TOWNSEND FERRIES & SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

00568942

Incorporation date

13/07/1956

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1956)

30/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2014

Application to strike the company off the register

View PDF (3 pages)

24/01/2014

Termination of appointment of Flemming Dalgaard as a director

View PDF (1 pages)

24/01/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

08/11/2013

Termination of appointment of Peter Walker as a director

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

05/03/2012

Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

09/03/2011

Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Peter Arthur Walker on 2010-09-29

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

18/05/2010

Appointment of Sarmad Mehmood Qureshi as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of John Woollacott as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

23/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/11/2008

Secretary's change of particulars / bernadette allinson / 23/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director michael moore

View PDF (1 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

29/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

22/04/2008

Appointment terminated director patrick walters

View PDF (1 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

30/01/2007

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

View PDF (3 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

14/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

21/04/2004

Ad 30/03/04--------- £ si [email protected]=13410973 £ ic 480992/13891965

View PDF (2 pages)

21/04/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

21/04/2004

Resolutions

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21/04/2004

Resolutions

View PDF (1 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (6 pages)

21/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

21/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

30/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

30/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

16/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

19/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

07/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

06/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

03/08/1994

Accounts for a dormant company made up to 1993-12-31

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13/06/1994

Return made up to 24/05/94; no change of members

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01/11/1993

Accounts for a dormant company made up to 1992-12-31

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08/10/1993

Resolutions

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27/05/1993

Return made up to 24/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 24/05/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 24/05/91; no change of members

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25/09/1990

Full accounts made up to 1989-12-31

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25/09/1990

Return made up to 24/05/90; full list of members

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26/02/1990

Director resigned;new director appointed

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15/09/1989

Full accounts made up to 1988-12-31

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15/09/1989

Return made up to 18/05/89; full list of members

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02/02/1989

Director resigned;new director appointed

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11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 19/05/88; full list of members

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01/11/1988

Secretary resigned;new secretary appointed

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01/11/1988

Director resigned;new director appointed

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25/04/1988

Accounts for a dormant company made up to 1986-12-31

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25/04/1988

Resolutions

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12/11/1987

Registered office changed on 12/11/87 from: enterprise house channel view road dover CT17 9TJ

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14/10/1987

Return made up to 03/07/87; full list of members

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24/07/1987

Director resigned

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24/07/1987

Secretary resigned;new secretary appointed

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24/07/1987

New director appointed

View PDF (0 pages)

24/07/1987

New director appointed

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24/07/1987

New director appointed

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08/01/1987

Full accounts made up to 1985-12-31

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08/01/1987

Return made up to 04/07/86; full list of members

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26/11/1986

Director resigned;new director appointed

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13/07/1956

Incorporation

View PDF (47 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Walker, Peter Arthur	Director	31/05/2002 - 01/11/2013	146
Qureshi, Sarmad Mehmood	Director	11/05/2010 - Present	37
Laver, John Michael	Director	31/10/2000 - 20/04/2001	58
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Woollacott, John Mark	Director	23/04/2007 - 11/05/2010	94

Persons with Significant Control

No PSC data available.

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Description

About TOWNSEND FERRIES & SHIPPING LIMITED

TOWNSEND FERRIES & SHIPPING LIMITED is an(a) Dissolved company incorporated on 13/07/1956 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 TOWNSEND FERRIES & SHIPPING LIMITED?

TOWNSEND FERRIES & SHIPPING LIMITED is currently Dissolved. It was registered on 13/07/1956 and dissolved on 30/09/2014.

Where is TOWNSEND FERRIES & SHIPPING LIMITED located?

TOWNSEND FERRIES & SHIPPING LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does TOWNSEND FERRIES & SHIPPING LIMITED do?

TOWNSEND FERRIES & SHIPPING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TOWNSEND FERRIES & SHIPPING LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.