Rye Oil Refineries Limited

Company Name	Rye Oil Refineries Limited
Directors	John David Hurley and Charles Gary Jones
Company Status	Dissolved
Company Number	00491553
Category	Private Limited Company
Incorporation Date	14 February 1951(73 years, 2 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	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 August 2001(50 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Oil Co Director
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 2001(50 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(50 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Alan Richard Cannell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1992)
Role	Oil Company Executive
Correspondence Address	24 Albert Road Cheadle Hulme Cheadle Cheshire SK8 5DA

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Mr Sidney Alan Hatton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Oil Company Executive
Correspondence Address	2 Higher Croft Whitefield Manchester Lancashire M45 7LY

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	John Winship Thompson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(42 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 1999)
Role	Oil Company Executive
Correspondence Address	26 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Mr John Graham Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	103 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(49 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£200,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2002	Dissolved (1 page)
22 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
2 January 2002	Declaration of solvency (3 pages)
2 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2002	Appointment of a voluntary liquidator (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond (1 page)
27 November 2001	New secretary appointed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
20 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 June 1998	Return made up to 01/06/98; no change of members (4 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 01/06/97; no change of members (4 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Rye Oil Refineries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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