| Company Name | Petrosun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01212748 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1975(49 years ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 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 | Mr Derek Antony Hepworth |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 July 2002) |
| Role | Manager/Crude Oil Trader |
| Correspondence Address | 922 Schuyler Drive West Chester Pennsylvania Usa Foreign |
| Director Name | Paul Anthony Mulholland |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 1997(22 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 16 July 2002) |
| Role | Finance Manager |
| Correspondence Address | 18 Newtown Woods Road Newtown Square Pa 19073 |
| Secretary Name | Elric Charles Gerner |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 1997(22 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 915 Strath Haven Avenue Swarthmore Pa 19081 |
| Director Name | Mr Joseph D Mazzei |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 16 December 1991) |
| Role | Vice President |
| Correspondence Address | 29 Little Lane Media Philadelphia Pennsylvania 19063 Dh4 |
| Director Name | Henry Shelton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 October 1993) |
| Role | Finance Director |
| Correspondence Address | Apartment 6b Gloucester Park Apartments London SW7 4LL |
| Director Name | Mr Harland Jay Surrena |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1996) |
| Role | Engineer |
| Correspondence Address | 100 Quaint Road Media Philadelphia Pennsylvania Dh4 |
| Secretary Name | Miss Patricia Anne Peter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 19 December 1991) |
| Role | Secretary |
| Correspondence Address | The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH |
| Secretary Name | Jeremy John Deeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | 101 Kyverdale Road Stoke Newington London N16 6PP |
| Secretary Name | Miss Patricia Anne Peter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(18 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 October 1993) |
| Role | Secretary |
| Correspondence Address | The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH |
| Secretary Name | John Lavery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1996) |
| Role | Finance Manager |
| Correspondence Address | Kilnwood Forestside Road Banchory Kincardinshire AB31 3ZH Scotland |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,449 |
| Current Liabilities | £27,449 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 April 2000 | Return made up to 30/11/99; no change of members (4 pages) |
| 8 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 December 1995 | Return made up to 30/11/95; no change of members
|