Pennzoil-Quaker State (UK) Limited

Company Name	Pennzoil-Quaker State (UK) Limited
Director	Craig Alton Bourgeois
Company Status	Dissolved
Company Number	02583127
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Previous Name	Pennzoil-Quaker State, Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(11 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Executive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Current
Appointed	16 March 1999(8 years after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Secretary Name	John Russell Kegg
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Secretary Name	Mr Russell Victor Stocker
Nationality	British
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Role	Accountant
Correspondence Address	26 North Avenue Letchworth Hertfordshire SG6 1DJ

Director Name	Sheldon Adelman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1997)
Role	Business Executive-Chairman
Correspondence Address	95 Ridgecreek Trail Moreland Hills Ohio 44024 Foreign

Director Name	Michael Moshontz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 1994)
Role	Business Executive-Pres-Director
Correspondence Address	3010 Kersdale Road Pepper Pike Ohio 44124 Foreign

Director Name	Michael George Turk
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1997)
Role	Senior Vice President Chief Fi
Correspondence Address	17775 Saratoga Trail Strongsville Ohio 44136 Usa Foreign

Secretary Name	Jonathan Matthew Lawrence
Nationality	British
Status	Resigned
Appointed	27 March 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Director Name	Bradley Ford Stuebing
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 1999)
Role	Lubricant Sales
Correspondence Address	61 Voss Road Houston 77024 Texas Usa Foreign

Director Name	George Monroe Vickrey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(8 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 April 1999)
Role	Division Controller
Correspondence Address	23210 Winding Knoll Katy 77494 Texas Usa Foreign

Director Name	Carlos Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2001)
Role	Director Of International Oper
Correspondence Address	33rd Floor 700 Milam Street Houston Texas 77053 77053

Director Name	Jonathan Matthew Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2001)
Role	Accountant
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 April 2003)
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,155,000
Gross Profit	£2,069,000
Net Worth	-£19,652,000
Cash	£1,338,000
Current Liabilities	£24,684,000

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
27 February 2006	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Registered office changed on 25/02/05 from: units 7-9 ducketts wharf 107-109 south street bishops stortford hertfordshire CM23 3AR (1 page)
23 February 2005	Declaration of solvency (3 pages)
23 February 2005	Appointment of a voluntary liquidator (1 page)
23 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
25 February 2004	Return made up to 18/02/04; full list of members (5 pages)
31 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
9 May 2003	Director resigned (1 page)
24 April 2003	Auditor's resignation (1 page)
12 March 2003	Return made up to 18/02/03; full list of members (5 pages)
24 January 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
10 May 2002	Director resigned (1 page)
11 April 2002	Return made up to 18/02/02; full list of members (5 pages)
22 March 2002	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
15 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	Full accounts made up to 31 December 1999 (16 pages)
1 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 18/02/00; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
4 June 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Â£ nc 500000/880000 23/03/99 (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Ad 23/03/99--------- Â£ si 2580000@1=2580000 Â£ ic 300000/2880000 (2 pages)
18 March 1999	Return made up to 18/02/99; full list of members (6 pages)
4 January 1999	Company name changed quaker state international limit ed\certificate issued on 04/01/99 (2 pages)
17 March 1998	Auditor's resignation (1 page)
20 February 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
21 November 1997	Registered office changed on 21/11/97 from: units 7-9 ducketts wharf 107-109 south street bishops stortford hertfordshire CM23 3AR (1 page)
7 November 1997	Registered office changed on 07/11/97 from: blue coral international high street newport, saffron walden essex CB11 3PQ (1 page)
12 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
7 May 1997	Company name changed blue coral international LIMITED\certificate issued on 07/05/97 (2 pages)
13 February 1997	Return made up to 18/02/97; full list of members (6 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
31 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 April 1996	Return made up to 18/02/96; full list of members (6 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
27 December 1995	Ad 11/12/95--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
24 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
22 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
22 March 1995	Return made up to 18/02/95; full list of members (6 pages)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Pennzoil-Quaker State (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London