Liverpool Central Oil Company Limited

00082136

Company Name	Liverpool Central Oil Company Limited
Company Status	Dissolved
Company Number	00082136
Category	Private Limited Company
Incorporation Date	27 September 1904(118 years, 6 months ago)
Dissolution Date	16 November 2021 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter George Watson
Nationality	British
Status	Closed
Appointed	06 March 1992(87 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (closed 16 November 2021)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(92 years, 2 months after company formation)
Appointment Duration	25 years (closed 16 November 2021)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Acatos & Hutcheson Plc (Corporation)
Date of Birth	March 1933 (Born 90 years ago)
Status	Closed
Appointed	06 March 1992(87 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (closed 16 November 2021)
Correspondence Address	Orchard Place London E14 0JH

Director Name	Gerard Andrew Johnson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(87 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	Linkside Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	James Anthony Ohara
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(87 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	Kiln Hey Stables Eaton Road West Derby Liverpool L12 2AL

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 October 1995 (27 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
23 June 1999	Dissolved (1 page)
23 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 1999	Liquidators statement of receipts and payments (6 pages)
3 July 1998	Liquidators statement of receipts and payments (6 pages)
19 January 1998	Liquidators statement of receipts and payments (6 pages)
2 January 1997	Registered office changed on 02/01/97 from: orchard place london E14 0JH (1 page)
30 December 1996	Appointment of a voluntary liquidator (1 page)
30 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1996	Declaration of solvency (3 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
28 March 1996	Return made up to 06/03/96; no change of members (4 pages)
31 October 1995	Accounts for a dormant company made up to 1 October 1995 (4 pages)
23 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (194 pages)

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