Silwood Petroleum Limited

Company Name	Silwood Petroleum Limited
Company Status	Dissolved
Company Number	00874570
Category	Private Limited Company
Incorporation Date	22 March 1966(58 years, 1 month ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Malcolm Victor Gauntlett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Ronald John Haacke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(30 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 04 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW

Secretary Name	Philip Henry Leacock
Nationality	British
Status	Closed
Appointed	01 October 1998(32 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nettlesworth Place Vines Cross Old Heathfield East Sussex TN21 9AR

Director Name	Patricia Elsie Hayward
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Toohoots Roundwood Avenue Hutton Mount Essex CM15 2ND

Director Name	Peter Charles Edward Hayward
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Toohoots Roundwood Avenue Hutton Mount Essex CM15 2ND

Secretary Name	Patricia Elsie Hayward
Nationality	British
Status	Resigned
Appointed	15 December 1991(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Toohoots Roundwood Avenue Hutton Mount Essex CM15 2ND

Secretary Name	Mr Ian John Burnham
Nationality	British
Status	Resigned
Appointed	22 April 1996(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Salisbury Road Andover Hampshire SP10 2JN

Location

Registered Address	124-130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£67,470
Cash	£1,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
16 September 2002	Application for striking-off (1 page)
28 December 2001	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
2 November 2000	Full accounts made up to 30 September 1999 (11 pages)
26 September 2000	Return made up to 08/12/99; full list of members; amend (5 pages)
27 April 2000	Registered office changed on 27/04/00 from: cornhill secretaries LIMITED st pauls house warwick lane london EC4P 4BN (1 page)
23 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
21 January 2000	Return made up to 08/12/99; full list of members (5 pages)
21 January 2000	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
14 December 1998	Return made up to 08/12/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
17 April 1998	Location of register of members (1 page)
17 April 1998	Location of debenture register (1 page)
17 April 1998	Return made up to 08/12/97; full list of members (6 pages)
5 June 1997	Return made up to 08/12/96; full list of members (6 pages)
4 May 1997	Accounting reference date shortened from 22/04/97 to 31/03/97 (1 page)
24 February 1997	Full accounts made up to 22 April 1996 (16 pages)
17 December 1996	Accounting reference date shortened from 31/05/96 to 22/04/96 (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	New director appointed (3 pages)
6 September 1996	Registered office changed on 06/09/96 from: riverside estate oliver close west thurrock grays essex RM16 1EE (1 page)
6 September 1996	New secretary appointed (3 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Auditor's resignation (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	Declaration of assistance for shares acquisition (5 pages)
2 May 1996	Memorandum and Articles of Association (10 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Return made up to 08/12/95; full list of members (10 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

Silwood Petroleum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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