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TANKER INSURANCE COMPANY,LIMITED

Learn more about TANKER INSURANCE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

TANKER INSURANCE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00169925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.27
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2006.01.17
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BRITANNIC HOUSE,, 1 FINSBURY CIRCUS,, LONDON,, EC2M 7BA.
Form type: 287
Date: 2004.02.16
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17

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Company directors and board members:

YASIN STANLEY ALI (dissolve)
Secretary, 2001.05.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2005.12.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
DAVID LESTER DANIEL CALVER (dissolve)
Secretary, 1997.05.23 - 1999.02.08
11 WINGATE DRIVE , AMPTHILL
MK45 2XF, BEDFORDSHIRE
RICHARD CHARLES GRAYSON (dissolve)
Secretary, 1992.06.13 - 1994.12.31
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
HELEN JANE STANLEY (dissolve)
Secretary, 1998.12.16 - 2001.05.01
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1995.01.01 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
JOSEPH EMMETT WEHR (dissolve)
Secretary, 1999.03.15 - 2002.04.01
ASTOR LODGE FLAT 6 33 DORSET SQUARE , LONDON
NW1 6QJ
STEPHEN JAMES AHEARNE (dissolve)
Director, 1995.06.09 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
JOHN GORDON SINCLAIR BUCHANAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 2001.05.01
15 STANHOPE GATE , LONDON
W1K 1LN
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2005.12.16
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
JUDITH CHRISTINE HANRATTY (dissolve)
Director, BARRISTER, 1992.06.13 - 2001.05.01
FLAT 10 36 SLOANE COURT WEST , LONDON
SW3 4TB
ANTHONY BRYAN HAYWARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2005.12.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
DAVID SIMON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1995.06.09
6 SAINT MARYS GROVE , LONDON
N1 2NT

Companies near to TANKER INSURANCE COMPANY,ltd.

Information about the Private Limited Company TANKER INSURANCE COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data