TANKER MANAGEMENT LTD
Overview
| Company Name | TANKER MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04727377 |
| 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 TANKER MANAGEMENT LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is TANKER MANAGEMENT LTD located?
| Registered Office Address | Eversheds House 70-76 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANKER MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SPEED 9595 LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for TANKER MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TANKER MANAGEMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for TANKER MANAGEMENT LTD?
| 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Osg Ship Management Uk Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES on Apr 14, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Edward Johnston as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Angus Campbell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8EZ* on Apr 23, 2010 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TANKER MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Christine | Secretary | 12 Brockwell Drive NE39 2PX Rowlands Gill Tyne & Wear | British | 46005770002 | ||||||
| BLACKLEY, Ian Thomson, Captain | Director | 9 Castle Road Chappaqua New York Ny 10514 United States | Usa | Us | 107873030001 | |||||
| SHUTLAR, William | Secretary | 16 Burnside Ponteland NE20 9AQ Newcastle Upon Tyne Tyne & Wear | British | 29769160001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMPBELL, Angus Cameron | Director | 4 Greenlea Road Swarland NE65 9HF Morpeth Northumberland | United Kingdom | British | 33083680001 | |||||
| JOHNSTON, Robert Edward, Captain | Director | Abbeys Way Tampa 1131 Florida Fl33602 Usa | Usa | Usa | 103071510002 | |||||
| NELSON, Raymond Douglas, Captain | Director | 12 Whinham Way NE61 2TF Morpeth Northumberland | United Kingdom | British | 27291470001 | |||||
| PATTERSON, John Gary | Director | Burnside Park Village NE49 0JB Haltwhistle Northumberland | British | 52661690001 | ||||||
| SWIFT, Peter James | Director | 5 Clinton Avenue IRISH Westport Ct 06880-1206 Usa | British | 67407510001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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