Company Information for

TANKFREIGHT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

00337098

Private Limited Company

Liquidation

About Tankfreight Ltd

TANKFREIGHT LIMITED was founded on 1938-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tankfreight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TANKFREIGHT LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RG12
Contact details
Telephone
01925852079
Previous Names
CALEDONIAN BULK LIQUIDS LIMITED
27/06/2007

Filing Information

Company Number00337098
Date formed1938-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-05 15:01:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Steven Fink Director LAWYER 2015-12-14 ENGLAND
Thorsten Kuhl Director DIRECTOR 2018-06-13 GERMANY
Jane Li Director ACCOUNTANT 2016-02-01 ENGLAND
Michael James Trimm Director ACCOUNTANT 2016-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Gill Director 2017-04-01 2018-06-13
Keith Roy Smith Director 2015-10-30 2017-03-31
Dermot Francis Woolliscroft Director 2016-02-01 2016-11-25
Exel Secretarial Services Limited Director 2001-11-15 2016-02-01
Exel Secretarial Services Limited Company Secretary 1992-06-01 2015-11-04
Christopher Bryans Director 2009-08-28 2015-10-30
Exel Nominee No 2 Limited Director 2001-11-15 2011-09-01
Jonathan Culver Bumstead Director 2007-07-26 2009-08-31
John Philip Kershaw Director 1992-06-01 2001-11-15
David Reginald Brown Director 1992-06-01 2000-11-03

Related Directorships for Steven Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Fink DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Steven Fink DHL MANAGEMENT SERVICES LIMITEDDirector 2015-12-21 CURRENT 1986-10-02 Active
Steven Fink EXEL LIMITEDDirector 2015-12-01 CURRENT 1902-06-06 Active
Steven Fink EXEL SECRETARIAL SERVICES LIMITEDDirector 2012-09-01 CURRENT 1964-08-31 Active - Proposal to Strike off
Steven Fink DHL EXEL SUPPLY CHAIN LIMITEDDirector 2011-01-05 CURRENT 1987-12-29 Liquidation
Steven Fink EXEL OVERSEAS LIMITEDDirector 2011-01-05 CURRENT 1991-07-15 Active
Steven Fink OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2011-01-05 CURRENT 1957-11-29 Active
Steven Fink OCEAN GROUP INVESTMENTS LIMITEDDirector 2011-01-05 CURRENT 1935-11-07 Active - Proposal to Strike off

Related Directorships for Thorsten Kuhl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thorsten Kuhl DSC HEALTHCARE TRUSTEES LIMITEDDirector 2018-06-13 CURRENT 2015-08-08 Active
Thorsten Kuhl ROSIER DISTRIBUTION LIMITEDDirector 2018-06-13 CURRENT 1993-08-23 Liquidation
Thorsten Kuhl POWER EUROPE DEVELOPMENT LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Liquidation
Thorsten Kuhl POWER EUROPE DEVELOPMENT NO.3 LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl POWER EUROPE LIMITEDDirector 2018-06-13 CURRENT 1996-06-21 Liquidation
Thorsten Kuhl DHL SERVICES LIMITEDDirector 2018-06-13 CURRENT 1997-02-26 Active
Thorsten Kuhl POWER EUROPE OPERATING LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Liquidation
Thorsten Kuhl POWER EUROPE (CANNOCK) LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1957-11-29 Active
Thorsten Kuhl NATIONAL CARRIERS LIMITEDDirector 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
Thorsten Kuhl TIBBETT & BRITTEN APPLIED LIMITEDDirector 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
Thorsten Kuhl TRUCKS AND CHILD SAFETY LIMITEDDirector 2018-06-13 CURRENT 1968-11-19 Active
Thorsten Kuhl OCEAN GROUP INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1935-11-07 Active - Proposal to Strike off
Thorsten Kuhl MCGREGOR CORY LIMITEDDirector 2018-06-13 CURRENT 1953-11-14 Active
Thorsten Kuhl EXEL LIMITEDDirector 2018-06-13 CURRENT 1902-06-06 Active
Thorsten Kuhl FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
Thorsten Kuhl EXEL UK LIMITEDDirector 2018-06-13 CURRENT 1963-03-20 Active
Thorsten Kuhl EXEL INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1981-11-27 Active
Thorsten Kuhl DHL REAL ESTATE (UK) LIMITEDDirector 2018-06-13 CURRENT 1973-12-12 Active
Thorsten Kuhl POWER EUROPE (DONCASTER) LIMITEDDirector 2018-06-13 CURRENT 2001-10-19 Liquidation

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li DHL GLOBAL MATCH (UK) LIMITEDDirector 2018-03-16 CURRENT 1987-03-13 Active
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li DHL REAL ESTATE (UK) LIMITEDDirector 2016-02-01 CURRENT 1973-12-12 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 1957-11-29 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Liquidation
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off

Related Directorships for Michael James Trimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Trimm EXEL HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1980-06-30 Active
Michael James Trimm DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-11-25 CURRENT 1987-12-29 Liquidation
Michael James Trimm EXEL OVERSEAS LIMITEDDirector 2016-11-25 CURRENT 1991-07-15 Active
Michael James Trimm OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2016-11-25 CURRENT 1957-11-29 Active
Michael James Trimm NATIONAL CARRIERS LIMITEDDirector 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
Michael James Trimm TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-11-25 CURRENT 1968-11-19 Active
Michael James Trimm OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
Michael James Trimm EXEL LIMITEDDirector 2016-11-25 CURRENT 1902-06-06 Active
Michael James Trimm FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
Michael James Trimm EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-11-25 CURRENT 1973-10-24 Active
Michael James Trimm EXEL INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1981-11-27 Active
Michael James Trimm JOINT RETAIL LOGISTICS LIMITEDDirector 2016-11-25 CURRENT 1984-08-07 Active
Michael James Trimm DHL GBS (UK) LIMITEDDirector 2016-11-25 CURRENT 1981-11-18 Active
Michael James Trimm DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active