Forth Tankers Limited

Company Name	Forth Tankers Limited
Company Status	Dissolved
Company Number	02431385
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)
Dissolution Date	28 December 2015 (8 years, 4 months ago)
Previous Name	Jadehart Investments Plc

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	24 years, 2 months (closed 28 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Secretary Name	Carol Anne Steven
Nationality	British
Status	Closed
Appointed	30 January 1995(5 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 28 December 2015)
Role	Chartered Accountant
Correspondence Address	Kaha Lani 21 Rocheid Park Edinburgh Lothian EH4 1RU Scotland

Director Name	Mr John Nicholas Graham-Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(20 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 December 2015)
Role	Chartered Accountant Company Director
Country of Residence	Scotland
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Philip Ian Ewart
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	6 Darnell Road Edinburgh EH5 3PL Scotland

Director Name	Duncan Christopher MacDonald
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	27 Station Road South Queensferry West Lothian EH30 9HZ Scotland

Director Name	William Napier Menzies-Wilson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Last House Old Northampton NN6 9RA

Secretary Name	Jacqueline Margaret Moiser
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Ford Mill Cottage Ford Pathhead Midlothian EH37 5RE Scotland

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Peter Michael Steiitler
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2010)
Role	Managing Director
Correspondence Address	62 Haverlock Road 07-19 River Place Twr33 Singapore 169659

Location

Registered Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

-	OTHER 48.53% -
21.1k at £0.5	Alan Leyland Day 3.51% Ordinary
15k at £0.5	Andrew Salvesen 2.50% Ordinary
14.2k at £0.5	His Grace The Duke Guy David Of Roxburghe 2.37% Ordinary
14k at £0.5	Edward Henry Mccosh 2.33% Ordinary
106.8k at £0.5	Rock (Nominees) Limited 17.81% Ordinary
10.6k at £0.5	Giles Mark Ridley 1.76% Ordinary
10.5k at £0.5	Mrs Jessie Borland 1.76% Ordinary
10k at £0.5	David Booler Sipp Trustees LTD 1.67% Ordinary
10k at £0.5	Executors Of Phyllis May Midwood 1.67% Ordinary
10k at £0.5	Leslie Roy Dighton 1.67% Ordinary
10k at £0.5	Michael Robert Hughes 1.67% Ordinary
10k at £0.5	Mrs Clare Victoria Wish 1.67% Ordinary
10k at £0.5	Neil Pollock Magee 1.67% Ordinary
10k at £0.5	Richard Handyside 1.67% Ordinary
10k at £0.5	Richard John Chapman 1.67% Ordinary
7.5k at £0.5	Michael Alan Edwards 1.25% Ordinary
7.5k at £0.5	Michael Guy Hilliard Heald 1.25% Ordinary
7.5k at £0.5	Mr William Andrew Charles Thomson 1.25% Ordinary
7k at £0.5	Michael Richard Woolner 1.17% Ordinary
7k at £0.5	Mr Colin Macdonald 1.17% Ordinary

