BRITAMA TANKERS LIMITED

Key Data

Status

Dissolved

Company No.

00587119

Incorporation date

11/07/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1983)

18/06/2010

Final Gazette dissolved following liquidation

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18/03/2010

Return of final meeting in a members' voluntary winding up

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27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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07/11/2009

Registered office address changed from 9 Cavendish Square London W1G 9DF England on 2009-11-07

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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31/10/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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06/10/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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05/10/2009

Secretary's details changed for Mr Mark Alan Jones on 2009-10-05

View PDF (1 pages)

16/09/2009

Secretary's Change of Particulars / mark jones / 16/09/2009 / Title was: mrs, now: mr

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24/03/2009

Director appointed mr jeffrey brix gustavson

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24/03/2009

Secretary appointed mr mark alan jones

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23/03/2009

Appointment Terminated Director sally udoma

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23/03/2009

Appointment Terminated Director david pizzala

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23/03/2009

Appointment Terminated Secretary sally udoma

View PDF (1 pages)

18/11/2008

Return made up to 01/11/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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30/05/2008

Appointment Terminated Director barbara pickering

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27/05/2008

Director appointed david robert powell pizzala

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27/05/2008

Director appointed stuart henry hyder

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19/05/2008

Appointment Terminated Director and Secretary peter rixon

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19/05/2008

Resolutions

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19/05/2008

Director and secretary appointed sally olayinka udoma

View PDF (2 pages)

28/11/2007

Return made up to 01/11/07; full list of members

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28/11/2007

Registered office changed on 28/11/07 from: asticus house 21 palmer street london SW1H 0AD

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18/10/2007

Accounts made up to 2006-12-31

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27/09/2007

Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN

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26/09/2007

Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

24/11/2006

Return made up to 01/11/06; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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08/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

08/12/2005

Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA

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09/11/2005

Accounts made up to 2004-12-31

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03/12/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

30/10/2004

Accounts made up to 2003-12-31

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31/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2002-12-31

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28/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

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18/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

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04/04/2002

Director's particulars changed

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19/11/2001

Return made up to 01/11/01; full list of members

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29/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

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27/10/2001

Accounts made up to 2000-12-31

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01/12/2000

Director resigned

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01/12/2000

New director appointed

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16/11/2000

Return made up to 01/11/00; full list of members

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26/10/2000

Accounts made up to 1999-12-31

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29/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

View PDF (1 pages)

30/11/1999

Return made up to 01/11/99; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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15/12/1998

Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN

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30/11/1998

Return made up to 01/11/98; full list of members

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14/10/1998

Accounts made up to 1997-12-31

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03/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

29/10/1997

Accounts made up to 1996-12-31

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30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

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30/12/1996

Memorandum and Articles of Association

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30/12/1996

Resolutions

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10/12/1996

Director resigned

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08/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

03/10/1996

Accounts made up to 1995-12-31

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21/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

12/10/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Return made up to 01/11/94; full list of members

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16/11/1994

Director resigned

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11/10/1994

Director resigned;new director appointed

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01/08/1994

Accounts made up to 1993-12-31

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24/11/1993

Director resigned;new director appointed

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15/11/1993

Return made up to 01/11/93; no change of members

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05/07/1993

Accounts made up to 1992-12-31

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30/10/1992

Return made up to 01/11/92; no change of members

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17/06/1992

Secretary resigned;new secretary appointed;director resigned

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06/04/1992

Accounts made up to 1991-12-31

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17/03/1992

Secretary resigned;new secretary appointed

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25/11/1991

Accounts made up to 1990-12-31

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25/11/1991

Resolutions

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21/11/1991

Return made up to 01/11/91; full list of members

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08/04/1991

Director resigned;new director appointed

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17/12/1990

Return made up to 15/11/90; change of members

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23/10/1990

Full accounts made up to 1989-12-31

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09/01/1990

Return made up to 24/11/89; full list of members

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03/11/1989

New director appointed

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26/10/1989

Director resigned;new director appointed

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21/09/1989

Full accounts made up to 1988-12-31

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14/03/1989

Return made up to 23/12/88; full list of members

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04/01/1989

Registered office changed on 04/01/89 from: the quadrangle imperial square cheltenham gloucester GL50 1PZ

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09/11/1988

Full accounts made up to 1987-12-31

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17/12/1987

Full accounts made up to 1986-12-31

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15/12/1987

Return made up to 18/03/87; full list of members

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20/01/1987

Full accounts made up to 1985-12-31

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27/10/1983

Accounts made up to 1982-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Udoma, Sally Olayinka	Director	19/05/2008 - 09/02/2009	11
Mcnamara, Raymond Maurice	Director	03/11/1993 - 03/12/1996	3
Pickering, Barbara	Director	10/11/2000 - 30/05/2008	-
Udoma, Sally Olayinka	Secretary	19/05/2008 - 09/02/2009	14
Jones, Mark Alan	Secretary	17/03/2009 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BRITAMA TANKERS LIMITED

BRITAMA TANKERS LIMITED is an(a) Dissolved company incorporated on 11/07/1957 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAMA TANKERS LIMITED?

BRITAMA TANKERS LIMITED is currently Dissolved. It was registered on 11/07/1957 and dissolved on 18/06/2010.

Where is BRITAMA TANKERS LIMITED located?

BRITAMA TANKERS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BRITAMA TANKERS LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.