Kerosene Holdings Limited

Company Name	Kerosene Holdings Limited
Directors	John David Hurley and Mark Aylward Rolph
Company Status	Dissolved
Company Number	00505555
Category	Private Limited Company
Incorporation Date	15 March 1952(72 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(49 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(49 years, 8 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	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(50 years after company formation)
Appointment Duration	22 years, 2 months
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Mr Robert Christian Parkes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1992)
Role	Manager
Correspondence Address	985 Oxford Road Tilehurst Reading Berkshire RG3 6TN

Director Name	Malcolm Francis Symonds
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 1999)
Role	Solicitor
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Secretary Name	Malcolm Francis Symonds
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 1999)
Role	In House Counsel
Correspondence Address	The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(44 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2002)
Role	Oil Company Director
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	10 June 1999(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 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
Turnover	£337,659
Net Worth	£337,871

Accounts

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

Filing History

13 December 2002	Dissolved (1 page)
13 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
23 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 40 clarendon road watford hertfordshire WD1 1TQ (1 page)
31 December 2001	Appointment of a voluntary liquidator (1 page)
31 December 2001	Declaration of solvency (3 pages)
31 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2001	Return made up to 17/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 February 2000	Return made up to 17/01/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
22 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Return made up to 17/01/98; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Return made up to 17/01/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
13 March 1996	Return made up to 17/01/96; full list of members (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Kerosene Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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