Financials

Year	2014
Net Worth	£1,262,000
Cash	£1,792,000
Current Liabilities	£98,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 December 2015	Final Gazette dissolved following liquidation (1 page)
28 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
2 October 2014	Liquidators' statement of receipts and payments to 26 July 2014 (8 pages)
2 October 2014	Liquidators statement of receipts and payments to 26 July 2014 (8 pages)
30 September 2013	Liquidators statement of receipts and payments to 26 July 2013 (7 pages)
30 September 2013	Liquidators' statement of receipts and payments to 26 July 2013 (7 pages)
30 August 2012	Declaration of solvency (3 pages)
17 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2012	Appointment of a voluntary liquidator (1 page)
3 August 2012	Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD on 3 August 2012 (2 pages)
3 August 2012	Declaration of solvency (3 pages)
21 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 299,818 (16 pages)
19 April 2011	Full accounts made up to 30 September 2010 (13 pages)
31 March 2011	Purchase of own shares. (2 pages)
24 March 2011	Cancellation of shares. Statement of capital on 24 March 2011 GBP 299,818 (3 pages)
18 January 2011	Purchase of own shares. (2 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 3,036,568 (3 pages)
31 December 2010	Purchase of own shares. (3 pages)
24 November 2010	Cancellation of shares. Statement of capital on 24 November 2010 GBP 310,068 (3 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 329,418 (3 pages)
10 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 November 2010	Termination of appointment of Peter Steiitler as a director (1 page)
4 November 2010	Register(s) moved to registered office address (1 page)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (17 pages)
15 October 2010	Cancellation of shares. Statement of capital on 15 October 2010 GBP 381,918 (3 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 383,497 (3 pages)
6 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 383,497 (3 pages)
31 August 2010	Resolutions RES13 ‐ Cancellation of capital redemption reserve 26/08/2010 (1 page)
31 August 2010	Solvency statement dated 26/08/10 (3 pages)
31 August 2010	Statement by directors (1 page)
31 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
31 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 419,363.0 (4 pages)
26 August 2010	Re-registration of Memorandum and Articles (48 pages)
26 August 2010	Re-registration from a public company to a private limited company (2 pages)
26 August 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregistering as private LIMITED having shares 28/07/2010 (2 pages)
26 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 2010	Cancellation of shares. Statement of capital on 24 August 2010 GBP 419,363 (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest, cancellation of listing shares 28/07/2010 (45 pages)
15 June 2010	Termination of appointment of George Heggie as a director (2 pages)
15 June 2010	Appointment of Mr John Nicholas Graham-Brown as a director (3 pages)
29 January 2010	Resolutions RES13 ‐ Sect 571 and 693 ca 2006 12/01/2010 (1 page)
2 December 2009	Full accounts made up to 30 September 2009 (16 pages)
10 November 2009	Annual return made up to 11 October 2009. List of shareholders has changed (15 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
19 March 2009	Location of register of members (non legible) (1 page)
18 November 2008	Return made up to 11/10/08; full list of members (6 pages)
21 August 2008	Ad 08/08/08\gbp si [email protected]=5000\gbp ic 980320/985320\ (2 pages)
8 August 2008	Director appointed peter michael steiitler (2 pages)
30 July 2008	Full accounts made up to 31 March 2008 (17 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 23 (6 pages)
8 January 2008	Director resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 24 bevis marks, london, EC3A 7NR (1 page)
29 October 2007	Return made up to 11/10/07; full list of members (8 pages)
18 July 2007	Ad 29/06/07--------- Â£ si [email protected]=5000 Â£ ic 975320/980320 (2 pages)
17 May 2007	Full accounts made up to 31 March 2007 (15 pages)
8 November 2006	Return made up to 11/10/06; bulk list available separately (8 pages)
17 October 2006	Ad 26/09/06--------- Â£ si [email protected]=10000 Â£ ic 965320/975320 (2 pages)
25 July 2006	Ad 10/07/06--------- Â£ si [email protected]=10000 Â£ ic 955320/965320 (2 pages)
9 June 2006	Full accounts made up to 31 March 2006 (15 pages)
20 April 2006	Registered office changed on 20/04/06 from: 8 baker street, london, W1M 1DA (1 page)
6 December 2005	Ad 15/11/05--------- Â£ si [email protected]=10000 Â£ ic 945320/955320 (2 pages)
1 November 2005	Return made up to 11/10/05; bulk list available separately (8 pages)
12 May 2005	Full accounts made up to 31 March 2005 (15 pages)
2 November 2004	Return made up to 11/10/04; bulk list available separately (8 pages)
3 June 2004	Â£ ic 946820/945320 26/03/04 Â£ sr [email protected]=1500 (2 pages)
3 June 2004	Â£ ic 1465450/946820 19/03/04 Â£ sr [email protected]=518630 (2 pages)
13 May 2004	Full accounts made up to 31 March 2004 (15 pages)
27 January 2004	Certificate of cancellation of share premium account (1 page)
23 January 2004	Cancel share premium account (3 pages)
18 December 2003	Resolutions RES13 ‐ Share contract 05/12/03 (1 page)
22 October 2003	Return made up to 11/10/03; bulk list available separately (8 pages)
21 May 2003	Full accounts made up to 31 March 2003 (15 pages)
22 October 2002	Return made up to 11/10/02; bulk list available separately (8 pages)
8 May 2002	Full accounts made up to 31 March 2002 (15 pages)
20 November 2001	Return made up to 11/10/01; bulk list available separately (8 pages)
4 May 2001	Full accounts made up to 31 March 2001 (15 pages)
3 November 2000	Return made up to 11/10/00; bulk list available separately (7 pages)
25 October 2000	New director appointed (4 pages)
8 June 2000	Full accounts made up to 31 March 2000 (15 pages)
4 November 1999	Return made up to 11/10/99; bulk list available separately (7 pages)
3 June 1999	Full accounts made up to 31 March 1999 (15 pages)
5 November 1998	Return made up to 11/10/98; bulk list available separately (6 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (15 pages)
20 October 1997	Return made up to 11/10/97; bulk list available separately (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (16 pages)
18 October 1996	Return made up to 11/10/96; bulk list available separately (6 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 March 1996 (17 pages)
25 October 1995	Return made up to 11/10/95; bulk list available separately (8 pages)
25 October 1995	Full accounts made up to 31 March 1995 (16 pages)
18 October 1992	Return made up to 11/10/92; full list of members (11 pages)
16 October 1991	Return made up to 11/10/91; bulk list available separately (10 pages)
8 October 1991	Return made up to 11/10/90; full list of members (7 pages)
4 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
28 February 1991	Prospectus (36 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
11 October 1989	Incorporation (12 pages)

Forth Tankers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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