Hull
East Yorkshire
HU9 1TY
Director Name | Mr John Mark Whitaker |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2014(same day as company formation) |
Role | Director And Ship Owner |
Country of Residence | United Kingdom |
Correspondence Address | Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY |
Secretary Name | Mr Duncan McGahey |
---|---|
Status | Closed |
Appointed | 30 June 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY |
Director Name | Mr Kenneth Sidney Knudson |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2014(same day as company formation) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY |
Secretary Name | Mr Kenneth Sidney Knudson |
---|---|
Status | Resigned |
Appointed | 12 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY |
Website | whitakertankers.co.uk |
---|
Registered Address | Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY |
---|---|
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 |
100 at £1 | John H. Whitaker (Tankers) LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2017 | Application to strike the company off the register (3 pages) |
29 September 2017 | Application to strike the company off the register (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
16 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page) |
16 September 2015 | Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages) |
16 September 2015 | Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page) |
16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page) |
16 September 2015 | Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages) |
16 September 2015 | Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page) |