Company NameJiffy Limited
Company StatusDissolved
Company Number00534511
CategoryPrivate Limited Company
Incorporation Date16 June 1954(69 years, 10 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)
Previous NameJet Petroleum Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameEdith Jeannie Stirrup
StatusClosed
Appointed30 April 2012(57 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 29 November 2016)
RoleCompany Director
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Secretary NameElaine Marie Price
StatusClosed
Appointed30 April 2012(57 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 29 November 2016)
RoleCompany Director
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Director NameMr John Esson Davidson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2015(60 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 29 November 2016)
RoleManager, Business Development
Country of ResidenceEngland
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Director NameMary Elizabeth Wolf
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 2015(61 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 29 November 2016)
RoleManaging Director Uk And Ireland Marketing
Country of ResidenceEngland
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Director NameSteven Michael Theede
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1992(38 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 May 1998)
RoleBusiness Executive
Correspondence AddressKings Knoll
Martins End Lane
Great Missenden
Buckinghamshire
Hp16 9b4
Director NameMr Terence Moore
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(38 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 1995)
RoleBusiness Executive
Correspondence Address67 Merchant Court Thorpes Yard
61 Wapping Wall
London
E1 9NH
Director NameMichael Robert Fretwell
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(38 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 January 1994)
RoleBusiness Executive
Correspondence AddressStratford House 94 Tiddington Road
Hill
Stratford Upon Avon
Warwickshire
CV37 7BA
Secretary NameMr Frank Purdy
NationalityBritish
StatusResigned
Appointed31 October 1992(38 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Belltrees Grove
London
SW16 2HZ
Secretary NameRichard Philipson Barber Swallow
NationalityBritish
StatusResigned
Appointed01 August 1993(39 years, 1 month after company formation)
Appointment Duration15 years, 8 months (resigned 05 April 2009)
RoleSecretary
Correspondence Address11 Wilkins Close
Barford
Warwickshire
CV35 8EX
Director NameThomas Edwin Souls
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1994(39 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 1996)
RoleBusiness Executive
Correspondence AddressHomefarm Court
Alrescote
Banbury
Oxfordshire
OX17 1DQ
Director NameBarry Liam Quinn
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed04 October 1996(42 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2001)
RoleExecutive
Correspondence AddressChestnut House Ryden Lane
Charlton
Pershore
Worcestershire
WR10 3LQ
Director NameWilliam Ricky Hamm
Date of BirthMay 1947 (Born 76 years ago)
NationalityU.S.Citizen
StatusResigned
Appointed15 June 1998(44 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2000)
RoleManaging Director Chief Execut
Correspondence AddressCovert Hall
Woodloes Lane, Guys Cliffe
Warwick
Warwickshire
CV35 7RE
Director NameGregory James Goff
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(45 years, 12 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 July 2000)
RoleBusiness Executive
Correspondence AddressBiralee
Manor Lane
Gerrards Cross
Buckinghamshire
SL9 7NH
Director NameGregory James Goff
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(45 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 September 2002)
RoleBusiness Executive
Correspondence AddressWykehurst
Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PB
Director NameRichard Philipson Barber Swallow
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(46 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 April 2009)
RoleSolicitor
Correspondence Address11 Wilkins Close
Barford
Warwickshire
CV35 8EX
Director NameDavid Robert Blakemore
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(46 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2002)
RoleBusiness Executive
Correspondence AddressAlvingham House
Todenham
Moreton-In-Marsh
Gloucestershire
GL56 9PF
Wales
Director NameMr Rupert Justin Turner
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(48 years, 3 months after company formation)
Appointment Duration7 years (resigned 04 September 2009)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address9 Greatheed Road
Leamington Spa
Warwickshire
CV32 6ES
Director NameRobert Joseph Hassler
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2002(48 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2003)
RoleBusiness Executive
Correspondence Address12-14 Aston Hill
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XS
Director NameDeborah Gay Adams
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2003(49 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2005)
RoleBusiness Executive
Correspondence Address12-14 Aston Hill
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XS
