| Company Name | Greaves Petroleum Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948034 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1985(38 years, 7 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Peter Greaves |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 July 2012) |
| Role | Petroleum Engineer |
| Country of Residence | Spain |
| Correspondence Address | Calle Pizarro 18 San Pedro De Alcantara Malaga 29760 |
| Secretary Name | Mrs Irena Greaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1992(7 years after company formation) |
| Appointment Duration | 19 years, 9 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | Calle Pizarro 18 San Pedro De Alcantara Malaga 29670 |
| Secretary Name | Nicola Mary Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 29 September 1992) |
| Role | Company Director |
| Correspondence Address | Springwood 7 Chesters Road Camberley Surrey GU15 1AD |
| Director Name | Henk Wouter Goemans |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 December 2003(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 May 2007) |
| Role | Petroluem Engineer |
| Correspondence Address | Waldeck Pyrmontlaan 13 2243hl Holland |
Location
| Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,080 |
| Cash | £1,530 |
| Current Liabilities | £24,002 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 10 January 2011 (1 page) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Ronald Peter Greaves on 9 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Ronald Peter Greaves on 9 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Ronald Peter Greaves on 9 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 September 2009 | Secretary's Change of Particulars / irena greaves / 09/09/2009 / (1 page) |
| 9 September 2009 | Director's change of particulars / ronald greaves / 09/09/2009 (1 page) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2009 | Secretary's change of particulars / irena greaves / 09/09/2009 (1 page) |
| 9 September 2009 | Director's Change of Particulars / ronald greaves / 09/09/2009 / (1 page) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 September 2008 | Director's Change of Particulars / ronald greaves / 16/09/2008 / HouseName/Number was: , now: calle pizarro 18; Street was: apartment 711 east, now: san pedro de alcantara; Area was: forum magnum square, now: ; Post Town was: london, now: malaga; Post Code was: SE1 7GN, now: 29760; Country was: , now: spain; Occupation was: , now: petroleum enginee (1 page) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Secretary's Change of Particulars / irena greaves / 16/09/2008 / HouseName/Number was: , now: calle pizarro 18; Street was: apartment 711 east, now: san pedro de alcantara; Area was: forum magnum square, now: ; Post Town was: london, now: malaga; Post Code was: SE1 7GN, now: 29670; Country was: , now: spain (1 page) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Secretary's change of particulars / irena greaves / 16/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / ronald greaves / 16/09/2008 (1 page) |
| 24 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 4 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 4 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 22 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 15 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 4 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 7 November 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 09/09/02; full list of members
|
| 9 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 September 2001 | Return made up to 09/09/01; full list of members
|
| 6 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 16 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 11 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 09/09/00; full list of members
|
| 13 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 13 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 September 1999 | Return made up to 09/09/99; full list of members
|
| 8 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 30 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 16 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 11 November 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 27 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 20 September 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 20 September 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 14 November 1995 | Full accounts made up to 31 July 1995 (11 pages) |
| 14 November 1995 | Full accounts made up to 31 July 1995 (11 pages) |
| 14 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |