Gibson Gas Tankers Limited

Company Name	Gibson Gas Tankers Limited
Director	Axel Camillo Eitzen
Company Status	Active
Company Number	00894207
Category	Private Limited Company
Incorporation Date	16 December 1966(57 years, 4 months ago)
Previous Name	Anchor Line Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Axel Camillo Eitzen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 December 2004(38 years after company formation)
Appointment Duration	19 years, 4 months
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	Professor Dahlsgate 25a 0353 Oslo N Norway

Director Name	William Harry Gordon Mathison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	11 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Director Name	Timothy Robert Lowry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 1996)
Role	Shipping Executive
Correspondence Address	East Oakley House Oakley Hampshire RG23 7LH

Secretary Name	Mr George Stuart Rae
Nationality	British
Status	Resigned
Appointed	18 May 1992(25 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Orchard Road South Edinburgh EH4 3EN Scotland

Director Name	Mr John Stellan Daun
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1995(28 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2000)
Role	Consultant
Correspondence Address	Ejdervagen 6 43041 Kullavik Sweden

Director Name	Henrik Gosta Axel Von Platen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1995(28 years, 11 months after company formation)
Appointment Duration	9 years (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gerald Road London SW1W 9EH

Director Name	Jan Karl-Ake Kallsson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1996(29 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 1996)
Role	Ship Owner
Correspondence Address	PO Box 800 Plantskole 2 Lidkoping Foreign

Director Name	Sidney Peter Gunnar Carlsson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1996(29 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 1996)
Role	Company Director
Correspondence Address	Hojalid 4 Hovas 43651

Director Name	James Stove Lorentzen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 1996(29 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2001)
Role	Shipping
Correspondence Address	Dr Holmsvei 21a Oslo No391 Norway

Director Name	Egil Ronning Berntsen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 1996(29 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 1999)
Role	Ship Management
Correspondence Address	31/8 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Sverre Jorgen Tidemand
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 1996(29 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2004)
Role	Shipping
Correspondence Address	Wildenveybakken 7 0765 Oslo Foreign

Director Name	Stein Henning Runsbech
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 1999(32 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 1999)
Role	Ship Chartering
Correspondence Address	13/2 13 Rothesay Place Edinburgh Midlothian EH3 7SL Scotland

Director Name	Mr Chris David Spencer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(32 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Rupert James Philip Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2003)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	42 Eaton Terrace London SW1W 8TY

Director Name	Stein Henning Runsbech
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2001(34 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2004)
Role	Ship Chartering
Correspondence Address	Solvikv 28b 1363 Hovik Norway

Director Name	John Elliot Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(38 years after company formation)
Appointment Duration	7 years (resigned 16 December 2011)
Role	Technical Director
Country of Residence	Norway
Correspondence Address	Brannfjellveien 94d Oslo 1181 Foreign

Director Name	Anders Hallund Rasmussen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 2004(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2008)
Role	Commercial Director
Correspondence Address	Dalvej 10 Horsholm 2970

Director Name	Martin Ackermann
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2008(41 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2011)
Role	Managing Director Eitzen Gas As
Country of Residence	Denmark
Correspondence Address	Ahornvej 10 Dragor 2791

Director Name	Peter Ditlef Knudsen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2011(45 years after company formation)
Appointment Duration	1 week, 6 days (resigned 29 December 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Bastadryggen 11 1387 Asker Norway

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	28 March 2008(41 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 August 2020)
Correspondence Address	19a Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.2m at £1	Camillo Drammensveien As 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,885
Cash	£14,123
Current Liabilities	£1,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

