Company NameNickerson Fuel Oils Limited
Company StatusDissolved
Company Number02103585
CategoryPrivate Limited Company
Incorporation Date25 February 1987(37 years, 1 month ago)
Dissolution Date27 November 2012 (11 years, 4 months ago)
Previous NamesJustproud Limited and B.W.O.C. (Aviation Fuels) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Eric Pierre Bozec
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed01 June 2008(21 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 27 November 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Secretary NameMrs Aminta Liliana Hall
StatusClosed
Appointed31 October 2011(24 years, 8 months after company formation)
Appointment Duration1 year (closed 27 November 2012)
RoleCompany Director
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Richard John Leon Laden
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBelgian/British
StatusClosed
Appointed01 January 2012(24 years, 10 months after company formation)
Appointment Duration11 months (closed 27 November 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameChristopher Richard Banks
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2003)
RoleOil Executive
Correspondence Address9 Kingsmead
Edlesborough
Dunstable
Bedfordshire
LU6 2JN
Director NameMr Peter Harrison Nicholls
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 May 1996)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressWarrenfield
Bengeo Street
Hertford
Hertfordshire
SG14 3ES
Secretary NameMalcolm Francis Symonds
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 June 1999)
RoleCompany Director
Correspondence AddressThe Cottage In The Park
Ashtead Park
Ashtead
Surrey
KT21 1LE
Director NameDavid Bleasdale
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(9 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 February 2002)
RoleOil Company Dir
Correspondence Address21 Stokenchurch Street
London
SW6 3TS
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed10 June 1999(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(14 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 2003)
RoleOil Company Executive
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusResigned
Appointed01 November 2001(14 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameMark Aylward Rolph
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(15 years after company formation)
Appointment Duration5 years, 8 months (resigned 01 November 2007)
RoleOil Co Exec
Country of ResidenceUnited Kingdom
Correspondence Address44 Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1PY
Director NameMr Pierre Hutchison
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed29 April 2003(16 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2008)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Newbury Street Kintbury
Hungerford
Berkshire
RG17 9UU
Director NameMr Jean-Louis Pierre Philippe Bonenfant
Date of BirthOctober 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2007(20 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Secretary NameMr Lee Ian Young
NationalityBritish
StatusResigned
Appointed11 August 2008(21 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2011)
RoleSolicitor
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Christophe Pierre Rossi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ

Location

Registered Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
6 August 2012Application to strike the company off the register (3 pages)
6 August 2012Application to strike the company off the register (3 pages)
3 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 February 2012Appointment of Mr Richard John Leon Laden as a director (2 pages)
20 February 2012Appointment of Mr Richard John Leon Laden as a director on 1 January 2012 (2 pages)
19 February 2012Termination of appointment of Christophe Rossi as a director (1 page)
19 February 2012Termination of appointment of Christophe Pierre Rossi as a director on 31 December 2011 (1 page)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(3 pages)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100
(3 pages)
8 November 2011Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
5 October 2010Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
5 October 2010Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
20 May 2010Full accounts made up to 31 December 2009 (12 pages)
20 May 2010Full accounts made up to 31 December 2009 (12 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
24 June 2009Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
24 June 2009Full accounts made up to 31 December 2008 (12 pages)
24 June 2009Full accounts made up to 31 December 2008 (12 pages)
20 April 2009Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Appointment terminated secretary russell poynter (1 page)
21 August 2008Appointment Terminated Secretary russell poynter (1 page)
2 July 2008Appointment terminated director pierre hutchison (1 page)
2 July 2008Appointment Terminated Director pierre hutchison (1 page)
20 June 2008Director appointed eric pierre bozec (3 pages)
20 June 2008Director appointed eric pierre bozec (3 pages)
7 February 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 18/12/07; full list of members (2 pages)
19 December 2007Return made up to 18/12/07; full list of members (2 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007New director appointed (2 pages)
8 November 2007New director appointed (2 pages)
21 March 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
20 December 2006Return made up to 18/12/06; full list of members (2 pages)
20 December 2006Return made up to 18/12/06; full list of members (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
12 January 2006Return made up to 18/12/05; full list of members (7 pages)
12 January 2006Return made up to 18/12/05; full list of members (7 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 18/12/04; full list of members (7 pages)
11 January 2005Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(7 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003Return made up to 18/12/03; full list of members (7 pages)
23 December 2003Return made up to 18/12/03; full list of members (7 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
22 May 2003New director appointed (3 pages)
22 May 2003New director appointed (3 pages)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
19 December 2002Return made up to 18/12/02; full list of members (7 pages)
19 December 2002Return made up to 18/12/02; full list of members (7 pages)
24 July 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
24 July 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (2 pages)
16 April 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
2 January 2002Return made up to 18/12/01; full list of members (7 pages)
2 January 2002Return made up to 18/12/01; full list of members (7 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001New secretary appointed (3 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001New director appointed (3 pages)
27 November 2001New director appointed (3 pages)
27 November 2001New secretary appointed (3 pages)
19 November 2001Full accounts made up to 31 December 2000 (9 pages)
19 November 2001Full accounts made up to 31 December 2000 (9 pages)
23 October 2001Secretary's particulars changed (1 page)
23 October 2001Secretary's particulars changed (1 page)
3 January 2001Return made up to 18/12/00; full list of members (6 pages)
3 January 2001Return made up to 18/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
13 January 2000Return made up to 18/12/99; full list of members (6 pages)
13 January 2000Return made up to 18/12/99; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
18 June 1999Secretary resigned (1 page)
18 June 1999Secretary resigned (1 page)
18 June 1999New secretary appointed (2 pages)
18 June 1999New secretary appointed (2 pages)
23 March 1999Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
23 March 1999Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page)
23 December 1998Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1998Return made up to 18/12/98; full list of members (6 pages)
2 January 1998Return made up to 18/12/97; no change of members (4 pages)
2 January 1998Return made up to 18/12/97; no change of members (4 pages)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
23 December 1996Return made up to 18/12/96; full list of members (6 pages)
23 December 1996Return made up to 18/12/96; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
9 June 1996New director appointed (2 pages)
26 May 1996Director resigned (1 page)
26 May 1996Director resigned (1 page)
17 January 1996Return made up to 18/12/95; no change of members (4 pages)
17 January 1996Return made up to 18/12/95; no change of members (4 pages)
26 October 1995Full accounts made up to 31 December 1994 (11 pages)
26 October 1995Full accounts made up to 31 December 1994 (11 pages)
26 June 1995Registered office changed on 26/06/95 from: total house 4 lancer square london W8 4EW (1 page)
26 June 1995Registered office changed on 26/06/95 from: total house 4 lancer square london W8 4EW (1 page)
28 February 1995Company name changed\certificate issued on 28/02/95 (2 pages)
28 February 1995Company name changed\certificate issued on 28/02/95 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
22 April 1987Company name changed justproud LIMITED\certificate issued on 22/04/87 (2 pages)
22 April 1987Company name changed justproud LIMITED\certificate issued on 22/04/87 (2 pages)