| Company Name | SRW Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673684 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1991(32 years, 4 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Name | Lawgra (No.124) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months (closed 09 August 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(9 years, 7 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 09 August 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991 |
| Appointment Duration | 4 weeks, 1 day (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Director Name | Dr Charles Leonidas Panayides |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
| Secretary Name | Michael James McGurgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
| Role | Accountant |
| Correspondence Address | 19 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ |
| Secretary Name | Mr James Douglas Strachan Gordon |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 October 1995(3 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 01 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Director Name | Mr Tameem Auchi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(14 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 30 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 114 Gloucester Road London SW7 4SD |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1991 |
| Appointment Duration | 4 weeks, 1 day (resigned 17 January 1992) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | IBMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 02 October 1995) |
| Correspondence Address | 364/366 Kensington High Street London W14 8NS |
Location
| Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2022 | Application to strike the company off the register (1 page) |
| 9 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 July 2021 | Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 15 July 2021 (2 pages) |
| 26 July 2021 | Cessation of Arif Husain as a person with significant control on 15 July 2021 (1 page) |
| 26 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Termination of appointment of Tameem Auchi as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Tameem Auchi as a director (2 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 12 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 12 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 12 January 2006 | Full accounts made up to 31 December 2004 (7 pages) |
| 12 January 2006 | Full accounts made up to 31 December 2004 (7 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 19 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 01/11/02; full list of members (8 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364/366 kensington high street london W14 8NS (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364/366 kensington high street london W14 8NS (1 page) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 4 February 2002 | Return made up to 01/11/01; full list of members (7 pages) |
| 4 February 2002 | Return made up to 01/11/01; full list of members (7 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 30 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 30 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 December 1998 | Return made up to 01/11/98; full list of members (8 pages) |
| 4 December 1998 | Return made up to 01/11/98; full list of members (8 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 November 1997 | Return made up to 01/11/97; no change of members (6 pages) |
| 27 November 1997 | Return made up to 01/11/97; no change of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 November 1996 | Return made up to 01/11/96; no change of members
|
| 14 November 1996 | Return made up to 01/11/96; no change of members
|
| 28 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 February 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 15 February 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed (4 pages) |