VOPAK TERMINAL PURFLEET LIMITED

Key Data

Status

Dissolved

Company No.

00827659

Incorporation date

17/11/1964

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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25/10/2016

Application to strike the company off the register

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08/10/2016

Accounts for a dormant company made up to 2015-12-31

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25/07/2016

Statement by Directors

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25/07/2016

Statement of capital on 2016-07-25

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25/07/2016

Solvency Statement dated 14/07/16

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25/07/2016

Resolutions

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20/07/2016

Termination of appointment of Robert Ross Goldsmid as a secretary on 2016-07-05

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20/07/2016

Appointment of Abogado Nominees Limited as a secretary on 2016-07-05

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06/04/2016

Appointment of Director Anne-Marie Barbara Kroon as a director on 2016-03-31

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05/04/2016

Registered office address changed from Vopak Terminal Ipswich Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to 100 New Bridge Street London EC4V 6JA on 2016-04-05

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05/04/2016

Termination of appointment of Ian James Cochrane as a director on 2016-03-31

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12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

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16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

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07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

05/12/2011

Appointment of Mr Robert Ross Goldsmid as a secretary

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05/12/2011

Termination of appointment of Graham Payne as a secretary

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

11/04/2011

Appointment of Mr Ian Cochrane as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Colin Scott as a director

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

23/09/2010

Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 2010-09-23

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/09/2009

Return made up to 21/09/09; full list of members

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28/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/09/2008

Return made up to 21/09/08; full list of members

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25/04/2008

Appointment terminated director paulus runderkamp

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06/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2007

Return made up to 21/09/07; full list of members

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16/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

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31/10/2005

Delivery ext'd 3 mth 31/12/04

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05/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/12/2004

New director appointed

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05/10/2004

Delivery ext'd 3 mth 31/12/03

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29/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

10/11/2003

Notice of resolution removing auditor

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03/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

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30/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

25/06/2002

Miscellaneous

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14/01/2002

Auditor's resignation

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07/01/2002

Auditor's resignation

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25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

25/10/2001

Secretary resigned

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01/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

16/03/2000

Certificate of change of name

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29/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

05/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

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26/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Resolutions

View PDF (17 pages)

08/10/1996

Certificate of change of name

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01/10/1996

Return made up to 21/09/96; no change of members

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05/09/1996

Full accounts made up to 1995-12-31

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19/02/1996

Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY

View PDF (1 pages)

13/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1994-12-31

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02/03/1995

Registered office changed on 02/03/95 from: roycraft house 15LINTON road barking essex IG11 8JB

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Director resigned;new director appointed

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20/09/1994

Return made up to 21/09/94; no change of members

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22/07/1994

Full accounts made up to 1993-12-31

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22/09/1993

Return made up to 21/09/93; no change of members

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18/04/1993

Full accounts made up to 1992-12-31

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01/11/1992

Full accounts made up to 1991-12-31

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25/09/1992

Return made up to 21/09/92; full list of members

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24/09/1992

Registered office changed on 24/09/92 from: oliver rd west thurrock grays essex RM16 1EH

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13/01/1992

Full accounts made up to 1990-12-31

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14/10/1991

Return made up to 21/09/91; no change of members

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09/08/1991

Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned

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20/05/1991

Full accounts made up to 1989-12-31

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29/04/1991

Return made up to 19/10/90; no change of members

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26/03/1990

Full accounts made up to 1988-12-31

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26/03/1990

Return made up to 21/09/89; full list of members

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07/11/1989

Director resigned;new director appointed

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04/05/1989

Return made up to 14/10/88; full list of members

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16/11/1988

Full accounts made up to 1987-12-31

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16/02/1988

Return made up to 23/10/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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06/12/1986

Full accounts made up to 1985-12-31

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06/12/1986

Return made up to 24/07/86; full list of members

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Van Ravenstein, Michiel	Director	15/09/1994 - 25/09/1997	11
Scott, Colin	Director	02/12/2004 - 07/04/2011	11
ABOGADO NOMINEES LIMITED	Corporate Secretary	05/07/2016 - Present	172
Runderkamp, Paulus Marie	Director	07/11/1996 - 25/04/2008	5
Van Slooten, Dirk Anne	Director	25/09/1997 - 29/07/2005	13

Persons with Significant Control

No PSC data available.

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Description

About VOPAK TERMINAL PURFLEET LIMITED

VOPAK TERMINAL PURFLEET LIMITED is an(a) Dissolved company incorporated on 17/11/1964 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 VOPAK TERMINAL PURFLEET LIMITED?

VOPAK TERMINAL PURFLEET LIMITED is currently Dissolved. It was registered on 17/11/1964 and dissolved on 17/01/2017.

Where is VOPAK TERMINAL PURFLEET LIMITED located?

VOPAK TERMINAL PURFLEET LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does VOPAK TERMINAL PURFLEET LIMITED do?

VOPAK TERMINAL PURFLEET LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for VOPAK TERMINAL PURFLEET LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.