Company NameLive Oil (UK) Limited
Company StatusDissolved
Company Number02571607
CategoryPrivate Limited Company
Incorporation Date4 January 1991(30 years, 3 months ago)
Dissolution Date14 September 2004 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Noel Carroll
Date of BirthOctober 1946 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed04 January 1992(1 year after company formation)
Appointment Duration12 years, 8 months (closed 14 September 2004)
RoleCompany Director
Correspondence AddressSuite 2
98 Mount Street
London
W1K 2TE
Director NameMr Harry Noel Carroll
Date of BirthMarch 1913 (Born 108 years ago)
NationalityAustralian
StatusResigned
Appointed04 January 1992(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1993)
RoleCompany Director
Correspondence Address5 Garden Court
Wheelers Hill Victoria
Foreign
Secretary NameCharles Gerard Smith
NationalityBritish
StatusResigned
Appointed08 November 1993(2 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 February 1994)
RoleCompany Director
Correspondence Address2-4 High Street
Hitchin
Hertfordshire
SG5 1BH
Secretary NameDeborah Gaidos
NationalityBritish
StatusResigned
Appointed17 February 1994(3 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 24 October 2003)
RoleCompany Director
Correspondence Address98 Mount Street
London
W1Y 5HF
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1992(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1993)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address98 Mount Street
Suite 2
Mayfair
London
W1Y 5HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Gross Profit£130,580
Net Worth-£6,320
Cash£272
Current Liabilities£175,303

Accounts

Latest Accounts30 June 2002 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
19 April 2004Application for striking-off (1 page)
4 November 2003Secretary resigned (1 page)
27 June 2003Return made up to 21/12/02; full list of members (6 pages)
3 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
18 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 January 2002Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2001Full accounts made up to 30 June 2000 (8 pages)
8 March 2001Return made up to 21/12/00; full list of members (6 pages)
7 June 2000Full accounts made up to 30 June 1999 (9 pages)
30 December 1999Return made up to 21/12/99; full list of members (6 pages)
21 January 1999Return made up to 04/01/99; no change of members (4 pages)
18 September 1998Full accounts made up to 30 June 1998 (9 pages)
20 March 1998Full accounts made up to 30 June 1997 (9 pages)
20 March 1998Return made up to 04/01/98; no change of members (4 pages)
2 May 1997Full accounts made up to 30 June 1996 (10 pages)
7 February 1997Return made up to 04/01/97; full list of members (4 pages)
24 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
21 December 1995Return made up to 04/01/96; no change of members (4 pages)