| Company Name | Advance Fuels (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658995 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 6 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months 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 Peter Francis Bates |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Oil Distributor |
| Correspondence Address | 154 Beddington Lane Croydon Surrey. CR9 4QD |
| Secretary Name | Anita Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 154 Beddington Lane Croydon Surrey CR9 4QD |
| Director Name | Mr Elliott Bates |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Builder |
| Correspondence Address | Romney St Farm Romney Street Knatts Valley Sevenoaks Kent TN15 6XR |
| Secretary Name | Mr Peter Francis Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Oil Distributor |
| Correspondence Address | 154 Beddington Lane Croydon Surrey. CR9 4QD |
| Secretary Name | David Bernard Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 15 August 2000) |
| Role | Secretary |
| Correspondence Address | 30b Nelson Road New Malden Surrey KT3 5EA |
| Secretary Name | Darren Anthony King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 2002) |
| Role | Manager |
| Correspondence Address | 3 The Feltons Middle Lane Fordham Ely Cambridgeshire CB7 5NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £383,709 |
| Current Liabilities | £465,646 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2003 | Registered office changed on 17/09/03 from: 154 beddington lane croydon surrey CR9 4QD (1 page) |
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 20 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2003 | Withdrawal of application for striking off (1 page) |
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2003 | Application for striking-off (1 page) |
| 4 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | New secretary appointed (1 page) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 19 November 1999 | Return made up to 31/10/99; full list of members
|
| 8 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 30 October 1996 | Return made up to 31/10/96; no change of members
|
| 6 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 22 March 1995 | Particulars of mortgage/charge (10 pages) |