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TRIBERT TANKERS LONDON LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

TRIBERT TANKERS LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00943591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.04
dissolution date: 2010.02.23
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Company TRIBERT TANKERS LONDON LIMITED was a Private Limited Company, registration number 00943591, established in United Kingdom on the 4. December 1968. The company was dissolved. The company was in business for 48 years . Previous names of this company were: GLOBTIK TANKERS LONDON LIMITED. The company used to be located at 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company TRIBERT TANKERS LONDON LIMITED by SIC and NACE code was "6110 - Sea and coastal water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.23. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.01.01. The total number of directors was so far 17. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

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Find out more information about TRIBERT TANKERS LONDON LIMITED. Our website makes it possible to view other available documents related to TRIBERT TANKERS LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2007.10.05 - 2010.02.23
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2010.02.23
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2010.02.23
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2007.04.23 - 2010.02.23
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE
JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, DIRECTOR, 1994.11.25 - 1997.07.01
62 TELFORD AVENUE , LONDON
SW2 4XF
JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, DIRECTOR, 1992.01.13 - 1993.01.08
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (dissolve)
Secretary, 1991.06.22 - 1992.01.13
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
SAMEER DILEEP DAMLE (dissolve)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
JAMES HENRY TETLEY BEAZLEY (dissolve)
Director, 1994.11.25 - 1997.07.01
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1994.11.25
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1997.07.01 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
ALBERT LARRY HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.22 - 1991.10.07
HIGHLANDS 15 VERNON ROAD , LEIGH ON SEA
SS9 2NG, ESSEX
JOHN MICHAEL LAVER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2002.05.31
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL ELLIS MOORE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2008.10.15
DP WORLD , DUBAI
UNITED ARAB EMIRATES
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (dissolve)
Director, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
IAN ROBERT SHIRREFF (dissolve)
Director, 1992.01.13 - 1997.07.01
QUARRY HOUSE 49 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
KARLHEINZ WILHELM TIMMERMANN (dissolve)
Director, 1991.06.22 - 1997.07.01
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
PATRICK WILLIAM WALTERS (dissolve)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN

Companies near to TRIBERT TANKERS LONDON ltd.

Information about the Private Limited Company TRIBERT TANKERS LONDON 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: 2016.06.20. Reload the data