Company NameM. C. Petroleum Services Limited
Company StatusDissolved
Company Number01540776
CategoryPrivate Limited Company
Incorporation Date23 January 1981(43 years, 2 months ago)
Dissolution Date4 March 2014 (10 years ago)
Previous NameFusesound Limited

Business Activity

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

Directors

Director NameMr Raphael Huettmann
Date of BirthAugust 1977 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed17 November 2008(27 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 04 March 2014)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence Address34 Kakabellenweg
24340
Eckenforde
Germany
Director NameRobert Charles William Saw
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(27 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 04 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopperings Ridgeway Close
Horsell
Woking
Surrey
GU21 4RD
Director NameMr Mark Robert Wayne
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(27 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 04 March 2014)
RoleOil Consultant
Country of ResidenceEngland
Correspondence AddressThe Coach House 35 Bleadon Hill
Weston-Super-Mare
North Somerset
BS24 9JE
Secretary NameMr Philip Pamely
StatusClosed
Appointed01 October 2011(30 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 04 March 2014)
RoleCompany Director
Correspondence Address20th Floor Portland House
Bressenden Place
London
SW1E 5BH
Director NameMr Colin Malam
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(10 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 13 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanhope Farm Farnham Road
Odiham
Basingstoke
Hampshire
RG29 1HR
Secretary NameMrs Jocelyn Malam
NationalityBritish
StatusResigned
Appointed17 November 1991(10 years, 10 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressStanhope Farm
Farnham Road, Odiham
Hook
Hampshire
RG29 1HR
Secretary NameMr Malcolm Bernard Hunt
NationalityBritish
StatusResigned
Appointed04 February 2008(27 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hermitage Cottage
St Johns
Woking
Surrey
GU21 1XP
Director NameMr Nigel Douglas Woods
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2008(27 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitewood Manor
Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NW
Director NameMark Aylward Rolph
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(27 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 2012)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1PY

