TUKE Shipping Limited

Company Name	TUKE Shipping Limited
Company Status	Dissolved
Company Number	00191897
Category	Private Limited Company
Incorporation Date	14 August 1923(99 years, 8 months ago)
Dissolution Date	2 July 2009 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(78 years after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Mr Paul Simon Murphy
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(79 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 July 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Robert Edward Tavener
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(80 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 July 2009)
Role	Chief Executive
Correspondence Address	10 Nassau Road Barnes London SW13 9QE

Director Name	Mr Ian William Kirk Dewar
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(67 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Cinderwood Bourne View Allington Salisbury Wiltshire SP4 0AA

Director Name	Mr Brynley James Evans
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(67 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Martindale The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

Director Name	John Ellis Leeder
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(67 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Tea And Coffee Buyer
Correspondence Address	Fieldway Fox Corner Haydown Lane Amport Hampshire SP11 8DP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(67 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1991(67 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(76 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Simon Arthur Burr
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(77 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2004)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	14 Cuffelle Close Chineham Hampshire RG24 8RH

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(77 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(77 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2008	Appointment of a voluntary liquidator (1 page)
16 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2008	Declaration of solvency (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
20 December 2007	Accounts for a dormant company made up to 15 September 2007 (8 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 16 September 2006 (8 pages)
22 January 2007	Director's particulars changed (1 page)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
8 February 2006	Accounts for a dormant company made up to 17 September 2005 (8 pages)
22 July 2005	Return made up to 25/06/05; full list of members (3 pages)
13 May 2005	Full accounts made up to 18 September 2004 (9 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (2 pages)
27 April 2004	Full accounts made up to 13 September 2003 (10 pages)
20 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 14 September 2002 (11 pages)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Director's particulars changed (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
1 May 2002	Full accounts made up to 15 September 2001 (10 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
8 January 2001	Full accounts made up to 16 September 2000 (10 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
7 August 2000	Location of register of members (1 page)
2 August 2000	Return made up to 25/06/00; full list of members; amend (8 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 25/06/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 18 September 1999 (9 pages)
21 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 12 September 1998 (10 pages)
9 July 1998	Return made up to 25/06/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 13 September 1997 (10 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (11 pages)
15 July 1996	Return made up to 25/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (11 pages)
12 March 1996	Secretary's particulars changed (1 page)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (11 pages)

TUKE Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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