Hickey Petroleum Limited

01433853

Company Name	Hickey Petroleum Limited
Company Status	Dissolved
Company Number	01433853
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Cornelius Rochus De Raat
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Chemin Due Couchant 6 1180 Rolle Foreign

Director Name	Ian William Dunbar
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Oil Executive
Correspondence Address	32 Warren Road Guildford Surrey GU1 2HB

Director Name	Gary Ross Hickey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	14 Upper Hill Rise Rickmansworth Hertfordshire WD3 2NU

Director Name	Stephen Ronald Hickey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Chiltern House 58 Penn Road Beaconsfield Buckinghamshire HP9 2LS

Director Name	David Colin Mun-Gavin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Finance Director
Correspondence Address	1 Airlie Gardens London W8 7AJ

Secretary Name	Simon George Maddern
Nationality	British
Status	Current
Appointed	16 January 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	29 Swan Mead Hemel Hempstead Hertfordshire HP3 9DQ

Director Name	Mr Michael Wen Pean Chang
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 January 1992(12 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	8 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Richard John Welton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(12 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Oil Trader
Correspondence Address	Mythe House Goose Lane Mayford Woking Surrey GU22 0NW

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 August 1997	Dissolved (1 page)
16 May 1997	Return of final meeting of creditors (1 page)
5 August 1996	Receiver ceasing to act (1 page)
2 August 1996	Receiver's abstract of receipts and payments (2 pages)
31 May 1995	Receiver's abstract of receipts and payments (2 pages)
16 October 1992	Statement of Affairs in administrative receivership following report to creditors (21 pages)
27 August 1992	Administrative Receiver's report (11 pages)

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