A.C.M. TANKERS LIMITED
Overview
| Company Name | A.C.M. TANKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02033530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C.M. TANKERS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is A.C.M. TANKERS LIMITED located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.C.M. TANKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 1538 LIMITED | Jul 03, 1986 | Jul 03, 1986 |
What are the latest accounts for A.C.M. TANKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for A.C.M. TANKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Amyas Charles Rudd as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce David Allinson Gyngell as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Oct 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Michael Hartley as a director on Oct 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Hartley as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Miss Louise Margaret Evans on Sep 09, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Grand Buildings 1-3Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Miss Louise Margaret Evans as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Devilleneuve Kidwell as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of A.C.M. TANKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Strand Trafalgar Square WC2N 5HR London One | 241110110001 | |||||||
| GUNDY, James Christopher Ducher | Director | 9 Irene Road SW6 4AL Fulham London | United Kingdom | British | 73158420001 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand Trafalgar Square WC2N 5HR London One England | England | British | 86538960001 | |||||
| HARTLEY, Ian Michael | Secretary | 29 Eynsford Rise DA4 0HS Eynsford Kent | British | 120062080001 | ||||||
| HUNT, John Martin Hoby | Secretary | 25 Oak View Great Kingshill HP15 6HB High Wycombe Buckinghamshire | British | 12903940001 | ||||||
| MORTON, Andrew Robert | Secretary | Barden Sheepstreet Lane TN19 7AZ Etchingham East Sussex | British | 141432920001 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand Trafalgar Square WC2N 5HR London One | 217885030001 | |||||||
| AMATO, Keith Anthony | Director | Highmead Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex | England | British | 141432930001 | |||||
| CLOUGH, Simon Victor | Director | 4 Bathgate Road SW19 5PN London | Uk | British | 13027200003 | |||||
| EVANS, Louise Margaret | Director | Strand Trafalgar Square WC2N 5HR London One England | United Kingdom | British | 164439180002 | |||||
| GRIFFITH, Patrick Shaun | Director | Holmwood Cottage South Holmwood RH5 4LZ Dorking Surrey | British | 1636740001 | ||||||
| GURDON, Timothy Nicholas | Director | 58 Marney Road SW11 5EP London | England | British | 113671090001 | |||||
| GYNGELL, Bruce David Allinson | Director | St Marys Cottage 12 The Ridgeway KT22 9AZ Fetcham Surrey | United Kingdom | British | 13027230003 | |||||
| HARTLEY, Ian Michael | Director | 29 Eynsford Rise DA4 0HS Eynsford Kent | United Kingdom | British | 120062080001 | |||||
| MIDDLETON, William Stanley | Director | Foxlow 23 Garden Road BR1 3LU Bromley Kent | England | British | 13027220002 | |||||
| MORTON, Andrew Robert | Director | Barden Sheepstreet Lane TN19 7AZ Etchingham East Sussex | England | British | 141432920001 | |||||
| PECK, Benjamin Andrew Lassiter | Director | Nassau Road Barnes SW13 9QG London 59 | United Kingdom | British | 40768780004 | |||||
| PLUMBE, John Lawrence | Director | 1-3strand WC2N 5HR London Grand Buildings United Kingdom | England | British | 47231670003 | |||||
| RUDD, Michael Amyas Charles | Director | Old Well House Hazel Grove GU26 6BJ Hindhead Surrey | United Kingdom | British | 62389250001 | |||||
| SUMMERELL, Robin Mark | Director | Albion House Albion Road LU7 9AY Pitstone Bedfordshire | British | 47766250001 | ||||||
| VANE, Alexander Chandos Tempest | Director | Strand Trafalgar Square WC2N 5HR London One | England | British | 131374740001 | |||||
| WAKELY, Andrew Philip Grant | Director | 4 Egliston Road SW15 1AL London | England | British | 141621240001 |
Who are the persons with significant control of A.C.M. TANKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acm Shipping Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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