Petroplan International Limited

Company Name	Petroplan International Limited
Company Status	Dissolved
Company Number	02015278
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 February 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	22 January 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 February 2008)
Role	Company Director
Correspondence Address	Brindle Lodge New Road, Headcorn Ashford Kent TN27 9SE

Director Name	Martin John Yates
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	5 Walpole Road Surbiton Surrey KT6 6BU

Secretary Name	Jonathan Peter Pym
Nationality	British
Status	Resigned
Appointed	14 March 1992(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Park Close Hatfield Hertfordshire AL9 5AY

Director Name	Neil Hamilton Mullard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Accountant
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Director Name	Neil Hamilton Mullard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 August 2001)
Role	Accountant
Correspondence Address	113 Rowtown Addlestone Surrey KT15 1HQ

Director Name	Jonathan Peter Pym
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2003)
Role	Accountant
Correspondence Address	1 Park Close Hatfield Hertfordshire AL9 5AY

Director Name	Paul John Mattison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2004)
Role	Executive
Country of Residence	United States
Correspondence Address	16 West 16 St. Apartment Phon New York New York 10011

Director Name	Robert St John
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	Corporate Controller
Correspondence Address	35 Inca Drive Trumbull Connecticut 06611 United States

Secretary Name	Paul John Mattison
Nationality	American
Status	Resigned
Appointed	01 September 2003(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 West 16 St. Apartment Phon New York New York 10011

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2004(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	David Erol Westgate
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2007)
Role	Corporate Executive
Correspondence Address	9 Spindlewood Gardens Croydon Surrey CR0 5SE

Location

Registered Address	33 St. Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
13 September 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
22 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 February 2007	Location of register of members (1 page)
21 February 2007	Director resigned (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 February 2006	Registered office changed on 14/02/06 from: 33 saint mary axe london EC3A 8AA (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 January 2006	Director resigned (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 March 2005	Return made up to 07/02/05; full list of members (3 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 April 2004	Return made up to 14/03/04; full list of members (8 pages)
1 April 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: becket house 1 lambeth palace rd london SE1 7EU (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
23 March 2003	Return made up to 14/03/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 14/03/02; full list of members (6 pages)
3 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
21 August 2001	Director resigned (1 page)
9 August 2001	Return made up to 14/03/01; full list of members (6 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
26 May 2000	Return made up to 14/03/00; full list of members (5 pages)
26 May 2000	Location of register of members (1 page)
7 April 2000	Full accounts made up to 31 December 1998 (7 pages)
26 April 1999	Return made up to 14/03/99; full list of members (5 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Return made up to 14/03/98; full list of members (5 pages)
12 February 1998	Full accounts made up to 31 December 1996 (7 pages)
1 February 1997	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 March 1996	Return made up to 14/03/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
23 March 1995	Return made up to 14/03/95; full list of members (12 pages)
27 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1986	Company name changed clubview LIMITED\certificate issued on 30/06/86 (2 pages)
29 April 1986	Incorporation (18 pages)

Petroplan International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London