Director NameChristopher Gautrey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(50 years, 12 months after company formation)
Appointment Duration6 years, 6 months (resigned 23 December 2011)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Secretary NameDavid Grimshaw
StatusResigned
Appointed05 April 2009(54 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameStefan Ake Wulkan
Date of BirthDecember 1962 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed04 September 2009(55 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2012)
RoleManager Uk & Ireland Marketing
Country of ResidenceEngland
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameMr David Robert Blakemore
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2011(57 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 April 2015)
RoleManager Administrative Services
Country of ResidenceEngland
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Director NameMr Peter George
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(58 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2015)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Contact

Websitephillips66.com

Location

Registered Address7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

159.2k at £1Phillips 66 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
31 August 2016Application to strike the company off the register (3 pages)
2 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 16/05/2016
(1 page)
2 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 16/05/2016
(1 page)
2 June 2016Solvency Statement dated 16/05/16 (1 page)
2 June 2016Statement by Directors (1 page)
2 June 2016Statement by Directors (1 page)
2 June 2016Solvency Statement dated 16/05/16 (1 page)
2 June 2016Statement of capital on 2 June 2016
  • GBP 1
(4 pages)
2 June 2016Statement of capital on 2 June 2016
  • GBP 1
(4 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 159,236
(4 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 159,236
(4 pages)
2 September 2015Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
1 September 2015Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
2 April 2015Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
2 April 2015Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
2 April 2015Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
2 April 2015Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
2 April 2015Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
2 April 2015Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
6 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 159,236
(4 pages)
6 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 159,236
(4 pages)
18 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 159,236
(4 pages)
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 159,236
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
16 September 2013Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012Appointment of Peter George as a director (2 pages)
17 August 2012Termination of appointment of Stefan Wulkan as a director (1 page)
17 August 2012Termination of appointment of Stefan Wulkan as a director (1 page)
17 August 2012Appointment of Peter George as a director (2 pages)
8 May 2012Appointment of Edith Jeannie Stirrup as a secretary (1 page)
8 May 2012Appointment of Edith Jeannie Stirrup as a secretary (1 page)
30 April 2012Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012Termination of appointment of David Grimshaw as a secretary (1 page)
11 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 22/03/2012
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
11 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 22/03/2012
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
3 January 2012Appointment of David Robert Blakemore as a director (2 pages)
3 January 2012Appointment of David Robert Blakemore as a director (2 pages)
23 December 2011Termination of appointment of Christopher Gautrey as a director (1 page)
23 December 2011Termination of appointment of Christopher Gautrey as a director (1 page)
23 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 December 2009Secretary's details changed for David Grimshaw on 2 December 2009 (1 page)
2 December 2009Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for David Grimshaw on 2 December 2009 (1 page)
2 December 2009Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for David Grimshaw on 2 December 2009 (1 page)
2 December 2009Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 September 2009Director appointed stefan ake wulkan (1 page)
16 September 2009Director appointed stefan ake wulkan (1 page)
15 September 2009Appointment terminated director rupert turner (1 page)
15 September 2009Appointment terminated director rupert turner (1 page)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 April 2009Appointment terminated secretary richard swallow (1 page)
20 April 2009Appointment terminated secretary richard swallow (1 page)
14 April 2009Secretary appointed david grimshaw (1 page)
14 April 2009Appointment terminated director richard swallow (1 page)
14 April 2009Appointment terminated director richard swallow (1 page)
14 April 2009Secretary appointed david grimshaw (1 page)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 November 2007Return made up to 31/10/07; full list of members (3 pages)
