Company NameJohn H Whitaker (Liberia) Limited
Company StatusDissolved
Company Number09216514
CategoryPrivate Limited Company
Incorporation Date12 September 2014(9 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Michael Alan Fish
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2014(same day as company formation)
RoleDirector And Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Dry Dock Tower Street
Hull
East Yorkshire
HU9 1TY
Director NameMr John Mark Whitaker
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2014(same day as company formation)
RoleDirector And Ship Owner
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Dry Dock Tower Street
Hull
East Yorkshire
HU9 1TY
Secretary NameMr Duncan McGahey
StatusClosed
Appointed30 June 2015(9 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 02 January 2018)
RoleCompany Director
Correspondence AddressCrown Dry Dock Tower Street
Hull
East Yorkshire
HU9 1TY
Director NameMr Kenneth Sidney Knudson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2014(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Dry Dock Tower Street
Hull
East Yorkshire
HU9 1TY
Secretary NameMr Kenneth Sidney Knudson
StatusResigned
Appointed12 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCrown Dry Dock Tower Street
Hull
East Yorkshire
HU9 1TY

Contact

Websitewhitakertankers.co.uk

Location

Registered AddressCrown Dry Dock
Tower Street
Hull
East Yorkshire
HU9 1TY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John H. Whitaker (Tankers) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
29 September 2017Application to strike the company off the register (3 pages)
29 September 2017Application to strike the company off the register (3 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
16 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
16 September 2015Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
16 September 2015Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)
16 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
16 September 2015Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
16 September 2015Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015 (1 page)