| Company Name | Liverpool Central Oil Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00082136 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1904(119 years, 8 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 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 80 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 91 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 81 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 83 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 |
Accounts
| Latest Accounts | 1 October 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 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 | Declaration of solvency (3 pages) |
| 30 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 December 1996 | Resolutions
|
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 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) |