6 November 2007Return made up to 31/10/07; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007Director's particulars changed (1 page)
19 September 2007Director's particulars changed (1 page)
9 November 2006Return made up to 31/10/06; full list of members (3 pages)
9 November 2006Return made up to 31/10/06; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005Return made up to 31/10/05; full list of members (3 pages)
31 October 2005Return made up to 31/10/05; full list of members (3 pages)
11 August 2005New director appointed (1 page)
11 August 2005New director appointed (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
3 December 2004Director's particulars changed (1 page)
3 December 2004Director's particulars changed (1 page)
22 November 2004Return made up to 31/10/04; full list of members (6 pages)
22 November 2004Return made up to 31/10/04; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
17 December 2003Director resigned (1 page)
17 December 2003New director appointed (3 pages)
17 December 2003New director appointed (3 pages)
17 December 2003Director resigned (1 page)
24 November 2003Return made up to 31/10/03; full list of members (6 pages)
24 November 2003Return made up to 31/10/03; full list of members (6 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
26 March 2003Location of register of members (1 page)
26 March 2003Location of register of members (1 page)
7 March 2003Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
7 March 2003Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
2 December 2002Auditor's resignation (1 page)
2 December 2002Auditor's resignation (1 page)
29 November 2002Return made up to 31/10/02; full list of members (6 pages)
29 November 2002Return made up to 31/10/02; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (7 pages)
18 September 2002New director appointed (3 pages)
18 September 2002New director appointed (3 pages)
18 September 2002New director appointed (3 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (3 pages)
18 September 2002Director resigned (1 page)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
8 November 2001Director's particulars changed (1 page)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
8 November 2001Director's particulars changed (1 page)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
29 October 2001Full accounts made up to 31 December 2000 (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (7 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
27 February 2001New director appointed (3 pages)
27 February 2001New director appointed (3 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
9 November 2000Return made up to 31/10/00; full list of members (5 pages)
9 November 2000New director appointed (1 page)
9 November 2000Return made up to 31/10/00; full list of members (5 pages)
9 November 2000New director appointed (1 page)
24 October 2000Full accounts made up to 31 December 1999 (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (7 pages)
27 July 2000Director resigned (1 page)
27 July 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
10 November 1999Director's particulars changed (1 page)
10 November 1999Director's particulars changed (1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 1999Full accounts made up to 31 December 1998 (7 pages)
27 September 1999Full accounts made up to 31 December 1998 (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (7 pages)
25 July 1998Director resigned (1 page)
25 July 1998New director appointed (2 pages)
25 July 1998Director resigned (1 page)
25 July 1998New director appointed (2 pages)
17 July 1998Auditor's resignation (1 page)
17 July 1998Auditor's resignation (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 October 1997Return made up to 31/10/97; full list of members (6 pages)
30 October 1997Return made up to 31/10/97; full list of members (6 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996Return made up to 21/10/96; full list of members (6 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996New director appointed (2 pages)
28 October 1996Return made up to 21/10/96; full list of members (6 pages)
28 October 1996Director resigned (1 page)
28 October 1996Director resigned (1 page)
28 October 1996New director appointed (2 pages)
4 October 1996Director's particulars changed (1 page)
4 October 1996Director's particulars changed (1 page)
7 August 1996Company name changed jet petroleum LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996Company name changed jet petroleum LIMITED\certificate issued on 08/08/96 (2 pages)
1 November 1995Return made up to 31/10/95; no change of members (4 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 November 1995Return made up to 31/10/95; no change of members (4 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
25 September 1992New director appointed (2 pages)
25 September 1992New director appointed (2 pages)
22 September 1992New director appointed (2 pages)
22 September 1992New director appointed (2 pages)
31 October 1990Director resigned;new director appointed (2 pages)
31 October 1990Director resigned;new director appointed (2 pages)
1 July 1963Company name changed\certificate issued on 01/07/63 (2 pages)
1 July 1963Company name changed\certificate issued on 01/07/63 (2 pages)
16 June 1954Certificate of incorporation (1 page)
16 June 1954Certificate of incorporation (1 page)