Company NameBk Towing Limited
Company StatusDissolved
Company Number02895098
CategoryPrivate Limited Company
Incorporation Date7 February 1994(30 years, 3 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

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

Directors

Director NameDouglas Frank Hamilton
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(4 months after company formation)
Appointment Duration5 years, 5 months (closed 23 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodvale Main Road
Wylam
Northumberland
NE41 8EP
Director NameCapt Peter Davison
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1994(9 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 23 November 1999)
RoleManager
Correspondence Address1 Huntcliffe Avenue
Sunderland
Tyne & Wear
SR6 8AR
Director NameMr Anthony Hastings Knight
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1994(9 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 23 November 1999)
RoleMarine Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPinn Barn
Bonnington
Ashford
Kent
TN25 7BN
Director NameDavid Niall Offin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1994(9 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 23 November 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine
Tain
Ross-Shire
IV19 1BL
Scotland
Secretary NameCapt Peter Davison
NationalityBritish
StatusClosed
Appointed29 November 1994(9 months, 3 weeks after company formation)
Appointment Duration4 years, 12 months (closed 23 November 1999)
RoleManager
Correspondence Address1 Huntcliffe Avenue
Sunderland
Tyne & Wear
SR6 8AR
Director NameMr Richard Martin Vaughan Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address63 Linden Road
Gosforth
Newcastle Upon Tyne
NE3 4HA
Secretary NameAndrew Hume Robinson
NationalityBritish
StatusResigned
Appointed07 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address25 Ashleigh Grove
West Jesmond
Newcastle Upon Tyne
NE2 3DJ

Location

Registered Address27 Market Place
South Shields
Tyne & Wear
NE33 1JF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
3 June 1997First Gazette notice for voluntary strike-off (1 page)
18 April 1997Application for striking-off (1 page)
24 July 1996Return made up to 07/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 May 1995Full accounts made up to 30 September 1994 (9 pages)
3 April 1995Return made up to 07/02/95; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)