Liquidation
Company Information for CLEVELAND TANKERS LIMITED
C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CLEVELAND TANKERS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD Other companies in B3 | |
Company Number | 00254105 | |
---|---|---|
Company ID Number | 00254105 | |
Date formed | 1931-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 08/05/2012 | |
Return next due | 05/06/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-07 04:38:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CLEVELAND TANKERS 1991 INC | Delaware | Unknown | |
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CLEVELAND TANKERS SHIP MANAGEMENT INC | Delaware | Unknown | |
![]() |
CLEVELAND TANKERS INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNDSAY NAVID LANE |
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GAULTIER DE LA ROCHEBROCHARD |
||
DAVID PAUL LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TDG DIRECTORS NO1 LIMITED |
Director | ||
TDG DIRECTORS NO2 LIMITED |
Director | ||
TDG SECRETARIES LIMITED |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
JOHN KINLEY |
Company Secretary | ||
ALAN JACK COLE |
Director | ||
JOHN KINLEY |
Director | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
STEPHEN GRAHAM BENTLEY |
Director | ||
JOHN ROBERT COLE |
Director | ||
ROBERT GRAYSTON |
Company Secretary | ||
RICHARD ALAN KIRBY |
Director | ||
JAMES BLAIR DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDCASTLE ROAD LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
PINNACLE STORAGE LIMITED | Director | 2011-05-10 | CURRENT | 1895-06-27 | Liquidation | |
TDG DAGENHAM LIMITED | Director | 2011-05-10 | CURRENT | 2010-06-10 | Dissolved 2014-04-15 | |
TDG LOGISTICS LIMITED | Director | 2011-05-10 | CURRENT | 1998-10-01 | Dissolved 2015-02-03 | |
THOMAS SMITH JUNR. LIMITED | Director | 2011-05-10 | CURRENT | 1945-02-13 | Dissolved 2016-01-19 | |
TDG DIRECTORS NO.1 LIMITED | Director | 2011-03-28 | CURRENT | 1957-08-20 | Dissolved 2014-04-15 | |
00280879 LIMITED | Director | 2011-09-01 | CURRENT | 1933-10-23 | Liquidation | |
TDG LONDON LIMITED | Director | 2011-09-01 | CURRENT | 1974-03-27 | Liquidation | |
TDG (VICTORIA) LIMITED | Director | 2011-09-01 | CURRENT | 1923-09-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up</ul> | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM , Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 2012-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM , Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TDG SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID PAUL LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED | |
AP03 | Appointment of Lyndsay Navid Lane as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011 | |
AP01 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
AR01 | 08/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET, LONDON, SW1H 0EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEVELAND TANKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |