Tank Constructors Limited

Company Name	Tank Constructors Limited
Company Status	Dissolved
Company Number	04374390
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2015)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Jonathan Paul Stephenson
Status	Closed
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	2 years, 8 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Michael William Moore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	21 Lonsdale Road Wanstead London E11 2PH

Secretary Name	Michael William Moore
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	21 Lonsdale Road Wanstead London E11 2PH

Director Name	Alan Robert Black
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 26 February 2008)
Role	Finance Director
Correspondence Address	Apartment 117 Wafi Apartments Oud Metha Dubai United Arab Emirates

Director Name	Raymond Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 26 February 2008)
Role	Accountant
Correspondence Address	401 Wafi Residence Dubai PO Box 2750 United Arab Emirates

Director Name	Andrew Hackworth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2004)
Role	Engineer
Correspondence Address	A-16 33rd Street Dubai Foreign United Arab Emirates

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Enoc House 2 1st Floor Oud Metha Al Qutaeyat Road PO Box 2750 Dubai United Arab Emirates

Secretary Name	Mary Ryan
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2004)
Role	Secretary
Correspondence Address	205a Swakeleys Road Ickkenham Uxbridge UB10 8DW

Secretary Name	Robert Dennis Bateman
Nationality	Australian
Status	Resigned
Appointed	11 October 2007(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 February 2008)
Role	Lawyer
Correspondence Address	5 Maria Terrace London E1 4NE

Secretary Name	Mrs Katherine Lindsay Child
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years after company formation)
Appointment Duration	5 years (resigned 01 March 2013)
Role	Lawyer
Correspondence Address	Cheam View Howell Hill Cheam Surrey SM2 7LQ

Director Name	Timothy John Patrick Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2009)
Role	V.P. Area Director Of Finance
Correspondence Address	42 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Mr Duncan Neal Wigney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2015)
Role	V.P. Eame Engineering
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Andrew James Carne-Ross
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2015)
Role	Buiness Development Director
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Antony Michael Cleaver
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2015)
Role	Vice President Project Operations
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at $1	Oxford Metal Supply LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Application to strike the company off the register (3 pages)
12 June 2015	Termination of appointment of Duncan Neal Wigney as a director on 22 May 2015 (2 pages)
12 June 2015	Termination of appointment of Andrew James Carne-Ross as a director on 22 May 2015 (2 pages)
12 June 2015	Termination of appointment of Antony Michael Cleaver as a director on 22 May 2015 (2 pages)
12 June 2015	Termination of appointment of Antony Michael Cleaver as a director on 22 May 2015 (2 pages)
12 June 2015	Termination of appointment of Duncan Neal Wigney as a director on 22 May 2015 (2 pages)
12 June 2015	Termination of appointment of Andrew James Carne-Ross as a director on 22 May 2015 (2 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD 1 (5 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2014	Director's details changed for Mr Kevin James Forder on 17 February 2014 (2 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 USD 1 (5 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 USD 1 (5 pages)
18 February 2014	Director's details changed for Mr Kevin James Forder on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Andrew James Carne-Ross on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Duncan Neal Wigney on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Duncan Neal Wigney on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Andrew James Carne-Ross on 17 February 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013	Termination of appointment of Katherine Child as a secretary (1 page)
1 March 2013	Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013	Termination of appointment of Katherine Child as a secretary (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
24 November 2011	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
14 November 2011	Appointment of Mr Michael Antony Cleaver as a director (2 pages)
14 November 2011	Appointment of Mr Michael Antony Cleaver as a director (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 April 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
27 April 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
27 April 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
27 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
27 April 2010	Director's details changed for Kevin James Forder on 6 November 2009 (2 pages)
27 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
10 December 2009	Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
10 December 2009	Termination of appointment of Timothy Moran as a director (1 page)
10 December 2009	Termination of appointment of Timothy Moran as a director (1 page)
10 December 2009	Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 March 2009	Return made up to 14/02/09; full list of members (4 pages)
13 March 2009	Return made up to 14/02/09; full list of members (4 pages)
28 April 2008	Return made up to 14/02/08; full list of members (3 pages)
28 April 2008	Return made up to 14/02/08; full list of members (3 pages)
20 March 2008	Director appointed kevin james forder (2 pages)
20 March 2008	Appointment terminated director alan black (1 page)
20 March 2008	Appointment terminated director alan black (1 page)
20 March 2008	Director appointed kevin james forder (2 pages)
11 March 2008	Director appointed n/a duncan neal wigney (2 pages)
11 March 2008	Director appointed timothy john patrick moran (2 pages)
11 March 2008	Director appointed timothy john patrick moran (2 pages)
11 March 2008	Director appointed n/a duncan neal wigney (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 March 2008	Secretary appointed katherine lindsay ruff (1 page)
5 March 2008	Secretary appointed katherine lindsay ruff (1 page)
4 March 2008	Appointment terminated secretary robert bateman (1 page)
4 March 2008	Appointment terminated director raymond buckley (1 page)
4 March 2008	Appointment terminated secretary robert bateman (1 page)
4 March 2008	Appointment terminated director raymond buckley (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
4 April 2007	Return made up to 14/02/07; full list of members (2 pages)
4 April 2007	Return made up to 14/02/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Registered office changed on 17/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
25 April 2006	Return made up to 14/02/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Return made up to 14/02/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 May 2005	Return made up to 14/02/05; no change of members (4 pages)
24 May 2005	Return made up to 14/02/05; no change of members (4 pages)
17 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 14/02/04; full list of members (8 pages)
24 September 2004	Return made up to 14/02/04; full list of members (8 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Registered office changed on 01/07/03 from: centurian house london road staines middlesex TW18 4AX (1 page)
1 July 2003	Registered office changed on 01/07/03 from: centurian house london road staines middlesex TW18 4AX (1 page)
3 March 2003	Registered office changed on 03/03/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 March 2003	Registered office changed on 03/03/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 March 2003	Return made up to 14/02/03; full list of members (8 pages)
3 March 2003	Return made up to 14/02/03; full list of members (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
12 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Director resigned (3 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Director resigned (3 pages)
14 February 2002	Incorporation (17 pages)
14 February 2002	Incorporation (17 pages)

Tank Constructors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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