Team Fuels (Anglia) Limited

Company Name	Team Fuels (Anglia) Limited
Company Status	Dissolved
Company Number	00068141
Category	Private Limited Company
Incorporation Date	13 December 1901(120 years, 2 months ago)
Dissolution Date	23 January 2007 (15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Charles Hood
Date of Birth	July 1945 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(91 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 23 January 2007)
Role	Executive
Correspondence Address	Chilham Redgrave Road South Lopham Diss Norfolk IP22 2HL

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	04 September 2002(100 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Andrew Grant Gordon Cox
Date of Birth	December 1963 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 January 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Elm Tree Avenue Esher Surrey K10 8JG

Director Name	Brian George Worrall
Date of Birth	March 1961 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(103 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 January 2007)
Role	Oil Manager
Country of Residence	United Kingdom
Correspondence Address	Apple House 11a Sedgewell Road Sonning Common Berkshire RG4 9TA

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Brian Sidney Goodland
Date of Birth	November 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Executive
Correspondence Address	5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Ian Malcolm Humphreys
Date of Birth	August 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 1993)
Role	Manager
Correspondence Address	166 Stapleford Lane Toton Nottingham Nottinghamshire NG9 6GB

Director Name	Dr John Charles Lynn
Date of Birth	November 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 February 1999)
Role	Manager
Correspondence Address	Windrush 55 Old Hadlow Road Tonbridge Kent TN10 4EX

Director Name	Peter Joseph Martin
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1996)
Role	Manager
Correspondence Address	33 Hampden Avenue Beckenham Kent BR3 4HA

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	18 January 1993(91 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Anthony Christopher D'Angibau
Date of Birth	September 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	7 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Christopher Paul Harris
Date of Birth	April 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(95 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2001)
Role	Business Development Advisor
Correspondence Address	9 Parsonage Farm Townfield Rickmansworth Hertfordshire WD3 2FN

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(96 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(96 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Jeanette Elaine Stewart
Date of Birth	January 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Andrew Noel Tong
Date of Birth	May 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2001)
Role	Manager
Correspondence Address	57 Southborough Road Victoria Park Hackney London E9 7EE

Director Name	Dr John Charles Lynn
Date of Birth	November 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Maple House Shipbourne Road Tonbridge Kent TN10 3RP

Director Name	Stephen William Ernest King
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(101 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 August 2005)
Role	General Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,921
Current Liabilities	£3,197

Accounts

Latest Accounts	31 December 2004 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
20 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 August 2004	Return made up to 01/07/04; full list of members (6 pages)
17 March 2004	Director's particulars changed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (3 pages)
29 August 2003	Full accounts made up to 31 December 2002 (7 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Resolutions RES13 ‐ Appt as auditors 04/09/02 (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
25 July 2001	Return made up to 01/07/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 01/07/98; no change of members (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Return made up to 01/07/97; full list of members (7 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
22 October 1996	Return made up to 01/07/96; change of members; amend (5 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
22 July 1996	Return made up to 01/07/96; change of members (5 pages)
21 September 1994	Full accounts made up to 31 December 1993 (10 pages)
7 July 1994	Return made up to 01/07/94; full list of members (7 pages)
25 August 1993	New director appointed (2 pages)
17 August 1993	New director appointed (2 pages)
6 August 1993	Director resigned (2 pages)
6 August 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
8 July 1993	Return made up to 01/07/93; change of members (7 pages)
22 February 1993	Registered office changed on 22/02/93 from: 1 knightsbridge green london SW1X 7QA (1 page)
26 January 1993	New director appointed (2 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 January 1993	Company name changed sussex oils LIMITED\certificate issued on 19/01/93 (2 pages)
6 January 1993	Director resigned;new director appointed (2 pages)
17 July 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
17 July 1992	Return made up to 01/07/92; no change of members (5 pages)
30 August 1991	Accounts for a dormant company made up to 31 December 1990 (5 pages)
30 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1991	Return made up to 18/07/91; full list of members (7 pages)
7 August 1990	Full accounts made up to 31 December 1989 (6 pages)
7 August 1990	New secretary appointed (1 page)
7 August 1990	Return made up to 27/07/90; full list of members (7 pages)
18 July 1989	Full accounts made up to 31 December 1988 (10 pages)
18 July 1989	Return made up to 11/07/89; full list of members (7 pages)
9 December 1988	New director appointed (2 pages)
24 October 1988	Secretary resigned;new secretary appointed (1 page)
1 June 1988	Registered office changed on 01/06/88 from: tyne main house, morden rd, mitcham, surrey (1 page)
1 June 1988	Secretary resigned;new secretary appointed (2 pages)
1 June 1988	Accounting reference date extended from 30/06 to 31/12 (1 page)
25 May 1988	Secretary resigned;new secretary appointed (2 pages)
18 February 1988	Accounts for a small company made up to 30 June 1987 (6 pages)
18 February 1988	Return made up to 02/02/88; full list of members (4 pages)
30 June 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
26 February 1987	Return made up to 03/02/87; full list of members (4 pages)
13 May 1986	Secretary's particulars changed (2 pages)
17 February 1986	Accounts for a small company made up to 30 June 1985 (6 pages)
17 February 1986	Return made up to 04/02/86; full list of members (4 pages)

Team Fuels (Anglia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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