SPEY BRIDGE SHIPPING LIMITED

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SPEY BRIDGE SHIPPING LIMITED

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Key Data

Status

Dissolved

Company No.

02810794

Incorporation date

19/04/1993

Size

Dormant

Contacts

Registered address

Registered address

Gate House 1 Farringdon Street, London, EC4M 7NSCopy
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Latest events (Record since 19/04/1993)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon08/11/2009
Application to strike the company off the register
dot icon28/09/2009
Accounts made up to 2008-12-31
dot icon20/04/2009
Return made up to 20/04/09; full list of members
dot icon01/12/2008
Miscellaneous
dot icon15/10/2008
Resolutions
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon05/08/2008
Appointment Terminated Director malcolm willingale
dot icon05/08/2008
Director appointed timothy james haysom
dot icon21/04/2008
Return made up to 20/04/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 20/04/07; full list of members
dot icon03/09/2006
Accounts made up to 2005-12-31
dot icon01/05/2006
Return made up to 20/04/06; full list of members
dot icon21/12/2005
New director appointed
dot icon21/12/2005
Director resigned
dot icon18/10/2005
Accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 20/04/05; full list of members
dot icon15/12/2004
Return made up to 20/04/04; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon25/08/2003
Accounts made up to 2002-12-31
dot icon09/06/2003
Return made up to 20/04/03; full list of members
dot icon16/09/2002
Accounts made up to 2001-12-31
dot icon29/04/2002
Return made up to 20/04/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon11/07/2001
Return made up to 20/04/01; full list of members
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon11/06/2000
Return made up to 20/04/00; full list of members
dot icon13/10/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
New secretary appointed
dot icon19/07/1999
New secretary appointed
dot icon19/07/1999
Return made up to 20/04/99; full list of members
dot icon19/07/1999
Secretary resigned
dot icon19/07/1999
Registered office changed on 20/07/99
dot icon19/07/1999
Location of register of members address changed
dot icon19/07/1999
Location of debenture register address changed
dot icon15/03/1999
New director appointed
dot icon04/03/1999
Director resigned
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 20/04/98; full list of members
dot icon11/06/1997
Full accounts made up to 1996-12-31
dot icon24/04/1997
Return made up to 20/04/97; full list of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon01/05/1996
Return made up to 20/04/96; full list of members
dot icon21/08/1995
Full accounts made up to 1994-12-31
dot icon22/04/1995
Return made up to 20/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon24/04/1994
Return made up to 20/04/94; full list of members
dot icon01/03/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon26/05/1993
Accounting reference date notified as 31/03
dot icon23/05/1993
New director appointed
dot icon23/05/1993
Secretary resigned;new secretary appointed
dot icon23/05/1993
Director resigned;new director appointed
dot icon19/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
19/04/1993 - 19/04/1993
9278
Hallmark Registrars Limited
Nominee Director
19/04/1993 - 19/04/1993
8288
Barker, Andrew Nicholas
Secretary
29/06/1998 - Present
4
CORNHILL SECRETARIES LIMITED
Nominee Secretary
19/04/1993 - 29/06/1998
399
Willingale, Malcolm Christopher, Dr
Director
14/11/2005 - 30/06/2008
13

Persons with Significant Control

0

No PSC data available.

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Description

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About SPEY BRIDGE SHIPPING LIMITED

SPEY BRIDGE SHIPPING LIMITED is an(a) Dissolved company incorporated on 19/04/1993 with the registered office located at Gate House 1 Farringdon Street, London, EC4M 7NS. 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 SPEY BRIDGE SHIPPING LIMITED?

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SPEY BRIDGE SHIPPING LIMITED is currently Dissolved. It was registered on 19/04/1993 and dissolved on 01/03/2010.

Where is SPEY BRIDGE SHIPPING LIMITED located?

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SPEY BRIDGE SHIPPING LIMITED is registered at Gate House 1 Farringdon Street, London, EC4M 7NS.

What does SPEY BRIDGE SHIPPING LIMITED do?

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SPEY BRIDGE SHIPPING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SPEY BRIDGE SHIPPING LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.