OSG TANKERS (UK) LTD.

Key Data

Status

Dissolved

Company No.

02727528

Incorporation date

29/06/1992

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (2 pages)

19/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

14/04/2015

Registered office address changed from C/O C/O Osg Ship Management Ltd Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70, Great Bridgewater Street Manchester M1 5ES on 2015-04-15

View PDF (1 pages)

10/09/2014

Termination of appointment of Jerry Lee Miller as a director on 2014-09-11

View PDF (1 pages)

10/09/2014

Termination of appointment of Robert Edward Johnston as a director on 2014-08-11

View PDF (1 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

29/04/2013

Appointment of Captain Ian Thomson Blackley as a director

View PDF (2 pages)

07/04/2013

Termination of appointment of Myles Itkin as a director

View PDF (1 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Jerry Lee Miller on 2010-06-30

View PDF (2 pages)

06/07/2010

Director's details changed for Myles Robert Itkin on 2010-06-30

View PDF (2 pages)

05/07/2010

Director's details changed for Jerry Lee Miller on 2010-06-30

View PDF (2 pages)

05/07/2010

Director's details changed for Myles Robert Itkin on 2010-06-30

View PDF (2 pages)

22/04/2010

Registered office address changed from C/O Osg Ship Mgt (Uk) Ltd - 3Rd Floor Balliol Business Park East, Benton Lane Newcastle upon Tyne NE12 8EZ United Kingdom on 2010-04-23

View PDF (1 pages)

22/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

11/08/2009

Registered office changed on 12/08/2009 from 3RD floor quorum 4 balliol business park east benton lane newcastle upon tyne tyne & wear NE12 8EZ

View PDF (1 pages)

11/08/2009

Director's change of particulars / robert johnston / 27/05/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

31/08/2006

Registered office changed on 01/09/06 from: 2ND floor 76 watling street london EC4M 9BJ

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/06/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

20/06/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/09/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

20/09/2003

New director appointed

View PDF (3 pages)

20/06/2003

Registered office changed on 21/06/03 from: 24 buckingham gate london SW1E 6LB

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/10/2002

New director appointed

View PDF (3 pages)

20/10/2002

Director resigned

View PDF (1 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

27/06/1999

Nc inc already adjusted 30/12/98

View PDF (1 pages)

19/06/1999

Ad 30/12/98--------- £ si 401033@1=401033 £ ic 2/401035

View PDF (2 pages)

19/06/1999

Resolutions

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19/06/1999

Resolutions

View PDF (1 pages)

12/01/1999

Nc inc already adjusted 24/12/92

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/07/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

06/07/1998

Registered office changed on 07/07/98 from: 136 buckingham palace road london SW1 9SA

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/08/1996

Registered office changed on 08/08/96 from: stelmar house 31 curzon street london W1Y 7AE

View PDF (1 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

05/07/1994

Return made up to 30/06/94; no change of members

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07/05/1994

Registered office changed on 08/05/94 from: 14 buckingham street the strand london WC2N 6DF

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24/04/1994

Full accounts made up to 1993-12-31

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30/11/1993

New director appointed

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06/11/1993

Full accounts made up to 1992-12-31

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04/07/1993

Return made up to 30/06/93; full list of members

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20/02/1993

New secretary appointed;director resigned

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20/02/1993

Secretary resigned;director resigned;new director appointed

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18/01/1993

Registered office changed on 19/01/93 from: knollys house 11 byward street london EC3R 5EN

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18/01/1993

Accounting reference date notified as 31/12

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19/11/1992

Memorandum and Articles of Association

View PDF (9 pages)

19/11/1992

Resolutions

View PDF (2 pages)

19/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

08/11/1992

Certificate of change of name

View PDF (2 pages)

29/06/1992

Incorporation

View PDF (25 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Gould, Nicholas Simon Barry	Director	29/06/1992 - 11/11/1992	94
CORNHILL SECRETARIES LIMITED	Nominee Secretary	30/04/1996 - 30/04/2006	399
Batra, Arjun	Director	14/11/1993 - 30/04/1996	9
Miller, Jerry Lee	Director	27/01/2005 - 10/09/2014	-
Blackley, Ian Thomson, Captain	Director	03/04/2013 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OSG TANKERS (UK) LTD.

OSG TANKERS (UK) LTD. is an(a) Dissolved company incorporated on 29/06/1992 with the registered office located at Eversheds House, 70, Great Bridgewater Street, Manchester M1 5ES. There are currently 2 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 OSG TANKERS (UK) LTD.?

OSG TANKERS (UK) LTD. is currently Dissolved. It was registered on 29/06/1992 and dissolved on 01/02/2016.

Where is OSG TANKERS (UK) LTD. located?

OSG TANKERS (UK) LTD. is registered at Eversheds House, 70, Great Bridgewater Street, Manchester M1 5ES.

What does OSG TANKERS (UK) LTD. do?

OSG TANKERS (UK) LTD. operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for OSG TANKERS (UK) LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.