Russian Oil Products Limited

Company Name	Russian Oil Products Limited
Company Status	Dissolved
Company Number	00200034
Category	Private Limited Company
Incorporation Date	23 August 1924(99 years, 8 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Arnold Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(77 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 23 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Mr Valentin Iganovitch Sokolov
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 1991(66 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 1996)
Role	Financial Director
Correspondence Address	60 Hillway London N6 6DP

Director Name	Mr Igor Grigorievich Mirzoian
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 1991(66 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	58 Hillway London N6 6EP

Director Name	Mr Valeri Ivanovich Poliakov
Date of Birth	July 1933 (Born 90 years ago)
Nationality	USSR
Status	Resigned
Appointed	06 June 1991(66 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1991)
Role	Managing Director
Correspondence Address	5 Robin Grove London N6 6PA

Secretary Name	Mr Kenneth Greatrex Robinson
Nationality	British
Status	Resigned
Appointed	06 June 1991(66 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Waldene 12 Princes Drive Oxshott Leatherhead Surrey KT22 0UP

Director Name	Mr Yuri Nikolaevich Kharlamov
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 July 1991(66 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1996)
Role	Managing Director
Correspondence Address	5 Robin Grove London N6 6PA

Director Name	Mr Sergey Alekseyvich Luchinkin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 1993(68 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	32-33 Highgate West Hill London N6 6NL

Director Name	Igor Vassiliev
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Southway Totteridge London N20 8EA

Director Name	Vladimir Nicoly Sheviakov
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 October 1996(72 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 1999)
Role	Managing Director
Correspondence Address	5 Robin Grove Highgate London N6 6PA

Secretary Name	Sushil Kumar Rajvanshi
Nationality	British
Status	Resigned
Appointed	01 July 1997(72 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1a Bexley Lane Sidcup Kent DA14 4JW

Secretary Name	Mr David Maitland Young
Nationality	British
Status	Resigned
Appointed	01 January 1998(73 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Vladimir Valentinovich Efremov
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 October 1999(75 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 May 2000)
Role	Deputy General Director
Correspondence Address	B.Ostroumovskaja Str 1012 Ap 13 Moscow 107014 Russia

Director Name	Tatiana Vladimirovna Bashmakova
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 May 2000(75 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 April 2001)
Role	Manager Of Legal Department
Correspondence Address	Rybalko-5-21 Moscow 125252 Russia

Director Name	Mr Stephen John Goldsmith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(76 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Knighton Place Off Knighton Lane Buckhurst Hill Essex IG9 5EH

Director Name	Vladimir Valentinorich Ovtchinnikov
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2001(76 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2002)
Role	Lawyer
Correspondence Address	Moscow Bulshija Orinka Street 40/37 Moscow 109017 Russia

Director Name	Ms Janice Anne Cole
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(77 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Secretary Name	Mr Stephen John Goldsmith
Nationality	British
Status	Resigned
Appointed	25 July 2006(81 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Knighton Place Off Knighton Lane Buckhurst Hill Essex IG9 5EH

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	David Arnold Cole 100.00% Ordinary A
1 at £1	David Arnold Cole 0.00% Ordinary B