21 October 1980	Delivered on: 27 October 1980 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to charge not exceeding Â£7,520,000 - under the terms of charge. Particulars: All that owner's rights interest & benefits under a building agreement (the contract") dated 16 5 80 made between the owner (1) all the builder (2) relating to the construction & purchase of a vessel to be knwon during construction as yard no 557 ("the vessel"). For details, see doc m-90. Outstanding
2 May 1978	Delivered on: 23 May 1978 Persons entitled: Lloyds Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a statutory mortgage and a deed of covenants both dated 13/7/77. Particulars: Benefit of insurances including all policies and contracts including claims and return of premiums on the vessel "egidia" official no. 302890. Outstanding
22 November 1977	Delivered on: 28 November 1977 Persons entitled: Aktieselskabet Danks Skibsfinansiering. Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee pursuant to a mortgage and deed of covenant both dated 1-3-77 secured by a mortgage dated 22-11-77. Particulars: All the mortgagees interest both present and future in the vessel M.R. "caledonia" and the insurance monies earnings and requisition compensation thereof as defined by the said deed of covenant. Outstanding
22 November 1977	Delivered on: 28 November 1977 Persons entitled: Aktieselskabet Dansk Skibsfinansiering. Classification: Deed of covenant Secured details: Further securing all monies due or to become due from the company to the chargee pursuant to a mortgage and deed of covenant both dated 12-9-79 secured by a mortgage dated 22-11-77. Particulars: All the mortgagees' interest both present and future in vessel M.V. "calabria" and the insurance monies, earnings and requisition compensation thereof as defined by the said deed of covenant. Outstanding
22 November 1977	Delivered on: 28 November 1977 Persons entitled: Aktieselskabet Dansk Skibsfinansiering Classification: Statutory mortgage Secured details: For further securing all monies due or to become due from the company to the chargee on an account current pursuant to a deed of covenant dated 22-7-77. Particulars: 64, 64TH shares in vessel M.V. "calabrial" registered at glasgow. No. 376978, with boats, guns ammunition small arms & appurtenaneous. Outstanding
12 January 1977	Delivered on: 24 January 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due on an account current from the company to the chargee under the terms of a letter of undertaking dated 12TH janucary 1977. Particulars: Motorship name of dryburgh official no. 184036 and her boats, guns, ammunition small arms and appurtenances. Outstanding
12 September 1975	Delivered on: 22 September 1975 Persons entitled: Aktieselskabet Dansk Skibsknansienng Classification: Deed of covenant Secured details: Further securing danish kroner 88,800,000 & all other moneys due secured by a charge dated 12/9/75. Particulars: Co's interest in the ship, insurances earning & requisition & compensataion. Outstanding
22 December 1997	Delivered on: 7 January 1998 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Contractual right of set-off contained in a term loan facility agreement Secured details: The principal sum of USD12,500,000 whether present or future, actual or contingent, interest thereon and any other sums whatsoever owed by the company to the chargee under a term loan facility dated 22ND december 1997. Particulars: Any and all accounts held by the company with the mortgagee. Outstanding
8 November 1995	Delivered on: 9 November 1995 Persons entitled: Anchor Line PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of a loan of us $10,000,000 and other charges costs and expenses. Particulars: By way of floating charge all the undertaking and goodwill property and assets present & future. Outstanding
20 October 1994	Delivered on: 27 October 1994 Persons entitled: Lloyds Bank PLC Classification: Second preferred liberian mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the security documents (as defined in the deed). Particulars: The M.v "traquair" (the "ship") official no:9995 inc: any interest or share therein. See the mortgage charge document for full details. Outstanding
20 October 1994	Delivered on: 27 October 1994 Persons entitled: Lloyds Bank PLC Classification: Second assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the security documents (as defined in the deed). Particulars: All right hire and any accounts whatsoever arising out of ownership of the M.v "traquair"(the "ship") all policies and contracts. See the mortgage charge document for full details. Outstanding
21 December 1993	Delivered on: 4 January 1994 Persons entitled: Lloyds Bank PLC Classification: Asssignment Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined). Particulars: The M.V."traquair" registered in the port of monrovia liberia under no.9995. See the mortgage charge document for full details. Outstanding
21 December 1993	Delivered on: 4 January 1994 Persons entitled: Lloyds Bank PLC Classification: First preferred liberian mortgage Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: The M.V. "traquair" of approximately 5,967 gross and 2,977 net tons or thereabouts. See the mortgage charge document for full details. Outstanding
27 May 1993	Delivered on: 2 June 1993 Persons entitled: Lloyds Bank PLC. Classification: Statutory mortgage Secured details: All moneys due or to become due from the company to lloyds bank PLC,under or pursuant to the terms of a deed of covenant of even date and/or this charge . Particulars: The M.V. "tranquair" registered in the company name at the port of hong kong under official no 701013 and including and share or interest therein, and the hull ,machinery equipment fuel (to the extent that the fuel is the property of the company) and stores thereof, .please see doc for full details. Outstanding
