ELLERMAN HARRISON CONTAINER LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ |
| 07/09/237 September 2023 | Termination of appointment of Anna Magri as a secretary on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Appointment of a voluntary liquidator |
| 26/07/2326 July 2023 | Declaration of solvency |
| 26/07/2326 July 2023 | Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-26 |
| 26/07/2326 July 2023 | Resolutions |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | SEC 394 |
| 13/01/9913 January 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | AUDITOR'S RESIGNATION |
| 12/10/9212 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/10/9212 October 1992 | APPT. OF AUDITORS 24/09/92 |
| 24/08/9224 August 1992 | S369(4) SHT NOTICE MEET 07/08/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 12-20 CAMOMILE ST LONDON EC3A 7PT |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | £ NC 64/320000 26/08/88 |
| 28/04/8828 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED |
| 06/07/856 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/03/8515 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/02/8518 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/07/8313 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/08/816 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 29/08/8029 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
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