Company NameBlackfriars Oil Refining Co. Limited
Company StatusDissolved
Company Number01433291
CategoryPrivate Limited Company
Incorporation Date27 June 1979(44 years, 9 months ago)
Dissolution Date17 September 2002 (21 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlan O'Brien
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(19 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 17 September 2002)
RoleSolicitor
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Secretary NameAlan O'Brien
NationalityBritish
StatusClosed
Appointed15 November 2001(22 years, 4 months after company formation)
Appointment Duration10 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed14 December 2001(22 years, 5 months after company formation)
Appointment Duration9 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameMr Seyed Mohammed Mehdi Hashemi
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 22 January 1993)
RoleDirector-Operations
Correspondence Address30 Abingdon Court
London
W8 6BT
Director NameMichael James Pavia
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleFinance Director
Correspondence AddressLanghurst 5 Derby Road
Haslemere
Surrey
GU27 1BS
Director NameMr John Anthony Hogan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 April 1996)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Director NameMr Russell Seth Harvey
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Croft
Grayswood
Haslemere
Surrey
Gu27
Director NameMr Joseph Derby
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 1993)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressDenefield
Rectory Road Oakley
Basingstoke
Hampshire
RG23 7LJ
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed29 May 1992(12 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameMr Duncan Taylor Milroy
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(14 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands
Hampton Court Road
East Molesey
Surrey
KT8 9DA
Director NameDr Rupert Gervase William Kidd
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(16 years after company formation)
Appointment Duration10 months (resigned 16 May 1996)
RoleExploration Director
Correspondence Address9 Limetree Walk
Virginia Park
Virginia Water
Surrey
GU25 4SW
Director NameMrs Sandra Nan Demby Shaw
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(16 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 April 1996)
RoleLawyer
Country of ResidenceEngland
Correspondence Address21 Harcourt Road
Dorney Reach
Berkshire
SL6 0DT
Director NameMichael John Patterson Welland
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(16 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 1999)
RoleOil Executive
Country of ResidenceEngland
Correspondence Address175 Southwark Bridge Road
London
SE1 0ED
Director NameMr Anthony Charles Golding
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(17 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Sollershott West
Letchworth
Hertfordshire
SG6 3PU
Director NameJohn Arthur Thomas Wedgwood
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(17 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameIan Findlay
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(19 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 2001)
RoleChartered Accountant
Correspondence Address38 Great King Street
Edinburgh
EH3 6QH
Scotland
Director NameDuncan Taylor Milroy
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(19 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOaklands
Hampton Court Road
East Molesey
Surrey
KT8 9DA
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed30 April 1999(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 November 2001)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ

Location

Registered AddressEbury Bridge House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2002Application for striking-off (1 page)
5 April 2002Return made up to 22/03/02; full list of members (5 pages)
7 March 2002New secretary appointed (2 pages)
27 January 2002New director appointed (2 pages)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
7 December 2001Secretary resigned (1 page)
9 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
1 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
17 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 June 1998Return made up to 08/05/98; full list of members (7 pages)
4 September 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
15 October 1996New director appointed (2 pages)
11 October 1996New director appointed (3 pages)
7 October 1996Director resigned (1 page)
7 July 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
13 June 1996Director resigned (1 page)
2 June 1996Return made up to 08/05/96; full list of members (7 pages)
8 May 1996Director resigned (1 page)
30 April 1996New director appointed (1 page)
22 April 1996New director appointed (2 pages)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
24 November 1995Director's particulars changed (2 pages)
4 August 1995New director appointed (4 pages)
2 August 1995New director appointed (4 pages)
27 July 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 May 1995Return made up to 08/05/95; no change of members (4 pages)