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BRITAMA TANKERS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, UNITED KINGDOM, EC4Y 8BB

BRITAMA TANKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00587119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.11
dissolution date: 2010.06.18
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.27
Form type: LATEST SOC
Document description: 27/11/09 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 07/11/2009 FROM, 9 CAVENDISH SQUARE, LONDON, W1G 9DF, ENGLAND
Form type: AD01
Date: 2009.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 16/09/2009
Form type: 288c
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: 288a
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED MR MARK ALAN JONES
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY UDOMA
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA
Form type: 288b
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 4TH FLOOR 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR BARBARA PICKERING
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED DAVID ROBERT POWELL PIZZALA
Form type: 288a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED STUART HENRY HYDER
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
Form type: 288b
Date: 2008.05.19
£2.95
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APOINTMENT AND RESINATION OF SECRETARY AND DIRECTORS 12/05/2008
Form type: RES13
Date: 2008.05.19
£2.95
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DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: 288a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 21 PALMER STREET, LONDON, SW1H 0AN
Form type: 287
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 4TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA
Form type: 287
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 93 WIGMORE STREET, LONDON, W1U 1HH
Form type: 287
Date: 2002.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN
Form type: 287
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 6TH FLOOR 43-45 PORTMAN SQUARE, LONDON, W1H 0AN
Form type: 287
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, 2 PORTMAN STREET, LONDON W1H 0AN
Form type: 287
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

MARK ALAN JONES (dissolve)
Secretary, GENERAL COUNSEL, 2009.03.17 - 2010.06.18
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JEFFREY BRIX GUSTAVSON (dissolve)
Director, MANAGER FINANCE & BUSINESS SERVICES, 2009.03.11 - 2010.06.18
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STUART HENRY HYDER (dissolve)
Director, BARRISTER, 2008.05.19 - 2010.06.18
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 1992.11.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Secretary, LAWYER, 2008.05.19 - 2009.02.09
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
JOHN BARRY FREEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1994.09.30
4 DRAKES DRIVE , NORTHWOOD
HA6 2SL, MIDDLESEX
PAUL GAVIN JAMES MACKIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.11.03
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
ALEXANDER KIRKLAND MCMASTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 2000.11.10
HIGHLYN , GERRARDS CROSS
SL9 8DF, BUCKS
RAYMOND MAURICE MCNAMARA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.03 - 1996.12.03
20 NEWBOLT AVENUE , CHEAM
SM3 8EE, SURREY
BARBARA PICKERING (dissolve)
Director, MANAGER, 2000.11.10 - 2008.05.30
APPT D 6415 SNAKE ROAD , OAKLAND
94611, CALIFORNIA
UNITED STATES
DAVID ROBERT POWELL PIZZALA (dissolve)
Director, FINANCE MANAGER, 2008.05.19 - 2009.02.09
10 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1994.10.01 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Director, LAWYER, 2008.05.19 - 2009.02.09
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP

Companies near to BRITAMA TANKERS ltd.

Information about the Private Limited Company BRITAMA TANKERS 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: 2016.05.18. Reload the data