Company NameLiverpool Central Oil Company Limited
DirectorsIan Charles Caunt and Acatos & Hutcheson Plc
Company StatusLiquidation
Company Number00082136
CategoryPrivate Limited Company
Incorporation Date27 September 1904(116 years, 3 months ago)

Business Activity

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

Directors

Secretary NamePeter George Watson
NationalityBritish
StatusCurrent
Appointed06 March 1992(87 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressZebulun
Church Road
Offham
Kent
ME19 5NY
Director NameIan Charles Caunt
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1996(92 years, 2 months after company formation)
Appointment Duration24 years
RoleFinance Director
Correspondence Address29 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameAcatos & Hutcheson Plc (Corporation)
Date of BirthMarch 1933 (Born 87 years ago)
StatusCurrent
Appointed06 March 1992(87 years, 6 months after company formation)
Appointment Duration28 years, 9 months
Correspondence AddressOrchard Place
London
E14 0JH
Director NameGerard Andrew Johnson
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(87 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressLinkside
Links Hey Road Caldy
Wirral
CH48 1NB
Wales
Director NameJames Anthony Ohara
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(87 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressKiln Hey Stables
Eaton Road West Derby
Liverpool
L12 2AL

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts1 October 1995 (25 years, 2 months ago)
Next Accounts Due30 July 1997 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 June 1999Dissolved (1 page)
23 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
11 January 1999Liquidators statement of receipts and payments (6 pages)
3 July 1998Liquidators statement of receipts and payments (6 pages)
19 January 1998Liquidators statement of receipts and payments (6 pages)
2 January 1997Registered office changed on 02/01/97 from: orchard place london E14 0JH (1 page)
30 December 1996Appointment of a voluntary liquidator (1 page)
30 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 1996Declaration of solvency (3 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
28 March 1996Return made up to 06/03/96; no change of members (4 pages)
31 October 1995Accounts for a dormant company made up to 1 October 1995 (4 pages)
23 March 1995Return made up to 06/03/95; no change of members (4 pages)