Financials

Year	2014
Net Worth	£18,793,312
Cash	£1,111,998
Current Liabilities	£7,922,250

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

19 September 2011	Delivered on: 22 September 2011 Satisfied on: 8 December 2015 Persons entitled: Omni Capital Partners Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 35/37 clanricarde gardens, kensington, london t/n BGL10611 see image for full details. Fully Satisfied
19 September 2011	Delivered on: 22 September 2011 Satisfied on: 8 December 2015 Persons entitled: Omni Capital Partners Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 21 and 23 pembridge villas, london t/n LN40265 see image for full details. Fully Satisfied
27 November 2007	Delivered on: 28 November 2007 Satisfied on: 8 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 2007	Delivered on: 28 November 2007 Satisfied on: 8 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 June 2006	Delivered on: 30 June 2006 Satisfied on: 8 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re russian oil products limited and numbered 07351398AND any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
13 August 2004	Delivered on: 18 August 2004 Satisfied on: 8 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21-23 pembridge villas, london t/n LN40265. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 August 2004	Delivered on: 18 August 2004 Satisfied on: 8 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 35-37 clanricarde gardens, london t/n BGL10611. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 May 1940	Delivered on: 24 May 1940 Satisfied on: 25 June 2002 Persons entitled: Moscow Narodny Bank Limited Classification: Debenture Secured details: Â£185,000. Particulars: All real and leasehold property now belonging to the company. Fully Satisfied
17 October 2013	Delivered on: 19 October 2013 Satisfied on: 8 December 2015 Persons entitled: Omi Capital Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 June 1928	Delivered on: 29 June 1928 Satisfied on: 25 June 2002 Persons entitled: Arthur Brown & Co Limited Classification: Mortgage Secured details: Â£2625 and Â£551-5-0D in respect of interest. Particulars: Petrol depot, derby road station, ipwich. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 July 2017	Application to strike the company off the register (3 pages)
20 July 2017	Application to strike the company off the register (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
30 September 2016	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
30 September 2016	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,001 (4 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,001 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2015	Satisfaction of charge 6 in full (2 pages)
8 December 2015	Satisfaction of charge 7 in full (1 page)
8 December 2015	Satisfaction of charge 3 in full (2 pages)
8 December 2015	Satisfaction of charge 002000340010 in full (1 page)
8 December 2015	Satisfaction of charge 4 in full (2 pages)
8 December 2015	Satisfaction of charge 3 in full (2 pages)
8 December 2015	Satisfaction of charge 8 in full (1 page)
8 December 2015	Satisfaction of charge 9 in full (1 page)
8 December 2015	Satisfaction of charge 5 in full (2 pages)
8 December 2015	Satisfaction of charge 7 in full (1 page)
8 December 2015	Satisfaction of charge 8 in full (1 page)
8 December 2015	Satisfaction of charge 6 in full (2 pages)
8 December 2015	Satisfaction of charge 9 in full (1 page)
8 December 2015	Satisfaction of charge 002000340010 in full (1 page)
8 December 2015	Satisfaction of charge 4 in full (2 pages)
8 December 2015	Satisfaction of charge 5 in full (2 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 October 2015	Notice of ceasing to act as receiver or manager (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,001 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,001 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,001 (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
19 March 2015	Appointment of receiver or manager (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 (4 pages)
19 October 2013	Registration of charge 002000340010 (38 pages)
19 October 2013	Registration of charge 002000340010 (38 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Director's details changed for Mr David Arnold Cole on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr David Arnold Cole on 25 June 2013 (2 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
10 January 2013	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 10 January 2013 (1 page)
30 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
30 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Termination of appointment of Stephen Goldsmith as a director (1 page)
31 May 2012	Termination of appointment of Stephen Goldsmith as a secretary (1 page)
31 May 2012	Registered office address changed from C/O Lower Ground Floor 42 Manchester Street London W1U 7LW England on 31 May 2012 (1 page)
31 May 2012	Termination of appointment of Stephen Goldsmith as a secretary (1 page)
31 May 2012	Registered office address changed from C/O Lower Ground Floor 42 Manchester Street London W1U 7LW England on 31 May 2012 (1 page)
31 May 2012	Termination of appointment of Stephen Goldsmith as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
17 August 2011	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 17 August 2011 (1 page)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 31 December 2009 (16 pages)
11 January 2011	Full accounts made up to 31 December 2009 (16 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 June 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Director's change of particulars / david cole / 31/03/2009 (1 page)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / david cole / 31/03/2009 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
23 July 2008	Return made up to 06/06/08; full list of members (4 pages)
23 July 2008	Return made up to 06/06/08; full list of members (4 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: lower ground floor 9 mandeville place london W1U 3AT (1 page)