18 March 1970	Delivered on: 20 April 1970 Persons entitled: The Governor and the Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under a financial agreement dated 5/12/68. Particulars: Vessel known as yard no. 1340 being constituted for the owner cammel laird & co. Outstanding
27 May 1993	Delivered on: 2 June 1993 Persons entitled: Lloyds Bank PLC, Classification: Deed of covenant. Secured details: All moneys due or to become due from the company to lloyds bank PLC, undert or pursuant to the terms of a deed of covenant of even date. Particulars: The M.V. traquair " registered in the name of the company at the port of hong kong under official no 701013 its hull machinery equipment ,fuel and stores please see doc for full details,. Outstanding
7 March 1991	Delivered on: 15 March 1991 Persons entitled: Lloyds Bank PLC Classification: First statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an indemnity agreement of even date. Particulars: The M.V. traquair registered in hong kong no 701013 machinery and equipment. Outstanding
31 December 1990	Delivered on: 7 January 1991 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under a letter of indemnity dated 31-12-90. Particulars: The debt of debts owing to the company by the bank of any third party on an account in the name of lloyds bank PLC. Outstanding
29 September 1983	Delivered on: 14 October 1983 Persons entitled: The Goveror and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a letter of undertaking dated 29.9.83. Particulars: Motorship heriot registered at the port of weith. Off. No. 340213. and her boats & appurlences. Outstanding
29 September 1983	Delivered on: 14 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of undertaking Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a statutory mortgage dated 29-9-83. Particulars: In respect of motorship 'heriot' registered at port of leith. Off no. 340213 1) all marine insurance policies and all interest therein. 2) all policies by a protection & indemnity association & all claims arising thereunder. 3) without the written consent of the bank the company shall not: let the vessel on time omarter for more than six months or on terms whereby more than one month's hire is payable in advance and: sell or mortgage the vessel of hypothecate her freight or time here or empley or trade her beyong the limits of the policies from time being in force or any extension thereof. Outstanding
13 July 1982	Delivered on: 3 August 1982 Persons entitled: Governor & Company of the Bank of Scotland. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a letter of undertaking dated 13/7/82. Particulars: Motorship melrose official no. 340206 and her boats and appurterances. Outstanding
9 June 1982	Delivered on: 14 June 1982 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Deed of covenant Secured details: For further securing Â£7,238,189 and all other monies deu or to become due from the company to the chargee secured by another charge date 9TH june 82. Particulars: All the mortgagee's interest in the M.V. "traquair", her insurances the earnings of the ship and any requisition compensation as respectively defined in the deed of covenant. Outstanding
9 June 1982	Delivered on: 14 June 1982 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Mortgage Secured details: For securing all monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 21ST oct. 80. and deed of covenant dated 9TH june 82. Particulars: Motorship "traquair" official no. 701013. reg. No. 38 in 1982. glasgow her boats and appurtenances. Outstanding
21 October 1980	Delivered on: 27 October 1980 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of irrevocable authority 21.10.80 Secured details: Further securing monies secured by a financial agreement dated 21.11.80. Particulars: All the owners' rights interest & benefits under a building agreement ("the contract") dated 16.5.80 made between the owner (1) and the builder (2) relating to the construction & purchase of a vessel to be known during construction as yard no 557 ("the vessell") for fetails, see doc m-90. Outstanding
21 October 1980	Delivered on: 27 October 1980 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Charge Secured details: All monies due or to become due from company to chargee under the terms of a financial agreement dated 21.10.80. Particulars: All the owner's rights interest & benefits under a building agreement (the contract") dated 16.5.80 made between the owner (1) all the builder (2) relating to the construction & purchase of a vessel to be known during construction as yard no 557 ("the vessel"). For details, see doc m-90. Outstanding
5 December 1968	Delivered on: 6 December 1968 Persons entitled: The Governor and the Company of the Bank of Scotland. Classification: Financial agreement Secured details: Â£1,908,136 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Owner's beneficial interest and benefits rights & titles in a building contract dated 17/10/68 see doc 20 for details. Outstanding
28 May 1997	Delivered on: 6 June 1997 Satisfied on: 22 January 1998 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Contractual right of set-off contained in a revolving credit facility agreement Secured details: The principal sum of five million united states dollars (usd 5,000,000) whether present or future, actual or contingent, interest thereon and any other sums whatsoever owed by the company to the chargee under a revolving credit facility dated 28TH may 1997. Particulars: Any and all accounts held by the company with the mortgagee. Fully Satisfied
28 May 1997	Delivered on: 2 June 1997 Satisfied on: 22 January 1998 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Guarantee and indemnity Secured details: Us $12,500,000 and all other monies due or to become due from the gas shipping and transport (jersey) limited to the chargee under the terms of the loan agreement dated 28TH may 1997. Particulars: All the company's right title and interest in and to any and all accounts held by the company with the chargee or any subsidiary or parent company of the chargee. Fully Satisfied

