| Company Name | Hercock Simpson (Petroleum) Limited |
|---|---|
| Director | Douglas Thomas Paton |
| Company Status | Dissolved |
| Company Number | 00695942 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1961(62 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Douglas Thomas Paton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1992(31 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Accountant |
| Correspondence Address | 40 Long Fallow St. Albans Hertfordshire AL2 3EE |
| Secretary Name | Judy Clare Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(38 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Westfields Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales |
| Director Name | Brian Thomas Handley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(31 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 May 2000) |
| Role | Oil Company Executive |
| Correspondence Address | Graftons Ridgley Road Chiddingfold Surrey GU8 4QW |
| Secretary Name | Susan Jane Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 October 1996) |
| Role | Company Director |
| Correspondence Address | Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF |
| Secretary Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(35 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
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 | £86,940 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page) |
| 9 November 2001 | Resolutions
|
| 9 November 2001 | Declaration of solvency (3 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 18 May 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 28 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 25 July 1998 | Return made up to 12/07/98; no change of members (5 pages) |
| 23 September 1997 | Resolutions
|
| 12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 August 1997 | Return made up to 12/07/97; no change of members (5 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 28 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 19 July 1995 | Return made up to 12/07/95; no change of members (10 pages) |