| Company Name | First Service Stations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01250287 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1976(48 years, 1 month ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 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 | Mr Jeremiah Bernard Dowling |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 March 1993(16 years, 12 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60a Marlings Park Avenue Chislehurst Kent BR7 6RD |
| Director Name | Elaine Read |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(24 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 November 2007) |
| Role | Group Accountant |
| Correspondence Address | 218 The Avenue West Wickham Kent BR4 0EB |
| Secretary Name | Elaine Read |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(24 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 November 2007) |
| Role | Group Accountant |
| Correspondence Address | 218 The Avenue West Wickham Kent BR4 0EB |
| Secretary Name | Nuala Veronica Theresa Dowling |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 March 1993(16 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 28 March 1994) |
| Role | Company Director |
| Correspondence Address | 26 West Park Mottingham London SE9 4RQ |
| Director Name | Thomas Strupinski |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(18 years after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 35 Mount Ararat Road Richmond Surrey TW10 6PQ |
| Secretary Name | Thomas Strupinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(18 years after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 35 Mount Ararat Road Richmond Surrey TW10 6PQ |
Location
| Registered Address | 274-8 Wickham Road Shirley Croydon Surrey CR0 8BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Application for striking-off (1 page) |
| 19 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members
|
| 22 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 22 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 17 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 9 December 2003 | Auditor's resignation (1 page) |
| 31 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 22, franklin road, penge, london, SE20 8HW. (2 pages) |
| 12 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 26 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 June 2000 | Secretary resigned;director resigned (1 page) |
| 30 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 26 April 2000 | Location of register of members (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 18 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 31 May 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 25 March 1998 | Location of register of members (1 page) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 18 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |