TEIGNBANK SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03084574

Incorporation date

26/07/1995

Size

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1995)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

24/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/09/2010

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Nicholas John Walters on 2010-07-26

View PDF (2 pages)

04/08/2010

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

13/07/2010

Appointment of Mr Stephen John Corkhill as a director

View PDF (2 pages)

04/07/2010

Appointment of Mr Nicholas John Walters as a director

View PDF (3 pages)

04/07/2010

Termination of appointment of Graham Hamilton as a secretary

View PDF (2 pages)

04/07/2010

Termination of appointment of Graham Hamilton as a director

View PDF (2 pages)

06/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from dexter house 2 royal mint court london EC3N 4XX

View PDF (1 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from dexter house 2 royal mint courty london EC3N 4XX england

View PDF (1 pages)

07/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from dexter house 2 royal mint court london EC3N 4XX

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

27/07/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

26/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/09/2003

New director appointed

View PDF (3 pages)

08/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

09/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/01/1999

Auditor's resignation

View PDF (2 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

22/09/1998

Auditor's resignation

View PDF (2 pages)

06/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/01/1998

Return made up to 27/07/97; no change of members

View PDF (5 pages)

20/01/1998

Ad 23/12/97--------- £ si 2053998@1=2053998 £ ic 2/2054000

View PDF (2 pages)

20/01/1998

Us$ ic 2350000/0 24/12/97 us$ sr 2350000@1=2350000

View PDF (1 pages)

20/01/1998

Nc inc already adjusted 23/12/97

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

04/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (19 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

09/07/1996

New director appointed

View PDF (2 pages)

08/01/1996

Ad 20/12/95--------- us$ si 2350000@1=2350000 us$ ic 0/2350000

View PDF (2 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Nc inc already adjusted 20/12/95

View PDF (1 pages)

02/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/09/1995

Memorandum and Articles of Association

View PDF (8 pages)

07/09/1995

Certificate of change of name

View PDF (2 pages)

30/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

30/08/1995

Director resigned;new director appointed

View PDF (2 pages)

30/08/1995

Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/07/1995

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1995 - 20/08/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1995 - 20/08/1995	43699
Hamilton, Graham	Secretary	31/10/1997 - 29/06/2010	1
Parker, Michael George	Director	21/08/1996 - 30/08/2010	22
Jones, Adrian Ford	Director	08/09/2003 - 29/06/2010	68

Persons with Significant Control

No PSC data available.

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Description

About TEIGNBANK SHIPPING LIMITED

TEIGNBANK SHIPPING LIMITED is an(a) Dissolved company incorporated on 26/07/1995 with the registered office located at Dexter House, 2 Royal Mint Court, London EC3N 4XX. There are currently 2 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 TEIGNBANK SHIPPING LIMITED?

TEIGNBANK SHIPPING LIMITED is currently Dissolved. It was registered on 26/07/1995 and dissolved on 13/04/2015.

Where is TEIGNBANK SHIPPING LIMITED located?

TEIGNBANK SHIPPING LIMITED is registered at Dexter House, 2 Royal Mint Court, London EC3N 4XX.

What does TEIGNBANK SHIPPING LIMITED do?

TEIGNBANK SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for TEIGNBANK SHIPPING LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.