TANKSPEED LIMITED

Key Data

Status

Dissolved

Company No.

03141029

Incorporation date

21/12/1995

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (3 pages)

12/05/2016

Statement of capital on 2016-05-13

View PDF (5 pages)

12/04/2016

Statement by Directors

View PDF (1 pages)

12/04/2016

Solvency Statement dated 29/03/16

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (2 pages)

29/03/2016

Termination of appointment of Thomas Eardley Allison as a director on 2016-03-29

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

22/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

05/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

16/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

27/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

25/01/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/08/2010

Appointment of Mr Thomas Eardley Allison as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

17/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

17/09/2009

Appointment terminated secretary william bowley

View PDF (1 pages)

10/06/2009

Director appointed stephen roy baxter

View PDF (3 pages)

10/06/2009

Appointment terminated director peter scott

View PDF (1 pages)

29/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/08/2008

Appointment terminated director kenneth wharton

View PDF (1 pages)

30/07/2008

Appointment terminated director david green

View PDF (1 pages)

27/05/2008

Director appointed alan andrew barr

View PDF (3 pages)

30/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/02/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/03/2007

Declaration of assistance for shares acquisition

View PDF (61 pages)

13/03/2007

Declaration of assistance for shares acquisition

View PDF (62 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

18/01/2006

Return made up to 22/12/05; full list of members

View PDF (8 pages)

02/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (7 pages)

20/10/2005

Resolutions

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (5 pages)

20/10/2005

New director appointed

View PDF (5 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (3 pages)

15/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Memorandum and Articles of Association

View PDF (8 pages)

08/01/2003

Nc dec already adjusted 19/12/02

View PDF (1 pages)

02/01/2003

Ad 19/12/02--------- £ si 450000@1

View PDF (2 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

£ nc 700000/1200000 19/12/02

View PDF (1 pages)

02/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/09/2001

New director appointed

View PDF (3 pages)

16/07/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

19/07/2000

Auditor's resignation

View PDF (2 pages)

07/06/2000

Ad 23/05/00--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

07/06/2000

Nc inc already adjusted 23/05/00

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (18 pages)

16/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1999-01-02

View PDF (16 pages)

04/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (0 pages)

03/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

08/04/1998

New director appointed

View PDF (2 pages)

22/02/1998

Resolutions

View PDF (1 pages)

22/02/1998

Resolutions

View PDF (0 pages)

22/02/1998

Resolutions

View PDF (1 pages)

20/01/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

28/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

08/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

08/04/1996

Memorandum and Articles of Association

View PDF (21 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

28/03/1996

Ad 05/03/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/03/1996

£ nc 100/200000 05/03/96

View PDF (1 pages)

28/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

28/03/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (2 pages)

31/01/1996

Certificate of change of name

View PDF (2 pages)

21/12/1995

Incorporation

View PDF (48 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Grant, Steven Richard	Nominee Director	22/12/1995 - 05/03/1996	48
Scott, Peter Anthony	Director	22/09/2005 - 01/04/2009	160
Bowley, William John	Secretary	03/07/2000 - 31/07/2009	22
Aldridge, George Alexander	Director	05/03/1996 - 26/09/1996	3
Marrison Gill, Caroline Ruth	Secretary	31/07/2009 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About TANKSPEED LIMITED

TANKSPEED LIMITED is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. 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 TANKSPEED LIMITED?

TANKSPEED LIMITED is currently Dissolved. It was registered on 21/12/1995 and dissolved on 06/02/2017.

Where is TANKSPEED LIMITED located?

TANKSPEED LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does TANKSPEED LIMITED do?

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

What is the latest filing for TANKSPEED LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.