BURNESS MARINE (TANKERS) LIMITED
Overview
| Company Name | BURNESS MARINE (TANKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02367038 |
| 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 BURNESS MARINE (TANKERS) LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is BURNESS MARINE (TANKERS) LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNESS MARINE (TANKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATAHARI 210 LIMITED | Mar 30, 1989 | Mar 30, 1989 |
What are the latest accounts for BURNESS MARINE (TANKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for BURNESS MARINE (TANKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Philip Stone on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Richard De Villeneuve Kidwell as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Philip Stone as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Trond Borthwick as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Richard De Villeneuve Kidwell as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BURNESS MARINE (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 WC2N 5HR London 1 | 241107210001 | |||||||
| BORTHWICK, Alistair Trond | Director | Strand WC2N 5HR London 1 | England | British | 113694440001 | |||||
| STONE, Nicholas Philip | Director | Strand WC2N 5HR London 1 | England | British | 257517940002 | |||||
| HARWOOD, Robert | Secretary | Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire | British | 9381550001 | ||||||
| SHOVE, Christine Elizabeth | Secretary | Merryfield 64 Heronway Hutton CM13 2LQ Brentwood Essex | British | 14650920003 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand WC2N 5HR London 1 | 209237030001 | |||||||
| BASNETT, Ian | Director | The Cottage Blackwell Lane Green End MK44 2AX Pertenhall Bedfordshire | United Kingdom | British | 32451620001 | |||||
| BLUE, George Edward | Director | 89 Kingsway BR5 1PW Orpington Kent | United Kingdom | British | 68724360001 | |||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||
| HAMILTON, Timothy Malcolm | Director | 23 The Drive BR6 9AR Orpington Kent | United Kingdom | British | 43473450001 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 228137430001 | |||||
| MATHIAS, Ian Edward | Director | 3 Spring Gardens Chelsfield BR6 6HJ Orpington Kent | British | 43265370001 | ||||||
| MIROSOVIC-SORGO, Mark Radivoj | Director | Flat 1 Auriol Mansions W14 0ST London | British | 30008830001 | ||||||
| SHOVE, Barry Leslie | Director | Merryfield 64 Heronway Hutton CM13 2LQ Brentwood Essex | British | 14650930003 | ||||||
| VANE, Alexander Chandos Tempest | Director | Strand WC2N 5HR London 1 | England | British | 131374740001 | |||||
| WEEKS, Timothy David | Director | 10 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex | England | British | 43265250002 | |||||
| WILSON, Stephen John | Director | 112 Essex Way SS7 1LP South Benfleet Essex | United Kingdom | British | 32905550001 |
Who are the persons with significant control of BURNESS MARINE (TANKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burness Marine (Gas) Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
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Natures of Control
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| Braemar Maritime Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
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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