Company NameOil Separators International Limited
Company StatusDissolved
Company Number01474609
CategoryPrivate Limited Company
Incorporation Date22 January 1980(41 years, 4 months ago)
Dissolution Date29 November 2011 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHans Peter Jost
Date of BirthJanuary 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(11 years, 11 months after company formation)
Appointment Duration19 years, 11 months (closed 29 November 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Wills Grove
Mill Hill
London
NW7 1QL
Secretary NameMargaret Josephine Jost
NationalityBritish
StatusClosed
Appointed04 December 2007(27 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 29 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Wills Grove
Mill Hill
London
NW7 1QL
Director NameJohn Graham Merrett
Date of BirthDecember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(11 years, 11 months after company formation)
Appointment Duration13 years (resigned 28 January 2005)
RoleManaging Director
Correspondence AddressWychwood 72 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU
Secretary NameMr Harish Keshavji Vithlani
NationalityBritish
StatusResigned
Appointed03 January 1992(11 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Crofton Grove
Manor Way, Chingford
London
E4 6NY
Secretary NameSuresh Chander Kochhar
NationalityBritish
StatusResigned
Appointed31 December 2000(20 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 December 2007)
RoleCompany Director
Correspondence Address7 Nash Close
Elstree
Hertfordshire
WD6 3LE

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
4 August 2011Application to strike the company off the register (3 pages)
4 August 2011Application to strike the company off the register (3 pages)
11 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
(4 pages)
22 February 2011Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages)
22 February 2011Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages)
22 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
(4 pages)
22 February 2011Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages)
22 February 2011Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages)
22 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
(4 pages)
22 February 2011Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages)
22 February 2011Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
17 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 April 2009Accounts made up to 31 March 2009 (1 page)
8 January 2009Return made up to 03/01/09; full list of members (3 pages)
8 January 2009Return made up to 03/01/09; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008Accounts made up to 31 March 2008 (1 page)
8 January 2008Registered office changed on 08/01/08 from: unit 8 eley road eley estate edminton london N18 3BB (1 page)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008Registered office changed on 08/01/08 from: unit 8 eley road eley estate edminton london N18 3BB (1 page)
8 January 2008Accounts made up to 31 March 2007 (2 pages)
4 January 2008Return made up to 03/01/08; full list of members (2 pages)
4 January 2008Return made up to 03/01/08; full list of members (2 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
17 December 2007New secretary appointed (2 pages)
17 December 2007New secretary appointed (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
6 January 2007Accounts made up to 31 March 2006 (3 pages)
6 January 2007Accounts made up to 31 March 2006 (3 pages)
16 January 2006Return made up to 03/01/06; full list of members (6 pages)
16 January 2006Return made up to 03/01/06; full list of members (6 pages)
1 November 2005Accounts made up to 31 March 2005 (3 pages)
1 November 2005Accounts made up to 31 March 2005 (3 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
17 January 2005Return made up to 03/01/05; full list of members (7 pages)
17 January 2005Return made up to 03/01/05; full list of members (7 pages)
2 December 2004Accounts made up to 31 March 2004 (3 pages)
2 December 2004Accounts made up to 31 March 2004 (3 pages)
13 January 2004Return made up to 03/01/04; full list of members (7 pages)
13 January 2004Return made up to 03/01/04; full list of members (7 pages)
29 September 2003Accounts made up to 31 March 2003 (3 pages)
29 September 2003Accounts made up to 31 March 2003 (3 pages)
15 January 2003Return made up to 03/01/03; full list of members (7 pages)
15 January 2003Return made up to 03/01/03; full list of members (7 pages)
7 December 2002Accounts made up to 31 March 2002 (2 pages)
7 December 2002Accounts made up to 31 March 2002 (2 pages)
31 October 2002Registered office changed on 31/10/02 from: 57 london roadf enfield middlesex EN2 6SW (1 page)
31 October 2002Registered office changed on 31/10/02 from: 57 london roadf enfield middlesex EN2 6SW (1 page)
15 January 2002Return made up to 03/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 January 2002Return made up to 03/01/02; full list of members (6 pages)
15 August 2001Accounts made up to 31 March 2001 (3 pages)
15 August 2001Accounts made up to 31 March 2001 (3 pages)
27 February 2001Secretary resigned (1 page)
27 February 2001Secretary resigned (1 page)
9 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 February 2001Return made up to 03/01/01; full list of members (6 pages)
8 February 2001New secretary appointed (2 pages)
8 February 2001New secretary appointed (2 pages)
6 February 2001Accounts made up to 31 March 2000 (3 pages)
6 February 2001Accounts made up to 31 March 2000 (3 pages)
5 February 2000Return made up to 03/01/00; full list of members (6 pages)
5 February 2000Return made up to 03/01/00; full list of members (6 pages)
4 February 2000Accounts made up to 31 March 1999 (3 pages)
4 February 2000Accounts made up to 31 March 1999 (3 pages)
2 February 1999Accounts made up to 31 March 1998 (3 pages)
2 February 1999Accounts made up to 31 March 1998 (3 pages)
27 January 1999Return made up to 03/01/99; full list of members (7 pages)
27 January 1999Return made up to 03/01/99; full list of members (7 pages)
26 January 1998Return made up to 03/01/98; no change of members (5 pages)
26 January 1998Return made up to 03/01/98; no change of members (5 pages)
2 January 1998Accounts made up to 31 March 1997 (3 pages)
2 January 1998Accounts made up to 31 March 1997 (3 pages)
27 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
27 January 1997Return made up to 03/01/97; no change of members (5 pages)
24 December 1996Accounts made up to 31 March 1996 (3 pages)
24 December 1996Accounts made up to 31 March 1996 (3 pages)
9 February 1996Return made up to 03/01/96; full list of members (7 pages)
9 February 1996Return made up to 03/01/96; full list of members (7 pages)
28 December 1995Accounts made up to 31 March 1995 (3 pages)
28 December 1995Accounts made up to 31 March 1995 (3 pages)