G. Taylor & Co. (Oils) Limited

Company Name	G. Taylor & Co. (Oils) Limited
Company Status	Dissolved
Company Number	01589673
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 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	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(15 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Ian Reginald Porteous
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(16 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(18 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(20 years after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Exec
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	21 November 2001(20 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Nicholas John Wellman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 1997)
Role	Oil Company Executive
Correspondence Address	5 Ter Avenue Gambetta San Germain En Laye 78100

Director Name	Richard Edward Underwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 November 2001)
Role	Oil Company Executive
Correspondence Address	15 Cedar Crescent Narborough Leicester LE9 5GZ

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Oil Company Executiv
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	Hubert Wilhelm Knoche
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1991(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1992)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Director Name	John Winship Thompson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 1999)
Role	Oil Company Executive
Correspondence Address	26 Dukes Wood Crowthorne Berkshire RG45 6NF

Secretary Name	Mr Michael John Vandy
Nationality	British
Status	Resigned
Appointed	02 March 1993(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	7 Orchard Drive Watford Hertfordshire WD1 3DX

Director Name	Nigel John Lever Pennington
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Secretary Name	Nigel John Lever Pennington
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1998)
Role	Oil Company Executive
Correspondence Address	18 Dukes Avenue Chiswick London W4 2AE

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 1997)
Role	Oil Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Secretary Name	Ian Reginald Porteous
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2001)
Role	Oil Company Executive
Correspondence Address	17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Mr John Graham Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	103 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£820,000
Gross Profit	£230,000
Net Worth	-£857,000
Current Liabilities	£1,376,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2003	Dissolved (1 page)
23 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
2 January 2002	Appointment of a voluntary liquidator (1 page)
2 January 2002	Declaration of solvency (3 pages)
2 January 2002	Return made up to 04/12/01; full list of members (7 pages)
2 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: olympic office centre 8 fulton road wembley middx HA9 0ND (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 04/12/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
15 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
21 January 2000	Return made up to 04/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
10 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
23 December 1997	Return made up to 04/12/97; no change of members (7 pages)
11 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 December 1996	Return made up to 04/12/96; full list of members (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 January 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1995	Director's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

G. Taylor & Co. (Oils) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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