| Company Name | Erith Oil Works Trading Limited |
|---|---|
| Directors | Martin Paul Farrow and Lance Thomas Rogers |
| Company Status | Dissolved |
| Company Number | 00152619 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1919(104 years, 11 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
| Director Name | Mr Martin Paul Farrow |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(85 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | General Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 537 East Chisenbury Upavon Wiltshire SN9 6AQ |
| Secretary Name | Mr Stephen Thomas Filmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2004(85 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB |
| Director Name | Lance Thomas Rogers |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(87 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Finance Controller |
| Correspondence Address | 14 Hardy Avenue Northfleet Gravesend Kent DA11 7EN |
| Director Name | Mr Peter Laurence Bates |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(73 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 08 March 2004) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Fairby Lodge Ash Road Hartley Longfield Kent DA3 8ER |
| Director Name | Willem Groenenboom |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 July 1992(73 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 09 September 2002) |
| Role | Managing Director |
| Correspondence Address | Van Wassenhovenstraat 16 Nieuw Beyerland Netherlands |
| Secretary Name | Duncan Hibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(74 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 37 Worcester Close Istead Rise Northfleet Kent DA13 9LB |
| Secretary Name | Robert Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(75 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 05 March 2004) |
| Role | Company Director |
| Correspondence Address | Bremhorstlaan 12 2244 Es Wassenaar Netherlands |
| Director Name | John Patrick Stott |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(81 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 September 2005) |
| Role | Accountant |
| Correspondence Address | Koesterbergstrasse 78 Hamburg 22587 Germany |
| Director Name | Marc Alan Sanner |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 September 2005(86 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Koesterbergstrasse 78 Hamburg 22587 Germany |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1990(71 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1993) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1992(73 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 April 1993) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,000 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2007 | Dissolved (1 page) |
|---|---|
| 20 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: erith oil works church manorway erith kent DA8 1DL (1 page) |
| 17 March 2006 | Resolutions
|
| 17 March 2006 | Declaration of solvency (3 pages) |
| 17 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (2 pages) |
| 19 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members
|
| 13 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (2 pages) |
| 13 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 24 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 August 2001 | Return made up to 19/07/01; full list of members
|
| 10 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 9 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 4 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 August 1996 | Return made up to 19/07/96; full list of members
|
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 10 August 1990 | Memorandum and Articles of Association (14 pages) |