| Company Name | Transpetrol Services Limited |
|---|---|
| Director | Jacob Vrolijk |
| Company Status | Dissolved |
| Company Number | 02670111 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacob Vrolijk |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Financial Director |
| Correspondence Address | 24 Sportlaan Overijse 3090 Belgium Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mirko Holbus |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1997) |
| Role | Marketing Manager |
| Correspondence Address | 83 Kensington Court London W8 5DT |
Location
| Registered Address | Moore Stephens Booth White 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2000 | Dissolved (1 page) |
|---|---|
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1999 | Declaration of solvency (3 pages) |
| 12 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 1999 | Amended full accounts made up to 31 December 1998 (9 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 December 1998 | Return made up to 11/12/98; full list of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 March 1997 | Director resigned (1 page) |
| 17 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 December 1995 | Return made up to 11/12/95; full list of members (12 pages) |
| 28 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |