Company NamePetroleum Services (Leeds) Limited
DirectorsRichard Max Wiseman and Michael John Newberry
Company StatusDissolved
Company Number00591284
CategoryPrivate Limited Company
Incorporation Date1 October 1957(64 years, 9 months ago)

Business Activity

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

Directors

Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed21 February 1993(35 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(38 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleOil Comnpany Executive
Correspondence Address53 Windermere Avenue
London
N3 3RD
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1995(38 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed21 February 1993(35 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameVincent Mark Hanafin
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(35 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 April 1993)
RoleOil Company Executive
Correspondence Address5 Anchor Brewhouse
Shad Thames
London
Se1
Director NameMr Richard Geoffrey Walker
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1993(35 years, 5 months after company formation)
Appointment Duration1 year (resigned 21 February 1994)
RoleManaging Director
Correspondence Address28 Horsefield Way
Dunnington
York
North Yorkshire
YO1 5RH
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 63 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 May 1993(35 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(36 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1995)
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameFrancoise Mireille Helene Bonge
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 1995(37 years, 11 months after company formation)
Appointment Duration2 months (resigned 01 November 1995)
RoleOil Company Executive
Correspondence Address22a Broom Water West
Teddington
Middlesex
TW11 9QH

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 1997Dissolved (1 page)
4 July 1996Registered office changed on 04/07/96 from: 3, savoy place, london, WC2R 0DX. (1 page)
3 June 1996Appointment of a voluntary liquidator (1 page)
3 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 1996Declaration of solvency (3 pages)
27 February 1996Return made up to 21/02/96; full list of members (6 pages)
25 September 1995Director resigned;new director appointed (4 pages)