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 July 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
5 July 2023	Cessation of Camillo Drammensveien As as a person with significant control on 16 May 2022 (1 page)
5 July 2023	Notification of Camillo Eitzen & Co As as a person with significant control on 16 May 2022 (2 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 May 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
20 October 2020	Termination of appointment of Lindsays Ws as a secretary on 12 August 2020 (1 page)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 May 2019	Director's details changed for Axel Camillo Eitzen on 13 May 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Notification of Camillo Drammensveien As as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
21 July 2017	Notification of Camillo Drammensveien As as a person with significant control on 6 April 2016 (1 page)
30 March 2017	Registered office address changed from Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 2LS to Hyde Park House 5 Manfred Road London SW15 2RS on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 2LS to Hyde Park House 5 Manfred Road London SW15 2RS on 30 March 2017 (1 page)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,216,365 (4 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,216,365 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3,216,365 (4 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3,216,365 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,216,365 (4 pages)
10 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,216,365 (4 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 October 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Peter Knudsen as a director (2 pages)
13 June 2012	Termination of appointment of Peter Knudsen as a director (2 pages)
31 May 2012	Termination of appointment of Martin Ackermann as a director (2 pages)
31 May 2012	Appointment of Peter Ditlef Knudsen as a director (3 pages)
31 May 2012	Appointment of Peter Ditlef Knudsen as a director (3 pages)
31 May 2012	Termination of appointment of John Hughes as a director (2 pages)
31 May 2012	Termination of appointment of John Hughes as a director (2 pages)
31 May 2012	Termination of appointment of Martin Ackermann as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Director's details changed for Axel Camillo Eitzen on 18 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Lindsays Ws on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Lindsays Ws on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for John Elliot Hughes on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for John Elliot Hughes on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Axel Camillo Eitzen on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 July 2009	Return made up to 18/05/09; full list of members (4 pages)
28 July 2009	Return made up to 18/05/09; full list of members (4 pages)
4 March 2009	Director appointed martin ackermann (2 pages)
4 March 2009	Director appointed martin ackermann (2 pages)
4 March 2009	Appointment terminated director anders rasmussen (1 page)
4 March 2009	Appointment terminated director anders rasmussen (1 page)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
26 June 2008	Return made up to 18/05/08; full list of members (4 pages)
26 June 2008	Return made up to 18/05/08; full list of members (4 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
31 March 2008	Appointment terminated secretary george rae (1 page)
31 March 2008	Secretary appointed lindsays ws (2 pages)
31 March 2008	Secretary appointed lindsays ws (2 pages)
31 March 2008	Appointment terminated director christopher spencer-payne (1 page)
31 March 2008	Appointment terminated secretary george rae (1 page)
31 March 2008	Appointment terminated director christopher spencer-payne (1 page)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
4 July 2007	Return made up to 18/05/07; full list of members (3 pages)
8 March 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
8 March 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
27 October 2005	Auditor's resignation (1 page)
27 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
12 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
12 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
14 June 2005	Return made up to 18/05/05; full list of members (4 pages)
14 June 2005	Return made up to 18/05/05; full list of members (4 pages)
