Petrol Retailers Association Limited(The)

Company Name	Petrol Retailers Association Limited(The)
Director	Susan Ann Robinson
Company Status	Active
Company Number	01226489
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)
Previous Names	Association Of The Retail Motor Industry Limited and Petroleum Retailers Association Limited(The)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(33 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr Leslie William Peters
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	67 Tor Bryan Ingatestone Essex CM4 9NN

Secretary Name	Mr David John Evans
Nationality	British
Status	Resigned
Appointed	13 June 1991(15 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Woodville Cock Green Felsted Dunmow Essex CM6 3JE

Director Name	Mr Stephen Norman Ramsay
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ

Secretary Name	Graham Leslie Coleshill
Nationality	British
Status	Resigned
Appointed	01 November 2003(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Reading Road Wokingham Berkshire RG41 1EH

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Resigned
Appointed	30 September 2005(30 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Raymond Holloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Director Name	Mr Robert James Foulston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(39 years after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	26 September 2014(39 years after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Christopher David Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(40 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(40 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

1 February 2024	Director's details changed for Ms Susan Ann Robinson on 1 February 2024 (2 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 August 2022	Termination of appointment of Christopher David Thomas as a director on 29 July 2022 (1 page)
8 August 2022	Termination of appointment of Christopher David Thomas as a secretary on 29 July 2022 (1 page)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Robert Foulston as a director (1 page)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Robert Foulston as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 13 June 2009 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 13 June 2009 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009	Director appointed mr robert james foulston (2 pages)
14 July 2009	Director appointed mr robert james foulston (2 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
16 February 2009	Appointment terminated director raymond holloway (1 page)
16 February 2009	Appointment terminated director raymond holloway (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
24 June 2008	Return made up to 13/06/08; full list of members (3 pages)
31 July 2007	Return made up to 13/06/07; full list of members (2 pages)
31 July 2007	Return made up to 13/06/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 December 2006	Return made up to 13/06/06; full list of members (2 pages)
6 December 2006	Return made up to 13/06/06; full list of members (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
1 July 2003	Return made up to 13/06/03; full list of members (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (5 pages)
6 August 2002	Full accounts made up to 31 December 2001 (5 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (5 pages)
11 September 2001	Full accounts made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (5 pages)
29 August 2000	Full accounts made up to 31 December 1999 (5 pages)
7 June 2000	Return made up to 13/06/00; full list of members (7 pages)
7 June 2000	Return made up to 13/06/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 31 December 1998 (5 pages)
24 November 1999	Full accounts made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 13/06/99; full list of members (6 pages)
30 June 1999	Return made up to 13/06/99; full list of members (6 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (5 pages)
7 October 1998	Full accounts made up to 31 December 1997 (5 pages)
19 June 1998	Return made up to 13/06/98; no change of members (4 pages)
19 June 1998	Return made up to 13/06/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (5 pages)
4 July 1997	Return made up to 13/06/97; no change of members (4 pages)
4 July 1997	Return made up to 13/06/97; no change of members (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (5 pages)
2 November 1996	Full accounts made up to 31 December 1995 (5 pages)
18 June 1996	Return made up to 13/06/96; full list of members (6 pages)
18 June 1996	Return made up to 13/06/96; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
18 July 1995	Return made up to 13/06/95; no change of members (4 pages)
18 July 1995	Return made up to 13/06/95; no change of members (4 pages)
24 August 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 September 1975	Incorporation (16 pages)
16 September 1975	Incorporation (16 pages)

Petrol Retailers Association Limited(The)

Business Activity

Directors

Location

Accounts

Returns

Filing History

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