TANKER MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04727377

Incorporation date

07/04/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

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)

22/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

13/04/2015

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 2015-04-14

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 (14 pages)

22/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/01/2011

Termination of appointment of Angus Campbell as a director

View PDF (1 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

22/04/2010

Registered office address changed from Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8EZ 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 (12 pages)

11/08/2009

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

View PDF (1 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/04/2008

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

View PDF (4 pages)

10/12/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

21/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

30/03/2006

Director resigned

View PDF (1 pages)

24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

12/05/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

22/03/2005

Registered office changed on 23/03/05 from: horsley house regent centre gosforth newcastle upon tyne NE3 3HW

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Registered office changed on 30/07/04 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ

View PDF (1 pages)

01/07/2004

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

View PDF (6 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

19/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

10/05/2003

Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (17 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

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 29/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/04/2003 - 29/04/2003	36021
Swift, Peter James	Director	29/04/2003 - 01/09/2005	5
Johnston, Robert Edward, Captain	Director	28/10/2007 - 10/08/2014	4
Campbell, Angus Cameron	Director	20/07/2005 - 29/11/2010	2

Persons with Significant Control

No PSC data available.

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Description

About TANKER MANAGEMENT LTD

TANKER MANAGEMENT LTD is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at Eversheds House, 70-76 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 TANKER MANAGEMENT LTD?

TANKER MANAGEMENT LTD is currently Dissolved. It was registered on 07/04/2003 and dissolved on 01/02/2016.

Where is TANKER MANAGEMENT LTD located?

TANKER MANAGEMENT LTD is registered at Eversheds House, 70-76 Great Bridgewater Street, Manchester M1 5ES.

What does TANKER MANAGEMENT LTD do?

TANKER MANAGEMENT LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for TANKER MANAGEMENT LTD?

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