages)
dot icon05/08/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon17/07/1987
Return made up to 29/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/05/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon17/05/1986
Return made up to 23/05/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nielsen, Jens Skibsted
Director
01/07/2004 - 23/03/2011
29
Frie, Ole
Director
14/04/1997 - 30/09/2000
15
Pedersen, Ebbe Soren Kohler
Director
14/04/1997 - 19/02/2007
8
Richard Sean Potter
Director
21/03/2011 - Present
9
Faerge, Ole
Director
20/03/2009 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SMYTH SHIPPING LIMITED

SMYTH SHIPPING LIMITED is an(a) Dissolved company incorporated on 12/09/1975 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ. There are currently 4 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 SMYTH SHIPPING LIMITED?

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SMYTH SHIPPING LIMITED is currently Dissolved. It was registered on 12/09/1975 and dissolved on 06/02/2018.

Where is SMYTH SHIPPING LIMITED located?

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SMYTH SHIPPING LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ.

What does SMYTH SHIPPING LIMITED do?

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

What is the latest filing for SMYTH SHIPPING LIMITED?

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The latest filing was on 06/02/2018: Final Gazette dissolved via voluntary strike-off.