ROSIER TANKERS LIMITED

Key Data

Status

Dissolved

Company No.

02295236

Incorporation date

11/09/1988

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1988)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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26/07/2012

Application to strike the company off the register

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24/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

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25/01/2012

Total exemption full accounts made up to 2011-12-31

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04/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

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03/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

22/06/2010

Resolutions

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Orbital Secretaries Limited on 2010-04-09

View PDF (2 pages)

04/05/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-04-09

View PDF (2 pages)

23/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

01/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/05/2008

Return made up to 10/04/08; full list of members

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17/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

23/05/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

23/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

15/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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12/10/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

19/04/2004

Location of register of members

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (3 pages)

01/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Auditor's resignation

View PDF (1 pages)

18/06/2003

Amended full accounts made up to 2002-09-30

View PDF (13 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

30/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

17/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (3 pages)

05/03/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director's particulars changed

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

20/04/2000

Return made up to 10/04/00; no change of members

View PDF (6 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-04-01

View PDF (15 pages)

14/11/1999

Accounting reference date shortened from 01/04/00 to 30/09/99

View PDF (1 pages)

29/09/1999

Accounting reference date extended from 31/12/98 to 01/04/99

View PDF (1 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1999

Return made up to 30/06/99; no change of members

View PDF (7 pages)

29/07/1999

Location of register of members address changed

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29/07/1999

Location of register of members

View PDF (1 pages)

08/07/1999

Resolutions

View PDF (9 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

Registered office changed on 15/05/99 from: station approach harlow mill harlow essex CM20 2EL

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/02/1999

New director appointed

View PDF (2 pages)

20/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/1998

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

View PDF (7 pages)

19/07/1998

Location of register of members address changed

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09/05/1998

Registered office changed on 10/05/98 from: harlow mill railway station station approach harlow essex CM20 2EL

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

17/02/1998

Auditor's resignation

View PDF (1 pages)

21/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/1997

Resolutions

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29/10/1997

Resolutions

View PDF (7 pages)

28/10/1997

Certificate of change of name

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: severnside works hallen bristol BS10 7SJ

View PDF (1 pages)

21/08/1997

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

View PDF (6 pages)

21/08/1997

Director's particulars changed

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21/08/1997

Registered office changed on 22/08/97 from: severnside works hallen bristol BS10 7SJ

View PDF (1 pages)

23/06/1997

Registered office changed on 24/06/97 from: 94 ratcliff drive stoke gifford bristol BS10 7SJ

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15/06/1997

£ sr 2000@1 19/02/92

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15/06/1997

£ sr 1290@1 19/02/92

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06/03/1997

Auditor's resignation

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15/09/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

26/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/08/1995

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

View PDF (4 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

New secretary appointed

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23/10/1994

Secretary resigned

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01/08/1994

Return made up to 30/06/94; full list of members

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24/03/1994

Resolutions

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22/12/1993

Accounts for a small company made up to 1993-03-31

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04/08/1993

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

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13/05/1993

Particulars of mortgage/charge

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10/01/1993

£ ic 85003/82003 30/10/92 £ sr 3000@1=3000

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10/01/1993

Resolutions

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21/12/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 30/06/92; full list of members

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10/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1992

Resolutions

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13/02/1992

£ ic 90003/85003 23/12/91 £ sr 5000@1=5000

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13/10/1991

Registered office changed on 14/10/91 from: 30,queen charlotte street bristol BS99 7QQ

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08/10/1991

Full accounts made up to 1991-03-31

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06/07/1991

Return made up to 30/06/91; full list of members

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24/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1991

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 30/06/90; full list of members

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19/03/1990

Ad 25/01/90--------- £ si 5000@1=5000 £ ic 85003/90003

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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19/03/1990

Nc inc already adjusted 25/01/90

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11/02/1990

Resolutions

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11/02/1990

Resolutions

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11/02/1990

Resolutions

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08/05/1989

Wd 24/04/89 ad 31/03/89--------- £ si 85001@1=85001 £ ic 2/85003

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

£ nc 100/85003

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10/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Director resigned;new director appointed

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21/12/1988

Certificate of change of name

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11/09/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Nicholls, Brian Thomas	Director	31/12/1998 - 01/04/1999	-
Shirtcliffe, Christopher Charles	Director	14/03/2001 - 31/05/2002	27
Howes, Patrick David	Director	01/04/1999 - 14/03/2001	16
Dighton, Trevor Leslie	Director	31/05/2002 - 03/07/2003	60
Backs, Michael William	Director	13/10/1997 - 01/04/1999	13

Persons with Significant Control

No PSC data available.

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Description

About ROSIER TANKERS LIMITED

ROSIER TANKERS LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS. 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 ROSIER TANKERS LIMITED?

ROSIER TANKERS LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 19/11/2012.

Where is ROSIER TANKERS LIMITED located?

ROSIER TANKERS LIMITED is registered at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS.

What does ROSIER TANKERS LIMITED do?

ROSIER TANKERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ROSIER TANKERS LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.