| Company Name | Vopak Logistic Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00132999 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1913(110 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Anne-Marie Barbara Kroon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 March 2016(102 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 17 January 2017) |
| Role | Global Director Tax |
| Country of Residence | Netherlands |
| Correspondence Address | Vopak Westerlaan 10 Rotterdam Zuid-Holland Netherlands |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2016(102 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 17 January 2017) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Hugo Huyssen Van Kattendijke |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 1991(77 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 15 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(77 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Michiel Van Ravenstein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 September 1994(80 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
| Director Name | Dirk Anne Van Slooten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 September 1997(83 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Dalveen Sandy Lane Cobham Surrey KT11 2EP |
| Secretary Name | Graham Henry Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(87 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 December 2011) |
| Role | Accountant |
| Correspondence Address | 9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL |
| Director Name | Gilles Guy Rene Bonny |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 April 2003(89 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2005) |
| Role | Managing Director |
| Correspondence Address | 44 Rue Des Trois Fr'Eres Paris 75018 Foreign |
| Director Name | Mr Colin Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(91 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Stock Road Billericay Essex CM12 0SH |
| Director Name | Mr Ian James Cochrane |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(97 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vopak Logistic Services Uk Ltd Oliver Road West Thurrock Grays Essex RM20 3ED |
| Secretary Name | Mr Robert Ross Goldsmid |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2011(98 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Contact
| Website | vopak.co.uk |
|---|---|
| Telephone | 01708 863399 |
| Telephone region | Romford |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Solvency Statement dated 14/07/16 (1 page) |
| 25 July 2016 | Statement of capital on 25 July 2016
|
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Statement by Directors (1 page) |
| 25 July 2016 | Statement of capital on 25 July 2016
|
| 25 July 2016 | Resolutions
|
| 25 July 2016 | Solvency Statement dated 14/07/16 (1 page) |
| 25 July 2016 | Statement by Directors (1 page) |
| 20 July 2016 | Appointment of Abogado Nominees Limited as a secretary on 5 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016 (1 page) |
| 20 July 2016 | Appointment of Abogado Nominees Limited as a secretary on 5 July 2016 (2 pages) |
| 6 April 2016 | Appointment of Anne-Marie Barbara Kroon as a director on 30 March 2016 (2 pages) |
| 6 April 2016 | Appointment of Anne-Marie Barbara Kroon as a director on 30 March 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Ian James Cochrane as a director on 31 March 2016 (1 page) |
| 5 April 2016 | Registered office address changed from , Vopak Logistic Services Uk Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Ian James Cochrane as a director on 31 March 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Vopak Logistic Services Uk Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from , Vopak Logistic Services Uk Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 (1 page) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Appointment of Mr Robert Ross Goldsmid as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Graham Payne as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Graham Payne as a secretary (1 page) |
| 5 December 2011 | Appointment of Mr Robert Ross Goldsmid as a secretary (1 page) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 10 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Appointment of Mr Ian James Cochrane as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Colin Scott as a director (1 page) |
| 10 October 2011 | Termination of appointment of Colin Scott as a director (1 page) |
| 10 October 2011 | Appointment of Mr Ian James Cochrane as a director (2 pages) |
| 10 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 23 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 28 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 6 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 19 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (20 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (20 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 4 February 2006 | Full accounts made up to 31 December 2004 (20 pages) |
| 4 February 2006 | Full accounts made up to 31 December 2004 (20 pages) |
| 25 January 2006 | Resolutions
|
| 25 January 2006 | Resolutions
|
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 30 March 2005 | Full accounts made up to 31 December 2003 (20 pages) |
| 30 March 2005 | Full accounts made up to 31 December 2003 (20 pages) |
| 18 October 2004 | Ad 07/10/04--------- £ si 650000@1=650000 £ ic 50000/700000 (2 pages) |
| 18 October 2004 | Ad 07/10/04--------- £ si 650000@1=650000 £ ic 50000/700000 (2 pages) |
| 5 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 5 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 14 September 2004 | £ nc 400000/700000 03/09/04 (1 page) |
| 14 September 2004 | £ nc 400000/700000 03/09/04 (1 page) |
| 14 September 2004 | Resolutions
|
| 14 September 2004 | Resolutions
|
| 10 November 2003 | Notice of resolution removing auditor (1 page) |
| 10 November 2003 | Notice of resolution removing auditor (1 page) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 27 July 2003 | Resolutions
|
| 27 July 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Nc inc already adjusted 22/05/03 (1 page) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Nc inc already adjusted 22/05/03 (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 23 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 25 June 2002 | Re section 394 (1 page) |
| 25 June 2002 | Re section 394 (1 page) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 7 January 2002 | Auditor's resignation (1 page) |
| 7 January 2002 | Auditor's resignation (1 page) |
| 25 October 2001 | Secretary resigned (2 pages) |
| 25 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 9 March 2000 | Company name changed van ommeren shipping agencies li mited\certificate issued on 10/03/00 (2 pages) |
| 9 March 2000 | Company name changed van ommeren shipping agencies li mited\certificate issued on 10/03/00 (2 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 5 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 25 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road, west thurrock, grays, essex RM16 1EY (1 page) |
| 13 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 23 December 1913 | Incorporation (51 pages) |
| 23 December 1913 | Incorporation (51 pages) |
| 23 December 1913 | Certificate of incorporation (1 page) |
| 23 December 1913 | Certificate of incorporation (1 page) |