200-202 Aldersgate Street
London
EC1A 4HD
Secretary Name | Elaine Marie Price |
---|---|
Status | Closed |
Appointed | 30 April 2012(57 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 29 November 2016) |
Role | Company Director |
Correspondence Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
Director Name | Mr John Esson Davidson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2015(60 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 29 November 2016) |
Role | Manager, Business Development |
Country of Residence | England |
Correspondence Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
Director Name | Mary Elizabeth Wolf |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2015(61 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 November 2016) |
Role | Managing Director Uk And Ireland Marketing |
Country of Residence | England |
Correspondence Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
Director Name | Steven Michael Theede |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1992(38 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 May 1998) |
Role | Business Executive |
Correspondence Address | Kings Knoll Martins End Lane Great Missenden Buckinghamshire Hp16 9b4 |
Director Name | Mr Terence Moore |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 1995) |
Role | Business Executive |
Correspondence Address | 67 Merchant Court Thorpes Yard 61 Wapping Wall London E1 9NH |
Director Name | Michael Robert Fretwell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 January 1994) |
Role | Business Executive |
Correspondence Address | Stratford House 94 Tiddington Road Hill Stratford Upon Avon Warwickshire CV37 7BA |
Secretary Name | Mr Frank Purdy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(38 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Belltrees Grove London SW16 2HZ |
Secretary Name | Richard Philipson Barber Swallow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(39 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 05 April 2009) |
Role | Secretary |
Correspondence Address | 11 Wilkins Close Barford Warwickshire CV35 8EX |
Director Name | Thomas Edwin Souls |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 1994(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 1996) |
Role | Business Executive |
Correspondence Address | Homefarm Court Alrescote Banbury Oxfordshire OX17 1DQ |
Director Name | Barry Liam Quinn |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 October 1996(42 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2001) |
Role | Executive |
Correspondence Address | Chestnut House Ryden Lane Charlton Pershore Worcestershire WR10 3LQ |
Director Name | William Ricky Hamm |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | U.S.Citizen |
Status | Resigned |
Appointed | 15 June 1998(44 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2000) |
Role | Managing Director Chief Execut |
Correspondence Address | Covert Hall Woodloes Lane, Guys Cliffe Warwick Warwickshire CV35 7RE |
Director Name | Gregory James Goff |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2000(45 years, 12 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 July 2000) |
Role | Business Executive |
Correspondence Address | Biralee Manor Lane Gerrards Cross Buckinghamshire SL9 7NH |
Director Name | Gregory James Goff |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2000(45 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 2002) |
Role | Business Executive |
Correspondence Address | Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB |
Director Name | Richard Philipson Barber Swallow |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(46 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 April 2009) |
Role | Solicitor |
Correspondence Address | 11 Wilkins Close Barford Warwickshire CV35 8EX |
Director Name | David Robert Blakemore |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 2002) |
Role | Business Executive |
Correspondence Address | Alvingham House Todenham Moreton-In-Marsh Gloucestershire GL56 9PF Wales |
Director Name | Mr Rupert Justin Turner |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(48 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 04 September 2009) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 9 Greatheed Road Leamington Spa Warwickshire CV32 6ES |
Director Name | Robert Joseph Hassler |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 2002(48 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2003) |
Role | Business Executive |
Correspondence Address | 12-14 Aston Hill Wilmcote Stratford Upon Avon Warwickshire CV37 9XS |
Director Name | Deborah Gay Adams |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2003(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 2005) |
Role | Business Executive |
Correspondence Address | 12-14 Aston Hill Wilmcote Stratford Upon Avon Warwickshire CV37 9XS |
Director Name | Christopher Gautrey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(50 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 23 December 2011) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Secretary Name | David Grimshaw |
---|---|
Status | Resigned |
Appointed | 05 April 2009(54 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Stefan Ake Wulkan |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 September 2009(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2012) |
Role | Manager Uk & Ireland Marketing |
Country of Residence | England |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Mr David Robert Blakemore |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(57 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 April 2015) |
Role | Manager Administrative Services |
Country of Residence | England |
Correspondence Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
Director Name | Mr Peter George |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(58 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2015) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
Website | phillips66.com |
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Registered Address | 7th Floor 200-202 Aldersgate Street London EC1A 4HD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
159.2k at £1 | Phillips 66 LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Application to strike the company off the register (3 pages) |
2 June 2016 | Resolutions
|
2 June 2016 | Resolutions
