| Company Name | Sheffield Petroleum (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902114 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1985(39 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Names | 3 |
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 | Capt Nikolaos Paouris |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 April 1991(6 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 04 August 2015) |
| Role | Oil And Shipping |
| Country of Residence | Greece |
| Correspondence Address | 6 Skouze Street Galaxias Building 185 36 Piraeus Greece |
| Director Name | Ioannis Paouris |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 06 August 1993(8 years, 4 months after company formation) |
| Appointment Duration | 22 years (closed 04 August 2015) |
| Role | Oil And Shipping |
| Country of Residence | Greece |
| Correspondence Address | 4 Botsari Street Ano Pefki Athens 15121 Greece |
| Secretary Name | Ioannis Paouris |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 February 1999(13 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 4 Botsari Street Ano Pefki Athens 15121 Greece |
| Director Name | Douglas Victor Dawe |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 February 1999) |
| Role | Travel Consultant |
| Correspondence Address | Clos De Taupin Sark Channel |
| Director Name | Pamela Dawe |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 February 1999) |
| Role | Art Dealer |
| Correspondence Address | Clos De Taupin Sark Channel |
| Secretary Name | Pamela Dawe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Clos De Taupin Sark Channel |
| Secretary Name | Kanellos Filopoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 April 1998) |
| Role | Joint Secretary |
| Correspondence Address | Fitzharding House 12-14 Portman Square London W1 |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Captain Nikolaos Paouris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page) |
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2014 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Director's details changed for Ioannis Paouris on 12 April 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Ioannis Paouris on 12 April 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Ioannis Paouris on 12 April 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Ioannis Paouris on 12 April 2012 (2 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Ioannis Paouris on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Ioannis Paouris on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Captain Nikolaos Paouris on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Ioannis Paouris on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Captain Nikolaos Paouris on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Captain Nikolaos Paouris on 1 October 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 25 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 30 December 2007 (2 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 30 December 2007 (2 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Return made up to 12/04/06; full list of members (5 pages) |
| 4 October 2007 | Return made up to 12/04/07; full list of members (5 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2007 | Return made up to 12/04/07; full list of members (5 pages) |
| 4 October 2007 | Return made up to 12/04/06; full list of members (5 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 September 2007 | Restoration by order of the court (2 pages) |
| 22 September 2007 | Restoration by order of the court (2 pages) |
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 3 manchester square london W1U 3PB (1 page) |
| 11 January 2005 | Return made up to 12/04/04; full list of members (5 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 3 manchester square london W1U 3PB (1 page) |
| 11 January 2005 | Return made up to 12/04/04; full list of members (5 pages) |
| 14 January 2004 | Return made up to 12/04/03; full list of members (5 pages) |
| 14 January 2004 | Return made up to 12/04/03; full list of members (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 14 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 16 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 16 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 June 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 14 June 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned;director resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned;director resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 June 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 27 October 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 27 October 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 May 1996 | Return made up to 12/04/96; no change of members (6 pages) |
| 26 May 1996 | Return made up to 12/04/96; no change of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Return made up to 12/04/95; no change of members (6 pages) |
| 28 April 1995 | Return made up to 12/04/95; no change of members (6 pages) |
| 4 January 1994 | Company name changed intershipping maritime (uk) limi ted\certificate issued on 01/01/94 (2 pages) |
| 4 January 1994 | Company name changed intershipping maritime (uk) limi ted\certificate issued on 01/01/94 (2 pages) |
| 17 July 1987 | Company name changed sheffield maritime petroleum (uk ) LIMITED\certificate issued on 20/07/87 (2 pages) |
| 17 July 1987 | Company name changed sheffield maritime petroleum (uk ) LIMITED\certificate issued on 20/07/87 (2 pages) |
| 21 April 1986 | Memorandum and Articles of Association (11 pages) |
| 21 April 1986 | Memorandum and Articles of Association (11 pages) |
| 21 April 1986 | Memorandum and Articles of Association (11 pages) |
| 21 April 1986 | Memorandum and Articles of Association (11 pages) |
| 2 April 1986 | Company name changed\certificate issued on 02/04/86 (2 pages) |
| 2 April 1986 | Company name changed\certificate issued on 02/04/86 (2 pages) |
| 3 April 1985 | Certificate of incorporation (1 page) |
| 3 April 1985 | Certificate of incorporation (1 page) |