Tower Street
Hull
North Humberside
HU9 1TY
Secretary Name | Mr Duncan McGahey |
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Status | Closed |
Appointed | 30 June 2015(39 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | Crown Dry Dock Tower Street Hull North Humberside HU9 1TY |
Director Name | Eric Grubb |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 05 June 2001) |
Role | Consultant |
Correspondence Address | 90 Hull Road Hedon Hull North Humberside HU12 8DJ |
Director Name | Mr John William Oaks |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 June 1998) |
Role | General Manager |
Correspondence Address | 8 Deans Drive Bellfield Avenue Hull North Humberside HU8 9BU |
Director Name | David Malcolm Whitaker |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 May 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Anchorage Kemp Road Swanland North Humberside HU14 3LZ |
Director Name | John Keith Whitaker |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(15 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 05 June 2001) |
Role | Chairman-Consultant |
Correspondence Address | Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP |
Secretary Name | David Malcolm Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Anchorage Kemp Road Swanland North Humberside HU14 3LZ |
Secretary Name | Mr Kenneth Sidney Knudson |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(18 years, 3 months after company formation) |
Appointment Duration | 21 years (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hornbeam Drive Cottingham East Yorkshire HU16 4RT |
Website | whitakertankers.com |
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Telephone | 01482 227574 |
Telephone region | Hull |
Registered Address | Crown Dry Dock Tower Street Hull North Humberside HU9 1TY |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | John H. Whitaker (Holdings) LTD 99.90% Ordinary |
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1 at £1 | David Malcolm Whitaker 0.10% Ordinary |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
10 June 2020 | Application to strike the company off the register (3 pages) |
29 July 2019 | Full accounts made up to 31 December 2018 (10 pages) |
19 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
3 June 2019 | Director's details changed for Mr John Mark Whitaker on 1 June 2019 (2 pages) |
13 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
13 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
13 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
1 July 2015 | Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages) |
1 July 2015 | Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages) |
1 July 2015 | Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
10 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
10 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
17 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
17 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (8 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
22 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
22 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
11 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 July 2004 | Return made up to 10/07/04; full list of members
|
19 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
19 July 2004 | Return made up to 10/07/04; full list of members
|
19 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
21 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
20 July 2001 | Return made up to 10/07/01; full list of members
|
20 July 2001 | Return made up to 10/07/01; full list of members
|
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
13 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
9 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 March 2000 | Resolutions
|
1 March 2000 | Resolutions
|
12 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
12 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | New director appointed (2 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 August 1998 | Return made up to 10/07/98; no change of members
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10 August 1998 | Return made up to 10/07/98; no change of members
|
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
7 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
9 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
9 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |