Petrola (United Kingdom) Limited

Company Name	Petrola (United Kingdom) Limited
Company Status	Dissolved
Company Number	00978170
Category	Private Limited Company
Incorporation Date	27 April 1970(54 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dimitri Dragazis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1992(22 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 18 January 2011)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Mount Ephraim Gate Eastbourne Road Framfield Uckfield East Sussex TN22 5QL

Secretary Name	Mr James Patrick Screech
Nationality	British
Status	Closed
Appointed	05 October 1992(22 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harvard Court Honeybourne Road London NW6 1HJ

Director Name	John Simon Bilimatsis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 1994(24 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	45 Montagu Mansions London W1

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(24 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Theodore Vardas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 December 1994(24 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2003)
Role	Oil Executive
Correspondence Address	Vasileos Alexandrou 22 Kifisia 14561 Greece Foreign

Director Name	Mr Peter Brammer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	Fairfield London Road Rickmansworth Hertfordshire WD3 1JS

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100,000 (4 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100,000 (4 pages)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
16 February 2010	Statement of capital on 16 February 2010 GBP 4,000 (4 pages)
16 February 2010	Solvency statement dated 11/02/10 (1 page)
16 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2010	Statement of capital on 16 February 2010 GBP 4,000 (4 pages)
16 February 2010	Solvency Statement dated 11/02/10 (1 page)
16 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 January 2010	Full accounts made up to 31 December 2008 (11 pages)
27 January 2010	Full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (8 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 November 2007	Return made up to 30/09/07; no change of members (6 pages)
8 November 2007	Return made up to 30/09/07; no change of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
24 October 2006	Return made up to 30/09/06; full list of members (6 pages)
7 September 2006	Full accounts made up to 31 December 2005 (8 pages)
7 September 2006	Full accounts made up to 31 December 2005 (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (6 pages)
11 October 2005	Return made up to 30/09/05; full list of members (6 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Return made up to 30/09/04; full list of members (8 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Return made up to 30/09/04; full list of members (8 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
11 November 2003	Return made up to 30/09/03; full list of members (8 pages)
11 November 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2003	Registered office changed on 21/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
21 October 2003	Registered office changed on 21/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (10 pages)
5 September 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2002	Return made up to 30/09/02; full list of members (8 pages)
21 October 2002	Return made up to 30/09/02; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 October 2000	Return made up to 30/09/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1998	Return made up to 30/09/98; full list of members (8 pages)
2 November 1998	Return made up to 30/09/98; full list of members (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 October 1997	Return made up to 30/09/97; no change of members (6 pages)
2 October 1997	Return made up to 30/09/97; no change of members (6 pages)
30 October 1996	Return made up to 30/09/96; no change of members (6 pages)
30 October 1996	Return made up to 30/09/96; no change of members (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (11 pages)
13 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 April 1996	New director appointed (2 pages)
6 November 1995	Return made up to 30/09/95; full list of members (6 pages)
6 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (5 pages)
10 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1970	Incorporation (42 pages)
27 April 1970	Incorporation (42 pages)

Petrola (United Kingdom) Limited

Business Activity

Directors

Location

Accounts

Filing History

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