28 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
22 December 2004	Ad 09/12/04--------- Â£ si 260416@1=260416 Â£ ic 2955949/3216365 (4 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 09/12/04 (1 page)
22 December 2004	Nc inc already adjusted 09/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Ad 09/12/04--------- Â£ si 260416@1=260416 Â£ ic 2955949/3216365 (4 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 June 2004	Ad 12/05/04--------- Â£ si 1420956@1 (2 pages)
15 June 2004	Ad 12/05/04--------- Â£ si 1420956@1 (2 pages)
14 June 2004	Return made up to 18/05/04; full list of members (8 pages)
14 June 2004	Return made up to 18/05/04; full list of members (8 pages)
3 June 2004	Nc inc already adjusted 12/05/04 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Nc inc already adjusted 12/05/04 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Ad 31/10/03--------- Â£ si 390061@1=390061 Â£ ic 1144932/1534993 (2 pages)
5 November 2003	Nc inc already adjusted 31/10/03 (1 page)
5 November 2003	Ad 31/10/03--------- Â£ si 390061@1=390061 Â£ ic 1144932/1534993 (2 pages)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Nc inc already adjusted 31/10/03 (1 page)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
7 June 2003	Return made up to 18/05/03; full list of members (8 pages)
7 June 2003	Return made up to 18/05/03; full list of members (8 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 June 2002	Return made up to 18/05/02; full list of members (8 pages)
17 June 2002	Return made up to 18/05/02; full list of members (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
28 June 2001	Return made up to 18/05/01; full list of members (7 pages)
28 June 2001	Return made up to 18/05/01; full list of members (7 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Â£ nc 100000/1144932 28/03/01 (1 page)
17 April 2001	Ad 29/03/01--------- Â£ si 1044932@1=1044932 Â£ ic 100000/1144932 (2 pages)
17 April 2001	Ad 29/03/01--------- Â£ si 1044932@1=1044932 Â£ ic 100000/1144932 (2 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Â£ nc 100000/1144932 28/03/01 (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
31 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 June 2000	Return made up to 18/05/00; full list of members (7 pages)
19 June 2000	Return made up to 18/05/00; full list of members (7 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
6 June 1999	Return made up to 18/05/99; no change of members (4 pages)
6 June 1999	Return made up to 18/05/99; no change of members (4 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 June 1998	Return made up to 18/05/98; no change of members (6 pages)
19 June 1998	Return made up to 18/05/98; no change of members (6 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
29 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
29 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
19 June 1997	Return made up to 18/05/97; full list of members (8 pages)
19 June 1997	Return made up to 18/05/97; full list of members (8 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Memorandum and Articles of Association (4 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Memorandum and Articles of Association (4 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Memorandum and Articles of Association (4 pages)
10 December 1996	Memorandum and Articles of Association (4 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
28 May 1996	Return made up to 18/05/96; full list of members (8 pages)
28 May 1996	Return made up to 18/05/96; full list of members (8 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
28 September 1995	Full accounts made up to 31 December 1994 (13 pages)
6 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 October 1992	Company name changed anchor line LIMITED\certificate issued on 05/10/92 (2 pages)
5 October 1992	Company name changed anchor line LIMITED\certificate issued on 05/10/92 (2 pages)
21 June 1974	Annual return made up to 29/05/74 (5 pages)
21 June 1974	Annual return made up to 29/05/74 (5 pages)
7 June 1973	Annual return made up to 30/05/73 (8 pages)
7 June 1973	Annual return made up to 30/05/73 (8 pages)
4 January 1968	Company name changed\certificate issued on 04/01/68 (2 pages)
4 January 1968	Company name changed\certificate issued on 04/01/68 (2 pages)
16 December 1966	Incorporation (16 pages)
16 December 1966	Incorporation (16 pages)

Gibson Gas Tankers Limited

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