Petrojam (UK) Limited

Company Name	Petrojam (UK) Limited
Company Status	Dissolved
Company Number	02414105
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month 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	Mr Godfrey Woodrowe Perkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Jamaican
Status	Closed
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	28 years, 7 months (closed 30 March 2021)
Role	Sec Ministry Of Mining Of Energy
Correspondence Address	36 Trafalgar Road Kingston 10 Foreign

Director Name	Noel Courtney Dacosta
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Jamaican
Status	Closed
Appointed	16 August 1993(4 years after company formation)
Appointment Duration	27 years, 7 months (closed 30 March 2021)
Role	Company Executive
Correspondence Address	214 Spanish Town Road Kingston 11 West Indies Jamaica

Director Name	John Cooke
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Jamaican
Status	Closed
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	27 years, 3 months (closed 30 March 2021)
Role	Company Executive
Correspondence Address	15a Earls Court Kingston Jamaica

Director Name	Winston Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Jamaican
Status	Closed
Appointed	11 June 2001(11 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 30 March 2021)
Role	Managing Director
Correspondence Address	10 Merrivale Close Kingston 8 Jamaica

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	16 July 1997(7 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (closed 30 March 2021)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Hon Vivian O Blake
Date of Birth	March 1921 (Born 103 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 December 2000)
Role	Attorney-At-Law
Correspondence Address	Airdrie Mews, Apt 530 1a Norbrook Rd, Kingston 8 Jamaica Foreign

Director Name	Mr Hiram James Fenton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Managing Director Of Petrojam Ltd
Correspondence Address	96 Marcus Garvey Drive PO Box 241 Kingston Foreign

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	26 years, 11 months (resigned 20 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Joseph Paul Thomas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1993)
Role	Company Executive
Correspondence Address	Petroleum Corporation Of Jamaica 36 Trafalgar Road Kingston 10 Foreign Jamaica

Secretary Name	BM Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1992(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1997)
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of William Henry Frankel as a director on 20 July 2019 (1 page)
17 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of Petroleum Corporation of Jamaica as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of Petroleum Corporation of Jamaica as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (8 pages)
22 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (8 pages)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 1 September 2015 (1 page)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
10 September 2009	Return made up to 16/08/09; full list of members (5 pages)
10 September 2009	Return made up to 16/08/09; full list of members (5 pages)
28 April 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 April 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 September 2008	Return made up to 16/08/08; full list of members (5 pages)
8 September 2008	Return made up to 16/08/08; full list of members (5 pages)
5 September 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
5 September 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
27 September 2007	Registered office changed on 27/09/07 from: bucklersbury house first floor 83 cannon street london EC4N 8PE (1 page)
27 September 2007	Registered office changed on 27/09/07 from: bucklersbury house first floor 83 cannon street london EC4N 8PE (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 October 2006	Return made up to 16/08/06; full list of members (3 pages)
3 October 2006	Return made up to 16/08/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 16/08/05; full list of members (3 pages)
19 August 2005	Return made up to 16/08/05; full list of members (3 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
23 August 2004	Return made up to 16/08/04; full list of members (8 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members (8 pages)
28 August 2003	Return made up to 16/08/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
2 September 2002	Location of register of members (1 page)
2 September 2002	Location of register of members (1 page)
2 September 2002	Return made up to 16/08/02; full list of members (9 pages)
2 September 2002	Return made up to 16/08/02; full list of members (9 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 31 March 2001 (8 pages)
11 March 2002	Full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
12 October 2001	Return made up to 16/08/01; full list of members (7 pages)
12 October 2001	Return made up to 16/08/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 16/08/00; full list of members (7 pages)
6 September 2000	Return made up to 16/08/00; full list of members (7 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
7 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (1 page)
7 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (1 page)
15 September 1999	Return made up to 16/08/99; full list of members (8 pages)
15 September 1999	Return made up to 16/08/99; full list of members (8 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Secretary's particulars changed (1 page)
15 December 1998	Full accounts made up to 31 March 1998 (8 pages)
15 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 September 1998	Return made up to 16/08/98; full list of members (7 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Return made up to 16/08/98; full list of members (7 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Return made up to 16/08/97; full list of members (7 pages)
4 September 1997	Return made up to 16/08/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Registered office changed on 25/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
25 October 1996	Registered office changed on 25/10/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page)
20 October 1996	Return made up to 16/08/96; full list of members (8 pages)
20 October 1996	Return made up to 16/08/96; full list of members (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 September 1995	Return made up to 16/08/95; no change of members (6 pages)
1 September 1995	Return made up to 16/08/95; no change of members (6 pages)

Petrojam (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London