| Company Name | Fern Tankers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627425 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1959(65 years ago) |
| Dissolution Date | 3 August 1999 (24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alistair Ian Hall |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Thorpe Arch Park Thorpe Arch Wetherby West Yorkshire W23 7AN |
| Director Name | Timothy John Poulter |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | Financial Director |
| Correspondence Address | 11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF |
| Director Name | Peter Joseph Tkaczyk |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | Commercial Manager |
| Correspondence Address | 12 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SW |
| Secretary Name | Timothy John Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | Financial Director |
| Correspondence Address | 11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF |
| Director Name | Gordon Guest |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | Group Fleet Engineer |
| Correspondence Address | 9 The Croft Elsecar Barnsley South Yorkshire S74 8EB |
| Director Name | Geoffrey Knaggs |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | Sales Manager |
| Correspondence Address | 71 Westfield Lane South Milford Leeds LS25 5AW |
| Director Name | Eric Stanley Rill |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 August 1999) |
| Role | General Manager |
| Correspondence Address | 542 Wortley Road Rotherham South Yorkshire S61 1JJ |
| Director Name | Mr Ian Hall |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(32 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 October 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Delf Lodge Farm Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ |
| Secretary Name | Terrence Malcolm Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(32 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 October 1991) |
| Role | Company Director |
| Correspondence Address | 3 Monument Lane Pontefract West Yorkshire WF8 2BE |
| Director Name | Mr Roy Peter Boneham |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 1994) |
| Role | Transport Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Hawkshead Street Southport Merseyside PR9 9HF |
Location
| Registered Address | St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Receiver ceasing to act (1 page) |
| 24 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 18 January 1996 | Administrator's report of a change in committee membership (1 page) |
| 4 July 1995 | Amended certificate of constitution of creditors' committee (2 pages) |
| 28 June 1995 | Administrative Receiver's report (28 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: belle vue way hartlepool cleveland TS25 1JZ (1 page) |
| 12 April 1995 | Appointment of receiver/manager (2 pages) |
| 23 September 1994 | Full accounts made up to 31 December 1993 (17 pages) |
| 26 January 1987 | Full accounts made up to 30 September 1985 (14 pages) |