| Company Name | Humber Tankstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02419464 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1989(34 years, 8 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr David Warwick Andrew Lubbock |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 06 August 2002) |
| Role | Chemical Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawbrook Lawbrook Lane Gomshall Guildford Surrey GU5 9QN |
| Director Name | Mr David Terence Little |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 August 2002) |
| Role | Chemical Trader |
| Correspondence Address | 1 Wildacre Close Loxwood Billingshurst West Sussex RH14 0TL |
| Director Name | Mr Ronald William Hendry Lubbock |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 August 2002) |
| Role | Personnel Consultant |
| Correspondence Address | 19 Adelaide Road Walton On Thames Surrey KT12 1NB |
| Director Name | Richard Odwyer |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(12 years, 4 months after company formation) |
| Appointment Duration | 7 months (closed 06 August 2002) |
| Role | Finance Driector |
| Correspondence Address | 10 Cheyne Hill Surbiton Surrey KT5 8BN |
| Secretary Name | Jonathan Jonathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 22 Kayemoor Road Sutton Surrey SM2 5HT |
| Director Name | Jonathan Jonathan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Kayemoor Road Sutton Surrey SM2 5HT |
| Director Name | Mr Graham James Simmons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 September 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Merrylands Polesden Lane Ripley Woking Surrey GU23 6DX |
| Secretary Name | Mr Graham James Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 September 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Merrylands Polesden Lane Ripley Woking Surrey GU23 6DX |
| Director Name | Martin Noble Wells |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 September 1997) |
| Role | Consultant |
| Correspondence Address | Woodham Walter Lodge Maldon Essex CM9 6RL |
Location
| Registered Address | Rowan Court 56 High Street Wimbledon Village London SW19 5EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 18 September 2001 | Secretary resigned;director resigned (1 page) |
| 10 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 27 January 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 21 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 9 September 1997 | Return made up to 04/09/97; no change of members (6 pages) |
| 3 November 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 July 1996 | Director's particulars changed (1 page) |
| 26 October 1995 | Return made up to 04/09/95; full list of members (8 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |