Tankers Limited

Company Name	Tankers Limited
Company Status	Dissolved
Company Number	00596008
Category	Private Limited Company
Incorporation Date	24 December 1957(65 years, 6 months ago)
Dissolution Date	16 February 2010 (13 years, 3 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

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(43 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(46 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Mr Rodney James Harlow
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(33 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Trading Director
Correspondence Address	19 Slewins Lane Hornchurch Essex RM11 2BZ

Director Name	Leslie Sinclair Mollison
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(33 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr Daniel Peter Wallace
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(33 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Managing Director
Correspondence Address	The Post Office Sandhurst Cranbrook Kent TN18 5HY

Secretary Name	Leslie Sinclair Mollison
Nationality	British
Status	Resigned
Appointed	07 February 1991(33 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(43 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	10 September 2001(43 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(46 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc, Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Statement by directors (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
3 March 2008	Return made up to 07/02/08; full list of members (3 pages)
3 March 2008	Return made up to 07/02/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
22 February 2006	Return made up to 07/02/06; full list of members (2 pages)
22 February 2006	Return made up to 07/02/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
10 March 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (2 pages)
10 March 2005	Return made up to 07/02/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
3 March 2004	Return made up to 07/02/04; full list of members (2 pages)
3 March 2004	Return made up to 07/02/04; full list of members (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
26 February 2003	Return made up to 07/02/03; full list of members (8 pages)
26 February 2003	Return made up to 07/02/03; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
1 March 2002	Return made up to 07/02/02; full list of members (6 pages)
1 March 2002	Return made up to 07/02/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
28 September 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Secretary resigned (2 pages)
28 September 2001	Return made up to 07/02/01; full list of members (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Secretary resigned (2 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
9 February 2000	Return made up to 07/02/00; full list of members (7 pages)
9 February 2000	Return made up to 07/02/00; full list of members (7 pages)
30 September 1999	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
30 September 1999	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
27 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
27 July 1999	Accounts made up to 26 September 1998 (5 pages)
23 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
26 March 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
26 March 1998	Return made up to 07/02/98; full list of members (6 pages)
26 March 1998	Accounts made up to 27 September 1997 (5 pages)
26 March 1998	Return made up to 07/02/98; full list of members (6 pages)
19 March 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
19 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1997	Accounts made up to 28 September 1996 (5 pages)
19 March 1997	Return made up to 07/02/97; full list of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
16 April 1996	Accounts made up to 30 September 1995 (5 pages)
26 February 1996	Return made up to 07/02/96; full list of members (6 pages)
26 February 1996	Return made up to 07/02/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 24 September 1994 (5 pages)
11 July 1995	Accounts made up to 24 September 1994 (5 pages)
10 June 1988	Full accounts made up to 26 September 1987 (4 pages)
10 June 1988	Full accounts made up to 26 September 1987 (4 pages)
23 October 1973	Resolution passed on (8 pages)
23 October 1973	Resolution passed on (8 pages)

Tankers Limited

Business Activity

Directors

Location

Accounts

Filing History

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