3 October 2007	Registered office changed on 03/10/07 from: lower ground floor 9 mandeville place london W1U 3AT (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Return made up to 06/06/07; full list of members (7 pages)
8 August 2007	Return made up to 06/06/07; full list of members (7 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
18 August 2006	Â£ ic 100000/50001 03/07/06 Â£ sr 49999@1=49999 (1 page)
18 August 2006	Â£ ic 100000/50001 03/07/06 Â£ sr 49999@1=49999 (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 July 2006	Return made up to 06/06/06; full list of members (8 pages)
6 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2006	Resolutions RES13 ‐ Agreement 28/06/06 (2 pages)
6 July 2006	Return made up to 06/06/06; full list of members (8 pages)
4 July 2006	Full accounts made up to 31 December 2005 (16 pages)
4 July 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Particulars of mortgage/charge (4 pages)
30 June 2006	Particulars of mortgage/charge (4 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Return made up to 06/06/05; full list of members (8 pages)
28 June 2005	Return made up to 06/06/05; full list of members (8 pages)
18 August 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	Particulars of mortgage/charge (5 pages)
15 June 2004	Return made up to 06/06/04; full list of members (8 pages)
15 June 2004	Return made up to 06/06/04; full list of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (17 pages)
8 May 2004	Full accounts made up to 31 December 2003 (17 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 June 2003	Return made up to 06/06/03; full list of members (8 pages)
23 June 2003	Return made up to 06/06/03; full list of members (8 pages)
24 April 2003	Registered office changed on 24/04/03 from: 3RD floor 9 mandeville place london W1M 5LB (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 3RD floor 9 mandeville place london W1M 5LB (1 page)
29 July 2002	S 394 companies act 1985 (1 page)
29 July 2002	S 394 companies act 1985 (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 May 2000	Auditor's resignation (2 pages)
26 May 2000	Auditor's resignation (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
23 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 August 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Return made up to 06/06/99; full list of members (6 pages)
14 June 1999	Return made up to 06/06/99; full list of members (6 pages)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Auditor's resignation (1 page)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
19 June 1997	Return made up to 06/06/97; full list of members (6 pages)
19 June 1997	Return made up to 06/06/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Full accounts made up to 31 December 1996 (11 pages)
28 April 1997	Registered office changed on 28/04/97 from: 18-20 grafton street london W1X 4DD (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 18-20 grafton street london W1X 4DD (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
17 June 1996	Return made up to 06/06/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	Return made up to 06/06/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 06/06/95; no change of members (4 pages)
26 June 1995	Return made up to 06/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
13 July 1994	Full accounts made up to 31 December 1993 (10 pages)
13 July 1994	Return made up to 06/06/94; full list of members (5 pages)
13 July 1994	Full accounts made up to 31 December 1993 (10 pages)
13 July 1994	Return made up to 06/06/94; full list of members (5 pages)
18 June 1993	Return made up to 06/06/93; no change of members 363(288) ‐ Director resigned (4 pages)
18 June 1993	Full accounts made up to 31 December 1992 (8 pages)
18 June 1993	Return made up to 06/06/93; no change of members 363(288) ‐ Director resigned (4 pages)
18 June 1993	Full accounts made up to 31 December 1992 (8 pages)
22 June 1992	Return made up to 06/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1992	Full accounts made up to 31 December 1991 (9 pages)
22 June 1992	Full accounts made up to 31 December 1991 (9 pages)
22 June 1992	Return made up to 06/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1991	Full accounts made up to 31 December 1990 (8 pages)
17 June 1991	Full accounts made up to 31 December 1990 (8 pages)
17 June 1991	Return made up to 06/06/91; full list of members (7 pages)
17 June 1991	Return made up to 06/06/91; full list of members (7 pages)
2 July 1990	Full accounts made up to 31 December 1989 (9 pages)
2 July 1990	Full accounts made up to 31 December 1989 (9 pages)
2 July 1990	Return made up to 06/06/90; full list of members (4 pages)
2 July 1990	Return made up to 06/06/90; full list of members (4 pages)
28 July 1989	Return made up to 08/06/89; full list of members (4 pages)
28 July 1989	Full accounts made up to 31 December 1988 (8 pages)
28 July 1989	Return made up to 08/06/89; full list of members (4 pages)
28 July 1989	Full accounts made up to 31 December 1988 (8 pages)
5 July 1988	Full accounts made up to 31 December 1987 (9 pages)
5 July 1988	Return made up to 03/06/88; full list of members (4 pages)
5 July 1988	Full accounts made up to 31 December 1987 (9 pages)
5 July 1988	Return made up to 03/06/88; full list of members (4 pages)
16 June 1987	Return made up to 28/04/87; full list of members (4 pages)
16 June 1987	Full accounts made up to 31 December 1986 (9 pages)
16 June 1987	Full accounts made up to 31 December 1986 (9 pages)
16 June 1987	Return made up to 28/04/87; full list of members (4 pages)
18 November 1986	Full accounts made up to 31 December 1985 (9 pages)
18 November 1986	Return made up to 30/10/86; full list of members (4 pages)
18 November 1986	Full accounts made up to 31 December 1985 (9 pages)
18 November 1986	Return made up to 30/10/86; full list of members (4 pages)
18 November 1983	Accounts made up to 31 December 1982 (7 pages)
18 November 1983	Accounts made up to 31 December 1982 (7 pages)
18 November 1973	Accounts made up to 31 December 1982 (7 pages)
18 November 1973	Accounts made up to 31 December 1982 (7 pages)
23 August 1924	Incorporation (29 pages)
23 August 1924	Incorporation (29 pages)

Russian Oil Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London