Location

Registered Address20th Floor Portland House
Bressenden Place
London
SW1E 5BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Mc Petroleum LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
8 November 2013Application to strike the company off the register (3 pages)
8 November 2013Application to strike the company off the register (3 pages)
1 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
(5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
(5 pages)
4 September 2012Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012 (1 page)
4 September 2012Termination of appointment of Mark Rolph as a director (1 page)
3 September 2012Termination of appointment of Nigel Douglas Woods as a director on 12 July 2012 (1 page)
3 September 2012Termination of appointment of Nigel Woods as a director (1 page)
17 May 2012Full accounts made up to 31 December 2011 (13 pages)
17 May 2012Full accounts made up to 31 December 2011 (13 pages)
13 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
6 October 2011Appointment of Mr Philip Pamely as a secretary on 1 October 2011 (1 page)
6 October 2011Termination of appointment of Malcolm Bernard Hunt as a secretary on 30 September 2011 (1 page)
6 October 2011Appointment of Mr Philip Pamely as a secretary (1 page)
6 October 2011Termination of appointment of Malcolm Hunt as a secretary (1 page)
8 June 2011Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2011Accounts for a small company made up to 31 December 2010 (7 pages)
8 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
8 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
1 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
29 April 2010Full accounts made up to 31 December 2009 (12 pages)
29 April 2010Full accounts made up to 31 December 2009 (12 pages)
20 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
20 January 2010Director's details changed for Robert Charles William Saw on 17 November 2009 (2 pages)
20 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
20 January 2010Director's details changed for Raphael Huettmann on 17 November 2009 (2 pages)
20 January 2010Director's details changed for Robert Charles William Saw on 17 November 2009 (2 pages)
20 January 2010Director's details changed for Raphael Huettmann on 17 November 2009 (2 pages)
14 December 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
14 December 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
28 September 2009Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
28 September 2009Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
10 September 2009Full accounts made up to 30 November 2008 (11 pages)
10 September 2009Full accounts made up to 30 November 2008 (11 pages)
1 May 2009Return made up to 17/11/08; full list of members (4 pages)
1 May 2009Return made up to 17/11/08; full list of members (4 pages)
30 April 2009Registered office changed on 30/04/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
30 April 2009Registered office changed on 30/04/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
30 April 2009Location of debenture register (1 page)
30 April 2009Appointment terminated secretary jocelyn malam (1 page)
30 April 2009Appointment Terminated Secretary jocelyn malam (1 page)
30 April 2009Location of debenture register (1 page)
30 April 2009Location of register of members (1 page)
30 April 2009Location of register of members (1 page)
21 November 2008Director appointed robert charles william saw (2 pages)
21 November 2008Sect 519 (1 page)
21 November 2008Sect 519 (1 page)
21 November 2008Director appointed mark robert wayne (2 pages)
21 November 2008Director appointed mark aylward rolph (2 pages)
21 November 2008Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008Director appointed mark aylward rolph (2 pages)
21 November 2008Director appointed robert charles william saw (2 pages)
21 November 2008Director appointed mark robert wayne (2 pages)
21 November 2008Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008Director appointed rapael huettmann (2 pages)
21 November 2008Director appointed rapael huettmann (2 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008Appointment Terminated Director colin malam (1 page)
18 August 2008Appointment terminated director colin malam (1 page)
18 August 2008Director appointed nigel douglas woods (2 pages)
18 August 2008Director appointed nigel douglas woods (2 pages)
1 April 2008Return made up to 17/11/07; full list of members (4 pages)
1 April 2008Return made up to 17/11/07; full list of members (4 pages)
7 February 2008New secretary appointed (2 pages)
7 February 2008Secretary resigned (1 page)
7 February 2008New secretary appointed (2 pages)
7 February 2008Secretary resigned (1 page)
7 February 2008Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR (1 page)
7 February 2008Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR (1 page)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006Return made up to 17/11/06; full list of members (6 pages)
4 December 2006Return made up to 17/11/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 April 2006Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 April 2006Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 December 2005Return made up to 17/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 December 2005Return made up to 17/11/05; full list of members (6 pages)
8 February 2005Accounts for a small company made up to 30 November 2003 (7 pages)
8 February 2005Accounts for a small company made up to 30 November 2003 (7 pages)
31 January 2005Return made up to 17/11/04; full list of members (6 pages)
31 January 2005Return made up to 17/11/04; full list of members (6 pages)
20 November 2003Return made up to 17/11/03; full list of members (6 pages)
20 November 2003Return made up to 17/11/03; full list of members (6 pages)
4 November 2003Full accounts made up to 30 November 2002 (14 pages)
4 November 2003Full accounts made up to 30 November 2002 (14 pages)
22 November 2002Return made up to 17/11/02; full list of members (6 pages)
22 November 2002Return made up to 17/11/02; full list of members (6 pages)
4 October 2002Full accounts made up to 30 November 2001 (13 pages)
4 October 2002Full accounts made up to 30 November 2001 (13 pages)
17 December 2001Return made up to 17/11/01; full list of members (6 pages)
17 December 2001Return made up to 17/11/01; full list of members (6 pages)
20 November 2001Full accounts made up to 30 November 2000 (13 pages)
20 November 2001Full accounts made up to 30 November 2000 (13 pages)
1 December 2000Full accounts made up to 30 November 1999 (13 pages)
1 December 2000Full accounts made up to 30 November 1999 (13 pages)
16 November 2000Return made up to 17/11/00; full list of members (6 pages)
16 November 2000Return made up to 17/11/00; full list of members (6 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
29 November 1999Return made up to 17/11/99; full list of members (6 pages)
29 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
14 December 1998Accounts for a small company made up to 30 November 1997 (7 pages)
14 December 1998Accounts for a small company made up to 30 November 1997 (7 pages)
8 December 1998Return made up to 17/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 December 1998Return made up to 17/11/98; full list of members (6 pages)
20 November 1997Return made up to 17/11/97; no change of members (6 pages)
20 November 1997Return made up to 17/11/97; no change of members
  • 363(287) ‐ Registered office changed on 20/11/97
(6 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
21 November 1996Return made up to 17/11/96; full list of members (6 pages)
21 November 1996Return made up to 17/11/96; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
27 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
21 November 1995Return made up to 17/11/95; no change of members (4 pages)
21 November 1995Return made up to 17/11/95; no change of members (4 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
15 November 1994Return made up to 17/11/94; full list of members (6 pages)
15 November 1994Return made up to 17/11/94; full list of members (6 pages)
22 November 1993Return made up to 17/11/93; full list of members (5 pages)
22 November 1993Return made up to 17/11/93; full list of members (5 pages)
22 January 1993Return made up to 17/11/92; full list of members (5 pages)
22 January 1993Return made up to 17/11/92; full list of members (5 pages)
9 January 1990Return made up to 17/11/89; full list of members (5 pages)
9 January 1990Return made up to 17/11/89; full list of members (5 pages)
28 March 1989Return made up to 31/10/88; full list of members (4 pages)
28 March 1989Return made up to 31/10/88; full list of members (4 pages)
18 November 1987Return made up to 25/05/87; full list of members (4 pages)
18 November 1987Return made up to 25/05/87; full list of members (4 pages)
4 June 1986Full accounts made up to 30 June 1984 (4 pages)
4 June 1986Return made up to 19/05/86; full list of members (3 pages)
4 June 1986Full accounts made up to 30 June 1984 (4 pages)
4 June 1986Return made up to 10/06/85; full list of members (3 pages)
4 June 1986Return made up to 10/06/85; full list of members (3 pages)
14 January 1983Annual return made up to 31/12/82 (4 pages)
14 January 1983Annual return made up to 31/12/82 (4 pages)
1 June 1982Company name changed\certificate issued on 01/06/82 (2 pages)
1 June 1982Company name changed\certificate issued on 01/06/82 (2 pages)
5 June 1981Allotment of shares (2 pages)
5 June 1981Allotment of shares (2 pages)
23 January 1981Incorporation (15 pages)
23 January 1981Incorporation (15 pages)