| Company Name | Petrofina Refineries Limited |
|---|---|
| Directors | John David Hurley and Charles Gary Jones |
| Company Status | Dissolved |
| Company Number | 00822755 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1964(59 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John David Hurley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(35 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Oil Company Exec |
| Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
| Director Name | Charles Gary Jones |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(37 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Oil Co Exec |
| Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
| Secretary Name | Mr Russell Gerard Poynter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(37 years after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
| Director Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(28 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 1999) |
| Role | Secretary |
| Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
| Director Name | Mr Malcolm Webb |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(28 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU |
| Secretary Name | Susan Jane Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(28 years after company formation) |
| Appointment Duration | 4 years (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF |
| Director Name | Mr Peter Owens |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(31 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Greville Park Road Ashtead Surrey KT21 2QU |
| Secretary Name | Nicholas Charles Patrick Vandervell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(32 years 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 |
| Secretary Name | Caryl Annette Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
| Director Name | Caryl Annette Longley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2000(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 2001) |
| Role | Solicitor |
| Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Location
| Registered Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,700,000 |
| Current Liabilities | £3,700,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2002 | Dissolved (1 page) |
|---|---|
| 20 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned;director resigned (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: fina house ashley avenue epsom surrey, KT18 5AD (1 page) |
| 9 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2001 | Resolutions
|
| 9 November 2001 | Declaration of solvency (3 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Return made up to 08/10/01; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 3 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 15 October 1998 | Return made up to 08/10/98; no change of members (5 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 December 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 23 September 1997 | Resolutions
|
| 12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Return made up to 08/10/96; no change of members (5 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |