J O Plowright & Co (Tankers) Limited

Company Name	J O Plowright & Co (Tankers) Limited
Company Status	Dissolved
Company Number	00541253
Category	Private Limited Company
Incorporation Date	29 November 1954(69 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(51 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blamore 13 Oak Grove West Wickham Kent BR4 0QP

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	03 January 2006(51 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Secretary
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(52 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Director Name	Mr Patrick Alfred Stogdon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	132 Coulsdon Road Coulsdon Surrey CR5 2LE

Director Name	Mr David John Saxby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3 Corringway Hampstead Garden Suburb London NW11 7ED

Director Name	Michael Holland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No11 Kensington Park Gardens London W11 3HD

Director Name	David Charles Harding
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1992)
Role	Shipbroker
Correspondence Address	421 Southborough Lane Bromley Kent BR2 8BQ

Director Name	Paul Maxwell Coulter
Date of Birth	January 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	46 Wickham Way Beckenham Kent BR3 3AF

Director Name	Henry William Brickwood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Orchard Cottage Hockley Road Rayleigh Essex Ss6 88h

Director Name	Mr John Hamish Bradley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 March 1992)
Role	Shipbroker
Country of Residence	England
Correspondence Address	9 Lytton Road Pinner Middlesex HA5 4RH

Secretary Name	Philip Arthur James
Nationality	British
Status	Resigned
Appointed	21 March 1992(37 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Melrose Cottage Dudswell Berkhamsted Hertfordshire HP4 3TQ

Director Name	Richard Sean Middleton Coulter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	32 Woodmere Way Beckenham Kent BR3 6SL

Director Name	Robert Charles Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(37 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 1993)
Role	Shipbroker
Correspondence Address	49 Baring Street Islington London N1 3DS

Director Name	Michael Beavington
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(37 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 August 2005)
Role	Shipping Operator
Correspondence Address	59 Kingsland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QD

Director Name	Philip Arthur James
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(38 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	Melrose Cottage Dudswell Berkhamsted Hertfordshire HP4 3TQ

Director Name	Stephen James Vaughan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(38 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1995)
Role	Shipbroker
Correspondence Address	57 Marine Avenue Leigh On Sea Essex SS9 2JD

Director Name	Mr Graeme Michael Harness
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(40 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 January 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Fairholme House First Holme Lane, Sutton On Trent Newark Nottingham NG23 6PE

Director Name	Stuart Allan Donkin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(43 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2005)
Role	Shipbroker
Correspondence Address	53 Sparrow Drive Stevenage Hertfordshire SG2 9FB

Director Name	Neil Duncan Greatorex Gill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2006)
Role	Shipbroker
Correspondence Address	Flat 1 Silversmith House 3 Hope Wharf St Marychurch Street Rotherhithe SE16 4JX

Director Name	Keith Richard Lott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(47 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2006)
Role	Shipbroker
Correspondence Address	38 Crown Road Billericay Essex CM11 2AE

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(51 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(51 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	J.o. Plowright & Company (Trading) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
11 July 2011	Full accounts made up to 31 December 2010 (9 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Full accounts made up to 31 December 2009 (10 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
31 March 2009	Secretary's Change of Particulars / stehen deasey / 31/03/2009 / Date of Birth was: none, now: 19-Feb-1961; Title was: , now: mr; Forename was: stehen, now: stephen; HouseName/Number was: , now: 74; Street was: 74 king edward road, now: king edward road; Country was: , now: united kingdom; Occupation was: , now: company secretary (2 pages)
31 March 2009	Return made up to 21/03/09; full list of members (3 pages)
31 March 2009	Secretary's change of particulars / stehen deasey / 31/03/2009 (2 pages)
31 March 2009	Return made up to 21/03/09; full list of members (3 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment Terminated Director richard fulford smith (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's Change of Particulars / richard fulford smith / 22/02/2008 / HouseName/Number was: , now: 13; Street was: 46 chipstead street, now: edenhurst avenue; Post Code was: SW6 3SS, now: SW6 3PD (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 March 2007	Return made up to 21/03/07; full list of members (2 pages)
29 March 2007	Return made up to 21/03/07; full list of members (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Return made up to 21/03/06; full list of members (2 pages)
28 March 2006	Return made up to 21/03/06; full list of members (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: 14-17 wells mews london W1T 3HG (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 14-17 wells mews london W1T 3HG (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 August 2004 (13 pages)
5 July 2005	Full accounts made up to 31 August 2004 (13 pages)
22 April 2005	Return made up to 21/03/05; full list of members (11 pages)
22 April 2005	Return made up to 21/03/05; full list of members (11 pages)
30 June 2004	Full accounts made up to 31 August 2003 (13 pages)
30 June 2004	Full accounts made up to 31 August 2003 (13 pages)
30 April 2004	Return made up to 21/03/04; full list of members (11 pages)
30 April 2004	Return made up to 21/03/04; full list of members (11 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
2 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 April 2003	Return made up to 21/03/03; full list of members (11 pages)
1 April 2003	Return made up to 21/03/03; full list of members (11 pages)
27 June 2002	Full accounts made up to 31 August 2001 (12 pages)
27 June 2002	Full accounts made up to 31 August 2001 (12 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
25 April 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Return made up to 21/03/02; full list of members (9 pages)
3 May 2001	Full accounts made up to 31 August 2000 (11 pages)
3 May 2001	Full accounts made up to 31 August 2000 (11 pages)
12 April 2001	Return made up to 21/03/01; full list of members (9 pages)
12 April 2001	Return made up to 21/03/01; full list of members (9 pages)
21 April 2000	Full accounts made up to 31 August 1999 (11 pages)
21 April 2000	Return made up to 21/03/00; full list of members (9 pages)
21 April 2000	Return made up to 21/03/00; full list of members (9 pages)
21 April 2000	Full accounts made up to 31 August 1999 (11 pages)
3 August 1999	Registered office changed on 03/08/99 from: singer street chambers singer street london EC2A 4ET (1 page)
3 August 1999	Registered office changed on 03/08/99 from: singer street chambers singer street london EC2A 4ET (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
27 April 1999	Full accounts made up to 31 August 1998 (11 pages)
27 April 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Full accounts made up to 31 August 1998 (11 pages)
27 April 1999	Return made up to 21/03/99; full list of members (7 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 31 August 1997 (11 pages)
6 May 1998	Return made up to 21/03/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 31 August 1997 (11 pages)
6 May 1998	Return made up to 21/03/98; no change of members (6 pages)
17 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Full accounts made up to 31 August 1996 (12 pages)
17 April 1997	Full accounts made up to 31 August 1996 (12 pages)
17 April 1997	Return made up to 21/03/97; no change of members (6 pages)
26 April 1996	Full accounts made up to 31 August 1995 (12 pages)
26 April 1996	Return made up to 21/03/96; full list of members (8 pages)
26 April 1996	Return made up to 21/03/96; full list of members (8 pages)
26 April 1996	Full accounts made up to 31 August 1995 (12 pages)
12 February 1996	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
20 April 1995	Return made up to 21/03/95; no change of members (6 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
20 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
20 April 1995	Director resigned (2 pages)
29 November 1954	Incorporation (19 pages)
29 November 1954	Incorporation (19 pages)

J O Plowright & Co (Tankers) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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