Company NameCommonwealth Steam Tug Company Limited(The)
DirectorsKenneth Charles Walls and David John Browne
Company StatusDissolved
Company Number00275378
CategoryPrivate Limited Company
Incorporation Date29 April 1933(88 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(58 years, 1 month after company formation)
Appointment Duration30 years
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed01 June 1991(58 years, 1 month after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(63 years, 3 months after company formation)
Appointment Duration24 years, 10 months
RoleAssistant Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameIain Buchanan
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(58 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 01 August 1996)
RoleManager
Correspondence Address8 Rosegarth
Great Broughton
Middlesbrough
Cleveland
TS9 7EP
Director NameMr Ian Lambert
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(58 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 28 February 1995)
RoleChartered Accountant
Correspondence Address29 Grasmere Road
Purley
Surrey
CR8 1DY

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 1997Dissolved (1 page)
5 August 1997Return of final meeting in a members' voluntary winding up (3 pages)
24 December 1996Registered office changed on 24/12/96 from: ocean house, the ring, bracknell, berkshire. RG12 1AN (1 page)
23 December 1996Declaration of solvency (4 pages)
29 August 1996New director appointed (1 page)
29 August 1996Director resigned (1 page)
16 August 1996Full accounts made up to 31 December 1995 (9 pages)
11 June 1996Return made up to 01/06/96; full list of members (6 pages)
28 November 1995Director's particulars changed (4 pages)
3 August 1995Full accounts made up to 31 December 1994 (9 pages)
14 March 1995Director resigned (2 pages)
29 April 1933Incorporation (20 pages)