Company NameTeam Fuels (Anglia) Limited
Company StatusDissolved
Company Number00068141
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date23 January 2007 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMichael Charles Hood
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 23 January 2007)
RoleExecutive
Correspondence AddressChilham Redgrave Road
South Lopham
Diss
Norfolk
IP22 2HL
Secretary NameBrigitte Zaza
NationalityBritish
StatusClosed
Appointed04 September 2002(100 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address23 Chingford Avenue
Chingford
London
E4 6RJ
Director NameAndrew Grant Gordon Cox
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2003(101 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 23 January 2007)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Tree Avenue
Esher
Surrey
K10 8JG
Director NameBrian George Worrall
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2005(103 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 23 January 2007)
RoleOil Manager
Country of ResidenceUnited Kingdom
Correspondence AddressApple House
11a Sedgewell Road
Sonning Common
Berkshire
RG4 9TA
Director NameRoger Brian Colomb
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(90 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 January 1993)
RoleManaging Director
Correspondence AddressColruan
9a Lucus Road
High Wycombe
Buckinghamshire
HP13 6QG
Director NameMr Brian Sidney Goodland
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 July 1993)
RoleExecutive
Correspondence Address5 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JE
Secretary NameDavid Charles Codd
NationalityBritish
StatusResigned
Appointed01 July 1992(90 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 January 1993)
RoleCompany Director
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Director NameIan Malcolm Humphreys
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 August 1993)
RoleManager
Correspondence Address166 Stapleford Lane
Toton
Nottingham
Nottinghamshire
NG9 6GB
Director NameDr John Charles Lynn
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 February 1999)
RoleManager
Correspondence AddressWindrush 55 Old Hadlow Road
Tonbridge
Kent
TN10 4EX
Director NamePeter Joseph Martin
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 1996)
RoleManager
Correspondence Address33 Hampden Avenue
Beckenham
Kent
BR3 4HA
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed18 January 1993(91 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 04 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameAnthony Christopher D'Angibau
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 1998)
RoleManager
Correspondence Address7 Carlisle Road
Hampton
Middlesex
TW12 2UL
Director NameColin George Bannerman
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration6 months (resigned 01 May 1997)
RoleManager
Correspondence AddressFlat 2 Thornbury Court
36/38 Chepstow Villas
London
W11 2RE
Director NameChristopher Paul Harris
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 September 2001)
RoleBusiness Development Advisor
Correspondence Address9 Parsonage Farm
Townfield
Rickmansworth
Hertfordshire
WD3 2FN
Director NameColin George Bannerman
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(96 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 February 1999)
RoleManager
Correspondence AddressFlat 2 Thornbury Court
36/38 Chepstow Villas
London
W11 2RE
Director NameJeanette Elaine Stewart
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 August 2003)
RoleManager
Correspondence AddressSarnia Cutlers Green
Thaxted
Essex
CM6 2PZ
Director NameAndrew Noel Tong
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 September 2001)
RoleManager
Correspondence Address57 Southborough Road
Victoria Park Hackney
London
E9 7EE
Director NameDr John Charles Lynn
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 August 2003)
RoleManager
Correspondence AddressMaple House
Shipbourne Road
Tonbridge
Kent
TN10 3RP
Director NameStephen William Ernest King
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2003(101 years, 9 months after company formation)
Appointment Duration2 years (resigned 26 August 2005)
RoleGeneral Manager
Correspondence AddressSarnia
Cutlers Green
Thaxted
Essex
CM6 2PZ

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,921
Current Liabilities£3,197

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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