| Company Name | Tanks Investments (Securities) Limited |
|---|---|
| Directors | Kenneth George Corfield and Georges Neve |
| Company Status | Dissolved |
| Company Number | 01989786 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1986(38 years, 2 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 | Sir Kenneth George Corfield |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1993(7 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Elm Walk Hampstead London NW3 7UP |
| Director Name | Georges Neve |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 11 March 1994(8 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Avenue Des Perce-Neige Rhode-Saint-Genese 1640 |
| Secretary Name | Tanganyika Holdings Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 1995(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | 82 Great Eastern Street London EC2A 3JF |
| Director Name | Norman John Munn |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | Hilltop Cottage Redhill Burlingford Hertfordshire Rh1 |
| Director Name | John Berkeley Stewart |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 24a Chepston Villas London TR11 3BT |
| Secretary Name | Patrick Joseph Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 February 1993) |
| Role | Company Director |
| Correspondence Address | 18 Waterloo Crescent Wokingham Berkshire RG11 2JJ |
| Secretary Name | Generale Group Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
| Correspondence Address | 6 John Street London WC1N 2ES |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,341 |
| Cash | £463,844 |
| Current Liabilities | £1,335,945 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Dissolved (1 page) |
|---|---|
| 27 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 82 great eastern street london EC2A 3JF (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Declaration of solvency (6 pages) |
| 27 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 June 2000 | Return made up to 30/05/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 October 1998 | Auditor's resignation (1 page) |
| 26 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 July 1996 | Return made up to 30/05/96; full list of members (7 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |