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- TRAMP OIL & MARINE LIMITED
TRAMP OIL & MARINE LIMITED
Company is dissolved
General Information
NAME
TRAMP OIL & MARINE LIMITED
COMPANY NUMBER
01390311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
21/09/1978
(46 years and 2 months old)
WEBSITE
WFSCORP.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 2RS
2 Lambeth House
13th Floor
Portland House
London
SW1E 5BH
Bridon Ropes Building
The Docks
Falmouth
Cornwall
TR11 4NR
Priory Tech Park
Saxon Hessle
Hessle
North Humberside
HU13 9PB
Telephone: 629691
The Broadgate Tower
20 Primrose Street
LONDON
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
18/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
06/10/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAMP GROUP LIMITED | Company is dissolved | View Report |
TRAMP OIL & MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 04/12/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 26/11/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Credit Risk Overview
Want to learn more about TRAMP OIL & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAMP OIL & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAMP OIL & MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 45 |
View Report |
Born in Nov 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
18/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
06/10/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
28/09/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/09/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
28/09/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
28/09/2022 | No description (RESOLUTIONS) |
|
other |
21/06/2022 | Confirmation Statement (CS01) |
|
other |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
21/06/2019 | Confirmation Statement (CS01) |
|
other |
05/02/2019 | Annual Accounts. (AA) |
|
accounts |
08/08/2018 | Appointment of director (AP01) |
|
officers |
08/08/2018 | Termination of appointment of director (TM01) |
|
officers |
21/06/2018 | Confirmation Statement (CS01) |
|
other |
29/01/2018 | Change of director’s details (CH01) |
|
officers |
29/01/2018 | Change of director’s details (CH01) |
|
officers |
07/12/2017 | No description (RESOLUTIONS) |
|
other |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
22/06/2017 | Confirmation Statement (CS01) |
|
other |
16/06/2017 | Appointment of corporate secretary (AP04) |
|
officers |
16/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
30/11/2016 | Annual Accounts. (AA) |
|
accounts |
22/07/2016 | Annual Return (AR01) |
|
returns |
22/07/2016 | Change of director’s details (CH01) |
|
officers |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
14/07/2015 | Annual Return (AR01) |
|
returns |
01/09/2014 | Annual Accounts. (AA) |
|
accounts |
24/07/2014 | Annual Return (AR01) |
|
returns |
05/09/2013 | Annual Accounts. (AA) |
|
accounts |
25/07/2013 | Annual Return (AR01) |
|
returns |
10/06/2013 | Appointment of corporate secretary (AP04) |
|
officers |
28/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
28/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
30/10/2012 | Appointment of director (AP01) |
|
officers |
22/10/2012 | Appointment of director (AP01) |
|
officers |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
03/07/2012 | Annual Return (AR01) |
|
returns |
21/10/2011 | Appointment of director (AP01) |
|
officers |
20/09/2011 | Annual Accounts. (AA) |
|
accounts |
09/08/2011 | Termination of appointment of director (TM01) |
|
officers |
22/07/2011 | Change of director’s details (CH01) |
|
officers |
22/07/2011 | Change of director’s details (CH01) |
|
officers |
22/07/2011 | Annual Return (AR01) |
|
returns |
16/09/2010 | Annual Accounts. (AA) |
|
accounts |
20/07/2010 | Annual Return (AR01) |
|
returns |
19/07/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
08/07/2010 | Change of director’s details (CH01) |
|
officers |
30/06/2010 | Appointment of director (AP01) |
|
officers |
09/06/2010 | Appointment of director (AP01) |
|
officers |
04/06/2010 | Termination of appointment of director (TM01) |
|
officers |
04/06/2010 | Termination of appointment of director (TM01) |
|
officers |
04/06/2010 | Termination of appointment of director (TM01) |
|
officers |
04/06/2010 | Termination of appointment of director (TM01) |
|
officers |
10/05/2010 | Termination of appointment of director (TM01) |
|
officers |
28/10/2009 | Annual Accounts. (AA) |
|
accounts |
30/06/2009 | Annual Return. (363A) |
|
returns |
22/09/2008 | Annual Accounts. (AA) |
|
accounts |
11/08/2008 | Annual Return. (363A) |
|
returns |
19/12/2007 | Annual Accounts. (AA) |
|
accounts |
17/07/2007 | Annual Accounts. (AA) |
|
accounts |
28/06/2007 | Annual Return. (363A) |
|
returns |
12/10/2006 | Annual Accounts. (AA) |
|
accounts |
11/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2006 | Annual Return. (363A) |
|
returns |
18/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2005 | Annual Return. (363S) |
|
returns |
06/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/08/2004 | Shares agreement. (SA) |
|
capitals |
23/07/2004 | Annual Return. (363S) |
|
returns |
23/04/2004 | Annual Accounts. (AA) |
|
accounts |
20/04/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2004 | No description (RESOLUTIONS) |
|
other |
13/04/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/01/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/07/2003 | Annual Return. (363S) |
|
returns |
20/06/2003 | Annual Accounts. (AA) |
|
accounts |
01/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/07/2002 | Annual Return. (363S) |
|
returns |
02/07/2002 | Annual Accounts. (AA) |
|
accounts |
08/01/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/07/2001 | Annual Return. (363S) |
|
returns |
16/06/2001 | Annual Accounts. (AA) |
|
accounts |
25/07/2000 | Annual Accounts. (AA) |
|
accounts |
12/07/2000 | Annual Return. (363S) |
|
returns |
30/07/1999 | Annual Accounts. (AA) |
|
accounts |
02/07/1999 | Annual Return. (363S) |
|
returns |
08/07/1998 | Annual Accounts. (AA) |
|
accounts |
20/07/1997 | Annual Return. (363S) |
|
returns |
27/06/1997 | Annual Accounts. (AA) |
|
accounts |
24/07/1996 | Annual Return. (363S) |
|
returns |
12/06/1996 | Annual Accounts. (AA) |
|
accounts |
09/06/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
20/06/1994 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 04/12/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 26/11/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 14/11/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 31/10/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 30/10/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 17/10/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 09/10/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 02/10/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 26/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 19/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 18/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 17/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 05/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 04/09/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 22/08/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 22/08/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 29/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 12/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 11/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 10/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 09/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 03/07/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 28/06/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 18/06/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 12/06/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 05/06/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 30/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 30/05/2024 | Event: New Board Member Richard Donald McMichael (915007169) Appointed |
Date: 29/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 23/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 21/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 16/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 15/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 03/05/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 25/04/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 17/04/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 11/04/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 26/03/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 14/03/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 07/03/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 21/02/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 18/01/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 17/01/2024 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 22/12/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 21/12/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 14/12/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 20/11/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 10/11/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 18/10/2023 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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