PETRIAN TANKERS LIMITED
LONDON PETRIAN SHIPBROKERS LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02629259
Status Liquidation
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 109-110 Viglen House Business Centre Alperton Lane Alperton London HA0 1HD to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PETRIAN TANKERS LIMITED are www.petriantankers.co.uk, and www.petrian-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrian Tankers Limited is a Private Limited Company. The company registration number is 02629259. Petrian Tankers Limited has been working since 15 July 1991. The present status of the company is Liquidation. The registered address of Petrian Tankers Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . COTTON, Philip Egerton is a Secretary of the company. CARTER, Preston John is a Director of the company. COTTON, Philip Egerton is a Director of the company. Secretary EGAN, Marcella has been resigned. Director DELANEY, Paul Michael has been resigned. Director FOWLDS, Peter has been resigned. Director GIESEN, Stefan Peter has been resigned. Director GRANT, Ian Edward Cawston has been resigned. Director LANE, Simon has been resigned. Director WILLIAMS, Frazer Austin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COTTON, Philip Egerton
Appointed Date: 12 March 1999

Director
CARTER, Preston John
Appointed Date: 15 July 1991
68 years old

Director
COTTON, Philip Egerton
Appointed Date: 15 July 1991
65 years old

Resigned Directors

Secretary
EGAN, Marcella
Resigned: 12 March 1999
Appointed Date: 15 July 1991

Director
DELANEY, Paul Michael
Resigned: 31 March 2006
55 years old

Director
FOWLDS, Peter
Resigned: 31 December 1994
Appointed Date: 15 July 1991
81 years old

Director
GIESEN, Stefan Peter
Resigned: 31 October 2009
Appointed Date: 01 November 1998
64 years old

Director
GRANT, Ian Edward Cawston
Resigned: 31 March 1994
Appointed Date: 15 July 1991
96 years old

Director
LANE, Simon
Resigned: 31 October 2009
Appointed Date: 15 July 2006
51 years old

Director
WILLIAMS, Frazer Austin
Resigned: 31 December 2008
Appointed Date: 15 July 2006
47 years old

PETRIAN TANKERS LIMITED Events

10 Mar 2016
Registered office address changed from 109-110 Viglen House Business Centre Alperton Lane Alperton London HA0 1HD to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016
09 Mar 2016
Declaration of solvency
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19

11 Feb 2016
Satisfaction of charge 2 in full
...
... and 84 more events
24 Jul 1991
Secretary resigned;new secretary appointed;director resigned

24 Jul 1991
Registered office changed on 24/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Jul 1991
Secretary resigned;director resigned;new director appointed

24 Jul 1991
Secretary resigned;director resigned;new director appointed

15 Jul 1991
Incorporation

PETRIAN TANKERS LIMITED Charges

16 November 2005
Charge of deposit
Delivered: 26 November 2005
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
21 July 2000
Rent deposit deed
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: United Kingdom Temperance Alliance Limited
Description: The deposit of £12,000.