South Lopham
Diss
Norfolk
IP22 2HL
Secretary Name | Brigitte Zaza |
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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 |
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Date of Birth | December 1963 (Born 59 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 |
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Date of Birth | March 1961 (Born 61 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 |
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Date of Birth | November 1933 (Born 89 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 |
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Date of Birth | November 1932 (Born 90 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 |
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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 |
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Date of Birth | August 1948 (Born 74 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 |
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Date of Birth | November 1961 (Born 61 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 |
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Date of Birth | March 1947 (Born 75 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 |
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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 |
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Date of Birth | September 1943 (Born 79 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 |
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Date of Birth | April 1959 (Born 63 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 |
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Date of Birth | May 1964 (Born 58 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 |
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Date of Birth | May 1964 (Born 58 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 |
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Date of Birth | January 1958 (Born 65 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 |
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Date of Birth | May 1963 (Born 59 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 |
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Date of Birth | November 1961 (Born 61 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 |
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Date of Birth | August 1960 (Born 62 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 |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HA |
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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 |
Year | 2014 |
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Net Worth | £1,921 |
Current Liabilities | £3,197 |
Latest Accounts | 31 December 2004 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
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
|
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
|
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) |