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BELGRAVIA TANKER COMPANY LIMITED

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

Company details

THE COPSE, BLACKHORSE ROAD, WOKING, SURREY ,, GU22 0QT

BELGRAVIA TANKER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00794887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.06
dissolution date: 1998.04.28
last member list: 1995.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.05
documents available: 1

Mortgages:

CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.
DEED OF COVENANT - Outstanding on 1980.08.05
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.
DEED OF ASSIGNMENT - Outstanding on 1980.08.05
CONTINENTAL ILLINOIS NATIONAL BANK AND TRUST COMPANY OF CHICAGO.
SUPPLEMENTAL DEED. - Outstanding on 1980.10.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.06
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
AD 07/02/91---------, £ SI [email protected]=499998, £ IC 2/500000
Form type: 88(2)R
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 07/02/91
Form type: 123
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/91
Form type: ORES10
Date: 1991.02.18
Child documents:
Document type: ANNOTATION
Date: 1991.02.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/02/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:, BELGRAVIA HOUSE, PROSPECT ROAD, THAMES DITTON, SURREY
Form type: 287
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.15

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Company directors and board members:

SANDRA ELIZABETH GOYMER (dissolve)
Director, COMPANY DIRECTOR, 1989.04.10 - 1998.04.28
THE COPSE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
SANDRA ELIZABETH GOYMER (dissolve)
Secretary, 1992.05.05 - 1996.03.20
THE COPSE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY
NICHOLAS MURRAY GOYMER (dissolve)
Director, COMPANY DIRECTOR, 1987.05.11 - 1996.03.20
THE COPSE BLACKHORSE ROAD , WOKING
GU22 0QT, SURREY

Companies near to BELGRAVIA TANKER COMPANY ltd.

Information about the Private Limited Company BELGRAVIA TANKER 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: 2016.06.05. Reload the data