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Home > England & Wales Companies > TANKER WASTES INTERNATIONAL LIMITED
Company Information for

TANKER WASTES INTERNATIONAL LIMITED

CANTERBURY, KENT, CT1,
Company Registration Number
03594442
Private Limited Company
Dissolved

Dissolved 2018-02-06

Company Overview

About Tanker Wastes International Ltd
TANKER WASTES INTERNATIONAL LIMITED was founded on 1998-07-08 and had its registered office in Canterbury. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data
Company Name
TANKER WASTES INTERNATIONAL LIMITED
 
Legal Registered Office
CANTERBURY
KENT
CT1
Other companies in CT1
 
Previous Names
ECO-OIL INTERNATIONAL LIMITED07/04/2015
Filing Information
Company Number 03594442
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-06
Type of accounts MEDIUM
VAT Number /Sales tax ID GB785395377  
Last Datalog update: 2018-07-12 14:40:47
Primary Source:Companies House
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Company Officers of TANKER WASTES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN
Director 2006-11-02
GUIDO JOSEF WIELAND
Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHNNES HERBERT LEITGEB
Director 2008-06-01 2010-03-30
IAN MALCOLM CROSS
Company Secretary 1998-07-08 2008-09-01
IAN MALCOLM CROSS
Director 1998-07-08 2008-09-01
BRIAN KENNETH DENNESS
Director 2004-10-28 2006-11-02
ALLAN WILLIAM STYLES
Director 1998-07-08 2006-11-02
PAUL DUDLEY OLIVER MORGAN
Company Secretary 2004-10-28 2004-11-03
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-07-08 1998-07-08
NOMINEE DIRECTORS LTD
Nominated Director 1998-07-08 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN TANKER WASTES FUELS LIMITED Director 2015-04-01 CURRENT 1996-08-05 Dissolved 2017-03-28
CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN TANKER WASTES (KENT) LIMITED Director 2015-04-01 CURRENT 2004-09-27 Dissolved 2017-03-28
CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN TANKER WASTES LIMITED Director 2015-04-01 CURRENT 1992-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-08DS01APPLICATION FOR STRIKING-OFF
2017-09-08PSC08NOTIFICATION OF PSC STATEMENT ON 26/09/2016
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 192
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-09-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017
2017-03-13DS02DISS REQUEST WITHDRAWN
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-23DS01APPLICATION FOR STRIKING-OFF
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 192
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 192
2015-08-06AR0108/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GUIDO JOSEF WIELAND / 07/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN / 07/07/2015
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER KLAUS DIETER JOHANNES HARTMANN / 28/05/2015
2015-04-07RES15CHANGE OF NAME 31/03/2015
2015-04-07CERTNMCOMPANY NAME CHANGED ECO-OIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/04/15
2015-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 192
2014-09-22AR0108/07/14 FULL LIST
2013-08-30AR0108/07/13 FULL LIST
2013-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10RES01ADOPT ARTICLES 01/08/2012
2012-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-02AR0108/07/12 FULL LIST
2012-07-24CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-07-24MEM/ARTSARTICLES OF ASSOCIATION
2012-07-24RES13NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES OF ASSOCIATION 19/07/2012
2012-07-24RES01ALTER ARTICLES 19/07/2012
2012-04-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-08-02AR0108/07/11 FULL LIST
2011-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-11AR0108/07/10 FULL LIST
2010-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEITGEB
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-29AA01PREVSHO FROM 31/12/2008 TO 30/12/2008
2009-08-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN MALCOLM CROSS LOGGED FORM
2009-08-11363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-14288aDIRECTOR APPOINTED MARTIN JOHNNES HERBERT LEITGEB
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-12-18225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-07-11363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-08-30363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-27363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW SECRETARY APPOINTED
2004-07-29363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-07-24363aRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-19363aRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-27363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-12-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-2488(2)RAD 01/06/00--------- £ SI 100@1
2000-10-20363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-10-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
2000-05-17288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10SRES03EXEMPTION FROM APPOINTING AUDITORS 03/05/00
2000-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-14363aRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288bDIRECTOR RESIGNED
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TANKER WASTES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANKER WASTES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-12 Satisfied PROVENTUS CAPITAL PARTNERS II AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANKER WASTES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TANKER WASTES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANKER WASTES INTERNATIONAL LIMITED
Trademarks
We have not found any records of TANKER WASTES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANKER WASTES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANKER WASTES INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TANKER WASTES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TANKER WASTES INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANKER WASTES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANKER WASTES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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