|
2 June 2016 | Solvency Statement dated 16/05/16 (1 page) |
2 June 2016 | Statement by Directors (1 page) |
2 June 2016 | Statement by Directors (1 page) |
2 June 2016 | Solvency Statement dated 16/05/16 (1 page) |
2 June 2016 | Statement of capital on 2 June 2016
|
2 June 2016 | Statement of capital on 2 June 2016
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
2 September 2015 | Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 September 2015 | Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Peter George as a director on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Peter George as a director on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Peter George as a director on 1 September 2015 (1 page) |
2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page) |
2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page) |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page) |
2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages) |
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
16 September 2013 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page) |
16 September 2013 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 August 2012 | Appointment of Peter George as a director (2 pages) |
17 August 2012 | Termination of appointment of Stefan Wulkan as a director (1 page) |
17 August 2012 | Termination of appointment of Stefan Wulkan as a director (1 page) |
17 August 2012 | Appointment of Peter George as a director (2 pages) |
8 May 2012 | Appointment of Edith Jeannie Stirrup as a secretary (1 page) |
8 May 2012 | Appointment of Edith Jeannie Stirrup as a secretary (1 page) |
30 April 2012 | Termination of appointment of David Grimshaw as a secretary (1 page) |
30 April 2012 | Appointment of Elaine Marie Price as a secretary (1 page) |
30 April 2012 | Appointment of Elaine Marie Price as a secretary (1 page) |
30 April 2012 | Termination of appointment of David Grimshaw as a secretary (1 page) |
11 April 2012 | Resolutions
|
11 April 2012 | Resolutions
|
3 January 2012 | Appointment of David Robert Blakemore as a director (2 pages) |
3 January 2012 | Appointment of David Robert Blakemore as a director (2 pages) |
23 December 2011 | Termination of appointment of Christopher Gautrey as a director (1 page) |
23 December 2011 | Termination of appointment of Christopher Gautrey as a director (1 page) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 December 2009 | Secretary's details changed for David Grimshaw on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Secretary's details changed for David Grimshaw on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Stefan Ake Wulkan on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for David Grimshaw on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Christopher Gautrey on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
16 September 2009 | Director appointed stefan ake wulkan (1 page) |
16 September 2009 | Director appointed stefan ake wulkan (1 page) |
15 September 2009 | Appointment terminated director rupert turner (1 page) |
15 September 2009 | Appointment terminated director rupert turner (1 page) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 April 2009 | Appointment terminated secretary richard swallow (1 page) |
20 April 2009 | Appointment terminated secretary richard swallow (1 page) |
14 April 2009 | Secretary appointed david grimshaw (1 page) |
14 April 2009 | Appointment terminated director richard swallow (1 page) |
14 April 2009 | Appointment terminated director richard swallow (1 page) |
14 April 2009 | Secretary appointed david grimshaw (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
11 August 2005 | New director appointed (1 page) |
11 August 2005 | New director appointed (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | New director appointed (3 pages) |
17 December 2003 | New director appointed (3 pages) |
17 December 2003 | Director resigned (1 page) |
24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 March 2003 | Location of register of members (1 page) |
26 March 2003 | Location of register of members (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page) |
2 December 2002 | Auditor's resignation (1 page) |
2 December 2002 | Auditor's resignation (1 page) |
29 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
8 November 2001 | Director's particulars changed (1 page) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
8 November 2001 | Director's particulars changed (1 page) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (3 pages) |
27 February 2001 | New director appointed (3 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
9 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
9 November 2000 | New director appointed (1 page) |
9 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
9 November 2000 | New director appointed (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | Director resigned (1 page) |
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
10 November 1999 | Director's particulars changed (1 page) |
10 November 1999 | Director's particulars changed (1 page) |
15 October 1999 | Resolutions
|
15 October 1999 | Resolutions
|
27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | New director appointed (2 pages) |
17 July 1998 | Auditor's resignation (1 page) |
17 July 1998 | Auditor's resignation (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
4 October 1996 | Director's particulars changed (1 page) |
4 October 1996 | Director's particulars changed (1 page) |
7 August 1996 | Company name changed jet petroleum LIMITED\certificate issued on 08/08/96 (2 pages) |
7 August 1996 | Company name changed jet petroleum LIMITED\certificate issued on 08/08/96 (2 pages) |
1 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
25 September 1992 | New director appointed (2 pages) |
25 September 1992 | New director appointed (2 pages) |
22 September 1992 | New director appointed (2 pages) |
22 September 1992 | New director appointed (2 pages) |
31 October 1990 | Director resigned;new director appointed (2 pages) |
31 October 1990 | Director resigned;new director appointed (2 pages) |
1 July 1963 | Company name changed\certificate issued on 01/07/63 (2 pages) |
1 July 1963 | Company name changed\certificate issued on 01/07/63 (2 pages) |
16 June 1954 | Certificate of incorporation (1 page) |
16 June 1954 | Certificate of incorporation (1 page) |