East Anglian Fuel Oils Limited

Company Name	East Anglian Fuel Oils Limited
Company Status	Dissolved
Company Number	02488716
Category	Private Limited Company
Incorporation Date	4 April 1990(34 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Bayford Anglia Limited

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	Gerald St John Meyers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2006(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 October 2009)
Role	Businessman
Correspondence Address	10 Woodland Way Airmyn Goole North Humberside DN14 8LY

Director Name	Mr Mark Robert Wayne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2009)
Role	Oil Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 35 Bleadon Hill Weston-Super-Mare North Somerset BS24 9JE

Secretary Name	Mr Stephen John Corrick
Nationality	British
Status	Closed
Appointed	27 July 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2009)
Role	Financial Comntroller
Country of Residence	United Kingdom
Correspondence Address	37 Atlantic Road Weston-Super-Mare North Somerset BS23 2DL

Director Name	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 October 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr David Deacon Turner
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Swinnow Hill York Road Wetherby West Yorkshire LS22 5EL

Director Name	Mr Terence Malcolm Bishop
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Evergreen Blofield Corner Road Blofield Heath Norwich Norfolk NR13 4SA

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	18 Harrowby Road Leeds West Yorkshire LS16 5HX

Secretary Name	Christopher Graham Dean
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Laverick House 26 Station Road Altofts Normanton West Yorkshire WF6 2NE

Director Name	Graham Jeffrey Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	16 Hill Farm Road Long Stratton Norwich Norfolk NR15 2WA

Director Name	Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	The White House 71 Front Street Sowerby Thirsk North Yorkshire YO7 1JP

Director Name	Mr Martin Platt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Glenholme Easingwold Road Huby York North Yorkshire YO6 1HN

Director Name	Mr Martin Platt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Glenholme Easingwold Road Huby York North Yorkshire YO6 1HN

Director Name	John Sallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	10 Silver Birch Close Weybridge Surrey KT15 3QW

Secretary Name	Mr Anthony Charles Griffiths
Nationality	English
Status	Resigned
Appointed	19 October 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	85 Fairfield Road Winchester Hampshire SO22 6SG

Secretary Name	Guy Christopher Gracey
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2004)
Role	Financial Controller
Correspondence Address	Crosstrees Hammerwood East Grinstead West Sussex RH19 3QE

Director Name	Ewan Alexander
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2006)
Role	Trader
Correspondence Address	3 Admirals Walk Wivenhoe Essex CO7 9SZ

Secretary Name	Max Newton
Nationality	British
Status	Resigned
Appointed	23 July 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2006)
Role	Financial Controller
Correspondence Address	84 Englefield Road Islington London N1 3LG

Director Name	Craig Michael Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Businessman
Correspondence Address	6 Park Mount Lodge 12 Reeves Mews London W1K 2EG

Secretary Name	Nadine Swischenko
Nationality	German
Status	Resigned
Appointed	22 February 2006(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 27 July 2006)
Role	Financial Controller
Correspondence Address	Annexe 2 Princes Gate Court London SW7 2QJ

Location

Registered Address	20th Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2009	Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
25 June 2009	Application for striking-off (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 May 2009	Return made up to 03/04/09; full list of members (11 pages)
31 July 2008	Appointment terminated director craig roberts (1 page)
31 July 2008	Director appointed mark aylward rolph (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 April 2008	Return made up to 03/04/08; full list of members (6 pages)
4 April 2008	Location of register of members (non legible) (1 page)
10 October 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 03/04/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 31 December 2006 (15 pages)
3 February 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 03/04/06; full list of members (5 pages)
2 May 2006	Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 9PA (1 page)
27 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (16 pages)
18 May 2005	Return made up to 03/04/05; no change of members (4 pages)
8 December 2004	Auditor's resignation (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Return made up to 03/04/04; full list of members (5 pages)
26 May 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
24 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Return made up to 03/04/03; full list of members (6 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
17 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Return made up to 03/04/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: bowcliffe hall, bramham, wetherby, LS23 6LP (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
31 December 2001	Auditor's resignation (1 page)
3 May 2001	Return made up to 03/04/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 30 June 2000 (15 pages)
16 April 2000	Return made up to 03/04/00; full list of members (7 pages)
28 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
4 January 2000	Full accounts made up to 30 June 1999 (14 pages)
20 April 1999	Return made up to 03/04/99; no change of members (8 pages)
29 December 1998	Full accounts made up to 30 June 1998 (14 pages)
17 April 1998	Return made up to 03/04/98; no change of members (5 pages)
5 January 1998	Full accounts made up to 30 June 1997 (14 pages)
21 April 1997	Return made up to 03/04/97; full list of members (7 pages)
2 April 1997	Full accounts made up to 30 June 1996 (13 pages)
5 February 1997	Director's particulars changed (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 03/04/96; no change of members (5 pages)
6 April 1995	Full accounts made up to 30 June 1994 (13 pages)
6 April 1995	Return made up to 03/04/95; no change of members (6 pages)
3 December 1990	Memorandum and Articles of Association (17 pages)

East Anglian Fuel Oils Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London