Company number 03443296
Status Liquidation
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 26 November 2016; Liquidators' statement of receipts and payments to 26 November 2015; Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014. The most likely internet sites of S BLACK (SHIPPING) LIMITED are www.sblackshipping.co.uk, and www.s-black-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. S Black Shipping Limited is a Private Limited Company.
The company registration number is 03443296. S Black Shipping Limited has been working since 26 September 1997.
The present status of the company is Liquidation. The registered address of S Black Shipping Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . RIDSDALE, Gary Maurice is a Secretary of the company. RIDSDALE, Gary Maurice is a Director of the company. Secretary CLARK, Michael Colin has been resigned. Secretary MALONEY, Susan Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSEN, Jens Bjorn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LUND, Jens Hesselberg has been resigned. Director MILLER, Jorgen has been resigned. Director WALKER, Nicholas has been resigned. Director WALKER, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
35 years old
Director
MILLER, Jorgen
Resigned: 14 August 2014
Appointed Date: 29 August 2013
75 years old
Director
WALKER, Nicholas
Resigned: 20 May 2013
Appointed Date: 01 October 1997
68 years old
Director
WALKER, Stephen
Resigned: 29 August 2013
Appointed Date: 01 October 1997
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
S BLACK (SHIPPING) LIMITED Events
09 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2016
31 Dec 2015
Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014
10 Dec 2014
Appointment of a voluntary liquidator
10 Dec 2014
Resolutions
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LRESSP ‐
Special resolution to wind up on 2014-11-27
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LRESSP ‐
Special resolution to wind up on 2014-11-27
...
... and 64 more events
25 Nov 1997
Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
26 Sep 1997
Incorporation