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NEDLLOYD MARSEILLE LIMITED - 30, Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 02324733
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- JOHN KILBY
- JOHN KILBY
- NIGEL EDMUND LEHMANN-TAYLOR
- Company secretaries
- JOHN KILBY
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-02
- Dissolved on
- 2017-12-13
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P & O NEDLLOYD MARSEILLE LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-10-14
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NEDLLOYD MARSEILLE LIMITED Company Description
- NEDLLOYD MARSEILLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02324733. Its current trading status is "closed". It was registered 1988-12-02. It was previously called P & O NEDLLOYD MARSEILLE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 30 .
Get NEDLLOYD MARSEILLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02324733#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02324733#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 08/07/2016 FROM (2016-07-08) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-03-23) - MR04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-07-06) - 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2016-03-23) - MR04
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM (2016-05-27) - AD01
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DECLARATION OF SOLVENCY (2016-07-06) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2016-07-06) - LRESSP
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-03-23) - MR04
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keyboard_arrow_right 2015
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14/10/15 FULL LIST (2015-10-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-23) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR (2014-06-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK (2014-06-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 (2014-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 (2014-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND LEHMANN-TAYLOR / 28/05/2014 (2014-10-24) - CH01
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14/10/14 FULL LIST (2014-10-22) - AR01
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keyboard_arrow_right 2013
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14/10/13 FULL LIST (2013-10-21) - AR01
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SECTION 519 (2013-08-12) - MISC
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AUDITOR'S RESIGNATION (2013-08-07) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-28) - AA
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DIRECTOR APPOINTED MR TERENCE ERIC CORNICK (2013-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN (2013-04-10) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-09) - AA
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14/10/12 FULL LIST (2012-10-17) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN (2011-07-07) - TM01
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN (2011-07-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-06) - AA
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14/10/11 FULL LIST (2011-11-03) - AR01
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keyboard_arrow_right 2010
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14/10/10 FULL LIST (2010-10-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE (2010-08-09) - TM01
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN (2010-08-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-08) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN (2009-07-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN (2009-07-03) - 288b
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DIRECTOR APPOINTED JOHN KILBY (2009-07-06) - 288a
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE (2009-07-06) - 288a
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14/10/09 FULL LIST (2009-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 (2009-12-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 (2009-12-30) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-10-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-29) - 288a
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DIRECTOR RESIGNED (2006-12-29) - 288b
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DIRECTOR RESIGNED (2006-01-18) - 288b
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SECRETARY RESIGNED (2006-03-21) - 288b
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NEW SECRETARY APPOINTED (2006-03-21) - 288a
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ACC. REF. DATE EXTENDED FROM 21/10/05 TO 31/12/05 (2006-03-22) - 225
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COMPANY NAME CHANGED (2006-04-28) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-05-10) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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NEW DIRECTOR APPOINTED (2006-06-20) - 288a
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DIRECTOR RESIGNED (2006-08-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM: (2006-08-08) - 287
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DIRECTOR RESIGNED (2006-06-20) - 288b
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-11-15) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-14) - 288b
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SECRETARY RESIGNED (2005-01-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-04-15) - 288c
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SECRETARY RESIGNED (2005-05-06) - 288b
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NEW SECRETARY APPOINTED (2005-05-09) - 288a
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DIRECTOR RESIGNED (2005-08-31) - 288b
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FULL ACCOUNTS MADE UP TO 21/10/04 (2005-08-26) - AA
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-10-17) - 288c
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NEW DIRECTOR APPOINTED (2005-09-01) - 288a
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DIRECTOR RESIGNED (2005-09-01) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-28) - 288b
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NEW DIRECTOR APPOINTED (2004-10-28) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 21/10/04 (2004-10-28) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-11-16) - 363a
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NEW SECRETARY APPOINTED (2004-10-28) - 288a
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SECRETARY RESIGNED (2004-10-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM: (2004-10-28) - 287
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COMPANY NAME CHANGED (2004-01-19) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (2004-03-17) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-21) - 395
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NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-02) - AA
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COMPANY NAME CHANGED (2004-10-27) - CERTNM
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 (2003-12-24) - 225
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FULL ACCOUNTS MADE UP TO 30/09/03 (2003-12-18) - AA
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363a
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-10-03) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-05) - AA
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LOCATION OF REGISTER OF MEMBERS (2003-05-14) - 353
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NEW DIRECTOR APPOINTED (2003-04-23) - 288a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-06-17) - 288c
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2002-03-28) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-02-02) - AA
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-11-20) - 363a
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DIRECTOR RESIGNED (2002-11-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-17) - AA
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-11-20) - 288c
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363a
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NEW DIRECTOR APPOINTED (2001-05-21) - 288a
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NEW DIRECTOR APPOINTED (2001-04-26) - 288a
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DIRECTOR RESIGNED (2001-04-20) - 288b
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2001-02-06) - 363a
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2000-11-06) - AA
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NEW DIRECTOR APPOINTED (2000-10-05) - 288a
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NEW DIRECTOR APPOINTED (2000-09-18) - 288a
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DIRECTOR RESIGNED (2000-08-29) - 288b
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-01-21) - AA
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS (1999-10-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-12-17) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-04-21) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-01-29) - AA
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DIRECTOR RESIGNED (1998-01-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-01-13) - 288c
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SECRETARY'S PARTICULARS CHANGED (1998-01-13) - 288c
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-02-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-02-19) - AA
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SECRETARY RESIGNED (1997-02-26) - 288b
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LOCATION OF REGISTER OF MEMBERS (1997-02-27) - 353
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS (1997-11-05) - 363a
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SECRETARY RESIGNED (1997-07-04) - 288b
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NEW SECRETARY APPOINTED (1997-07-07) - 288a
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LOCATION OF REGISTER OF MEMBERS (1997-03-12) - 353
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS (1996-10-18) - 363s
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NEW DIRECTOR APPOINTED (1996-08-02) - 288
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NEW DIRECTOR APPOINTED (1996-07-11) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-01-31) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-01-22) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/01/95 (1995-01-22) - SRES03
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS (1995-10-24) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS (1994-10-11) - 363s
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-07) - 288
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NEW DIRECTOR APPOINTED (1993-01-08) - 288
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SECRETARY RESIGNED (1993-01-31) - 288
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NEW SECRETARY APPOINTED (1993-01-31) - 288
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NEW DIRECTOR APPOINTED (1993-02-02) - 288
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ADOPT MEM AND ARTS 30/11/92 (1993-04-08) - SRES01
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DIRECTOR RESIGNED (1993-01-07) - 288
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ADOPT MEM AND ARTS 25/08/93 (1993-09-07) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1993-10-11) - AA
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RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS (1993-11-23) - 363s
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SECRETARY RESIGNED (1993-11-23) - 288
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SECRETARY RESIGNED (1993-11-23) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-17) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS (1992-02-11) - 363b
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NEW DIRECTOR APPOINTED (1992-03-27) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-03-27) - 288
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EXEMPTION FROM APPOINTING AUDITORS 16/12/91 (1992-05-15) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-06-02) - AA
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S386 DISP APP AUDS 23/03/92 (1992-03-27) - ELRES
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-26) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-10-26) - 363(190)
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RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS (1992-10-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-26) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1992-12-22) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-10-26) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-08-27) - 288
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1991-01-29) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-01-29) - AA
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 06/12/89 FROM: (1989-12-06) - 287
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-10-27) - AA
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RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS (1989-10-27) - 363
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1989-01-03) - 224
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-15) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-15) - 288
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INCORPORATION DOCUMENTS (1988-12-02) - NEWINC
