Power Petroleum Company Limited(The)

Company Name	Power Petroleum Company Limited(The)
Company Status	Dissolved
Company Number	00183681
Category	Private Limited Company
Incorporation Date	10 August 1922(101 years, 9 months ago)
Dissolution Date	23 September 2011 (12 years, 7 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 Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(87 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(87 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	John Robert Wellwood Orange
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(70 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD

Director Name	Mr Russell Graham Elden
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Mr Russell Graham Elden
Nationality	British
Status	Resigned
Appointed	22 August 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 February 1993(70 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 1993)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(71 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(71 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 August 1994)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Laurence Edwin Mallett
Nationality	British
Status	Resigned
Appointed	05 May 1994(71 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(74 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(75 years after company formation)
Appointment Duration	1 year (resigned 20 August 1998)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(75 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(75 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 September 2009)
Role	Group Chief Acc
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(75 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(78 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(80 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(83 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(83 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(86 years after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(86 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Bp Oil Uk LTD 99.00% Ordinary
20 at £1	Kenilworth Oil Company LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Declaration of solvency (3 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Resolution insolvency:special resolution :_"in specie" (1 page)
4 October 2010	Resolution INSOLVENCY:Special Resolution :_"In Specie" (1 page)
27 September 2010	Termination of appointment of Peter Mather as a director (2 pages)
27 September 2010	Termination of appointment of Peter Mather as a director (2 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 2,000 (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 2,000 (4 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 2,000 (4 pages)
2 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
2 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
13 February 2009	Accounts made up to 31 December 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2008	Memorandum and Articles of Association (11 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 November 2008	Memorandum and Articles of Association (11 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
24 September 2008	Return made up to 01/08/08; full list of members (4 pages)
24 September 2008	Return made up to 01/08/08; full list of members (4 pages)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
4 February 2008	Accounts made up to 31 December 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
19 August 2005	Return made up to 01/08/05; full list of members (5 pages)
19 August 2005	Return made up to 01/08/05; full list of members (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	Accounts made up to 31 December 2004 (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
31 August 2004	Return made up to 01/08/04; full list of members (5 pages)
31 August 2004	Return made up to 01/08/04; full list of members (5 pages)
21 April 2004	Accounts made up to 31 December 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
24 March 2003	Accounts made up to 31 December 2002 (2 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
28 August 2002	Return made up to 01/08/02; full list of members (5 pages)
28 August 2002	Return made up to 01/08/02; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (2 pages)
20 September 2001	Return made up to 22/08/01; full list of members (5 pages)
20 September 2001	Return made up to 22/08/01; full list of members (5 pages)
13 July 2001	Accounts made up to 31 December 2000 (2 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 2000	Accounts made up to 31 December 1999 (2 pages)
22 September 2000	Return made up to 22/08/00; full list of members (5 pages)
22 September 2000	Return made up to 22/08/00; full list of members (5 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
14 September 1999	Return made up to 22/08/99; full list of members (14 pages)
14 September 1999	Return made up to 22/08/99; full list of members (14 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 August 1999	Accounts made up to 31 December 1998 (3 pages)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts made up to 31 December 1997 (3 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Return made up to 22/08/98; full list of members (14 pages)
13 October 1998	Return made up to 22/08/98; full list of members (14 pages)
13 October 1998	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
17 September 1997	Accounts made up to 31 December 1996 (3 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 100 breaker way hemel hempstead herts HP2 4UL (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 100 breaker way hemel hempstead herts HP2 4UL (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
4 September 1996	Return made up to 22/08/96; full list of members (7 pages)
4 September 1996	Return made up to 22/08/96; full list of members (7 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 August 1996	Accounts made up to 31 December 1995 (4 pages)
30 August 1995	Return made up to 22/08/95; full list of members (12 pages)
30 August 1995	Return made up to 22/08/95; full list of members (6 pages)
22 May 1995	Accounts made up to 31 December 1994 (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Power Petroleum Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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