| Company Name | Tankline UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05309158 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Rowton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mr Alan Stalley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Mr Robert Rowton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | Parmenters Cottage Pentlow Sudbury Suffolk CO10 7JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Allan Stalley 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Rowton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,304 |
| Cash | £9,563 |
| Current Liabilities | £34,657 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 April 2011 | Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Mark Ball & Co 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 21 April 2011 (1 page) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 January 2010 | Director's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Alan Stalley on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alan Stalley on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alan Stalley on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Robert Rowton on 5 January 2010 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 15 askew house, askew farm lane west thurrock essex RM17 5XR (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 15 askew house, askew farm lane west thurrock essex RM17 5XR (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 25 January 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Incorporation (9 pages) |
| 9 December 2004 | Incorporation (9 pages) |