JAMES CONTRACTING & SHIPPING CO.,LIMITED

JAMES CONTRACTING & SHIPPING CO.,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAMES CONTRACTING & SHIPPING CO.,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00128325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES CONTRACTING & SHIPPING CO.,LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JAMES CONTRACTING & SHIPPING CO.,LIMITED located?

    Registered Office Address
    Westminster House,
    Crompton Way,
    Fareham,Hants.
    Po15 5ss.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES CONTRACTING & SHIPPING CO.,LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2011

    What are the latest filings for JAMES CONTRACTING & SHIPPING CO.,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 24, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Haico Herman Antoine Gerard Wevers on Jul 11, 2011

    3 pagesCH01

    Total exemption full accounts made up to Jan 02, 2011

    8 pagesAA

    Appointment of Haico Herman Antoine Gerard Wevers as a director

    3 pagesAP01

    Termination of appointment of Neil Haworth as a director

    2 pagesTM01

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 03, 2010

    8 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 28, 2008

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    4 pages363a

    Accounts made up to Dec 30, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of JAMES CONTRACTING & SHIPPING CO.,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Raymond Victor
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    Secretary
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    British45616810001
    RICHARDS, Raymond Victor
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    Director
    36 The Avenue
    Hambrook
    PO18 8TY Chichester
    West Sussex
    EnglandBritish45616810001
    WEVERS, Haico Herman Antoine Gerard
    Hoe Cross
    PO7 4RB Hambledon
    Hole Barn
    Hampshire
    Uk
    Director
    Hoe Cross
    PO7 4RB Hambledon
    Hole Barn
    Hampshire
    Uk
    United KingdomDutch159196900002
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    Secretary
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    British47969270001
    GREENALL, Timothy Paul
    Green Hedges 58 Sea Road
    BH25 7NG Barton On Sea
    Hampshire
    Secretary
    Green Hedges 58 Sea Road
    BH25 7NG Barton On Sea
    Hampshire
    British47969270002
    HOUGH, David
    The Gables
    Gazing Lane
    SO51 6BS West Wellow Romsey
    Hampshire
    Secretary
    The Gables
    Gazing Lane
    SO51 6BS West Wellow Romsey
    Hampshire
    British7277480002
    DEN DIKKEN, Wouter Leendert
    The Wirral
    28 Christchurch Road
    SO23 9SS Winchester
    Hampshire
    Director
    The Wirral
    28 Christchurch Road
    SO23 9SS Winchester
    Hampshire
    Dutch3612270001
    GREENALL, Timothy Paul
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    Director
    Cherville Street
    SO51 8FD Romsey
    The Old Vine
    Hampshire
    EnglandBritish47969270001
    HAWORTH, Neil Alan
    Walderton
    PO18 9ED Chichester
    Two Barns
    West Sussex
    Director
    Walderton
    PO18 9ED Chichester
    Two Barns
    West Sussex
    EnglandBritish128479770002
    VAN HEMERT, Johannes Kraaijveld
    Grotekerksbuurt 36
    FOREIGN Dordrecht Cb 3311 Cb3
    Netherlands
    Director
    Grotekerksbuurt 36
    FOREIGN Dordrecht Cb 3311 Cb3
    Netherlands
    Dutch23759060001
    VLOT, Dingeman
    Tiels Weg 28/A
    FOREIGN Kerk Avezaath
    The Netherlands
    Director
    Tiels Weg 28/A
    FOREIGN Kerk Avezaath
    The Netherlands
    Dutch23708030001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0