| Company Name | London & Overseas Tankers I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562578 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1990(33 years, 5 months ago) |
| Dissolution Date | 20 April 2004 (20 years 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 | Mr Martin Peter Berger Benny |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Mr Nicholas John Sherriff |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 February 1998(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Salcott Road London SW11 6DE |
| Secretary Name | Mr Martin Peter Berger Benny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Mr William Robert Burnett Clark |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 February 1992) |
| Role | Solicitor |
| Correspondence Address | 25 Aubert Park London N5 1TP |
| Director Name | Mr Alastair Hugh Farley |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 February 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wardley Farm Upper Wardley Milland Liphook Hampshire GU30 7LX |
| Secretary Name | Mr William Robert Burnett Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 February 1992) |
| Role | Company Director |
| Correspondence Address | 25 Aubert Park London N5 1TP |
| Director Name | Noris Jackson |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 January 1998) |
| Role | Marine Engineer |
| Correspondence Address | 67 Wadham Road Putney London SW15 2LS |
| Director Name | Phillip Charles Wright |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Brooklands 49 Chester Road Chigwell Essex IG7 6AN |
| Secretary Name | Phillip Charles Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Brooklands 49 Chester Road Chigwell Essex IG7 6AN |
| Secretary Name | James David Dishman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 February 1998) |
| Role | Company Director |
| Correspondence Address | 91 Gaynesford Basildon Essex SS16 5SG |
Location
| Registered Address | 30 Marsh Wall London E14 9TP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 12 grosvenor place london SW1X 7HH (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 December 2000 | Return made up to 27/11/00; no change of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 December 1999 | Return made up to 27/11/99; no change of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 42 berkeley square london W1X 5DB (1 page) |
| 18 December 1998 | Return made up to 27/11/98; full list of members
|
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 December 1997 | Return made up to 27/11/97; full list of members (4 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 January 1997 | Return made up to 27/11/96; no change of members
|
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 9 February 1996 | Registered office changed on 09/02/96 from: 21 new fetter lane london EC4A 1EL (1 page) |
| 30 November 1995 | Return made up to 27/11/95; no change of members
|
| 4 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |