Company NamePatrios Oils Limited
Company StatusDissolved
Company Number01086639
CategoryPrivate Limited Company
Incorporation Date13 December 1972(51 years, 3 months ago)

Business Activity

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

Directors

Director NameMalcolm Frederick Jones
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(24 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleOil Company Executive
Correspondence Address16 Gade Avenue
Watford
Hertfordshire
WD18 7LG
Director NameCharles Gary Jones
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2000(27 years, 2 months after company formation)
Appointment Duration24 years, 1 month
RoleOil Company Executive
Correspondence AddressLittle Ethorpe
76 Packhorse Road
Gerrards Cross
SL9 8HY
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2001(28 years, 10 months after company formation)
Appointment Duration22 years, 5 months
RoleOil Company Executive
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusCurrent
Appointed01 November 2001(28 years, 11 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameHubert Wilhelm Knoche
Date of BirthNovember 1936 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed04 December 1991(18 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 October 1992)
RoleOil Company Executive
Correspondence Address20 Little Chester Street
London
SW1X 7AP
Director NameMichael Antony Sanders
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(18 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 February 1994)
RoleOil Company Executive
Correspondence Address10 St Michaels Close
Halton
Aylesbury
Buckinghamshire
HP22 5NW
Secretary NameMr Raymond Roberts
NationalityBritish
StatusResigned
Appointed04 December 1991(18 years, 12 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Director NameChristian Boris Cleret
Date of BirthApril 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1992(19 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 February 2000)
RoleOil Company Executive
Correspondence Address20 Little Chester Street
London
SW1X 7AP
Secretary NameMr Michael Edgar Alfred Laschinger
NationalityBritish
StatusResigned
Appointed31 December 1992(20 years after company formation)
Appointment Duration7 years, 5 months (resigned 02 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Chalkhill Road
Wembley
Middlesex
HA9 9DS
Director NameMr Alain Vincent Dujean
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed04 February 1994(21 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 06 August 1997)
RoleOil Company Executive
Correspondence Address10 Thomas Place
London
W8 5UG
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed02 June 2000(27 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ

Location

Registered Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£25,000
Current Liabilities£81,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 April 2003Dissolved (1 page)
23 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2002Registered office changed on 02/01/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (2 pages)
2 January 2002Return made up to 04/12/01; full list of members
  • 363(287) ‐ Registered office changed on 02/01/02
(6 pages)
31 December 2001Appointment of a voluntary liquidator (1 page)
31 December 2001Declaration of solvency (3 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001New secretary appointed (2 pages)
27 November 2001Registered office changed on 27/11/01 from: olympic office centre 8 fulton rd wembley middlesex HA9 ond (1 page)
27 November 2001New director appointed (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
9 October 2001Secretary's particulars changed (1 page)
9 October 2001Director's particulars changed (1 page)
3 January 2001Return made up to 04/12/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (10 pages)
5 July 2000New secretary appointed (2 pages)
16 June 2000Secretary resigned (1 page)
15 March 2000New director appointed (3 pages)
6 March 2000Director resigned (1 page)
29 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
10 December 1998Return made up to 04/12/98; full list of members (7 pages)
28 October 1998Full accounts made up to 31 December 1997 (9 pages)
23 December 1997Return made up to 04/12/97; no change of members (5 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 December 1996Return made up to 04/12/96; no change of members (5 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
2 January 1996Return made up to 04/12/95; full list of members (7 pages)
23 October 1995Full accounts made up to 31 December 1994 (8 pages)