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BURNESS MARINE (TANKERS) LIMITED - 1 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 02367038
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Strand
- London
- WC2N 5HR 1 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- STONE, Nicholas Philip
- Company secretaries
- MASON, Peter Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-30
- Dissolved on
- 2022-06-28
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Burness Marine (Gas) Limited
- Braemar Maritime Limited
- Burness Marine (Gas) Limited
- Braemar Maritime Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATAHARI 210 LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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BURNESS MARINE (TANKERS) LIMITED Company Description
- BURNESS MARINE (TANKERS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02367038. Its current trading status is "closed". It was registered 1989-03-30. It was previously called MATAHARI 210 LIMITED. It has declared SIC or NACE codes as "52220". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 1 Strand .
Get BURNESS MARINE (TANKERS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burness Marine (Tankers) Limited - 1 Strand, London, WC2N 5HR, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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accounts-with-accounts-type-dormant (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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resolution (2021-11-16) - RESOLUTIONS
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legacy (2021-11-16) - CAP-SS
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legacy (2021-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-16) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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change-person-director-company-with-change-date (2016-09-14) - CH01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-dormant (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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termination-director-company-with-name (2009-11-09) - TM01
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termination-director-company-with-name (2009-10-29) - TM01
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accounts-with-accounts-type-dormant (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-12-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-dormant (2007-12-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-dormant (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-07) - AA
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legacy (2004-10-22) - 363s
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legacy (2004-06-03) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-31) - AA
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legacy (2003-03-05) - 363a
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363a
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legacy (2002-02-19) - 353
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accounts-with-accounts-type-full (2002-11-27) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 287
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legacy (2001-05-01) - 363a
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-02-19) - 225
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legacy (2001-02-16) - 363a
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legacy (2001-01-10) - 363a
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-21) - AA
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legacy (1999-08-03) - 288b
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legacy (1999-06-08) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-14) - AA
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legacy (1998-10-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363a
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legacy (1997-10-14) - 287
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accounts-with-accounts-type-small (1997-09-29) - AA
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legacy (1997-07-30) - 288b
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legacy (1997-05-19) - 363a
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legacy (1997-05-19) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-04) - AA
keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 288
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legacy (1995-11-27) - 363x
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accounts-with-accounts-type-small (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-06-09) - 363a
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legacy (1994-11-17) - 363x
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accounts-with-accounts-type-small (1994-09-08) - AA
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-01-18) - 363a
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-04-16) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-01) - 363
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memorandum-articles (1990-03-07) - MEM/ARTS
keyboard_arrow_right 1989
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incorporation-company (1989-03-30) - NEWINC
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legacy (1989-04-27) - 88(2)
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legacy (1989-05-02) - 224
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legacy (1989-05-02) - 288
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legacy (1989-12-06) - 88(2)
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legacy (1989-06-14) - 288
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certificate-change-of-name-company (1989-10-31) - CERTNM
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legacy (1989-12-06) - 287
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legacy (1989-12-15) - 288
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legacy (1989-05-02) - 287
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resolution (1989-12-06) - RESOLUTIONS