Street Petro Amin Gas Station
Al Rowdah District
Jeddah 21432
Foreign
Secretary Name | Catsec Limited (Corporation) |
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Status | Closed |
Appointed | 05 April 1992 |
Appointment Duration | 12 years, 6 months (closed 12 October 2004) |
Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
Director Name | Philip David Krauss |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992 |
Appointment Duration | 3 months (resigned 08 July 1992) |
Role | Solicitor |
Correspondence Address | 42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA |
Director Name | Claude Gachet |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 July 1992(2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 February 2002) |
Role | Secretary |
Correspondence Address | 78 Rue Du Rhine Geneva 1204 Switzerland |
Director Name | Mrs Lynn Turner |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 July 1992(2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 February 2002) |
Role | Secretary |
Correspondence Address | 15 Avenue Du Mail Geneva 1205 Switzerland |
Director Name | Amin Al Dahlawi |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 05 October 2001(9 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 June 2002) |
Role | Businessman |
Correspondence Address | Trans Middle East Prince Abdullah Street Petro Amin Gas Station Al Rowdah District Jeddah 21432 Saudi Arabia |
Registered Address | Thomas Eggar 75 & 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £42,000 |
Net Worth | £133,102 |
Cash | £126,950 |
Current Liabilities | £132,258 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2004 | Application for striking-off (1 page) |
16 June 2003 | Return made up to 05/05/03; full list of members
|
6 August 2002 | Director resigned (1 page) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 November 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
14 November 2001 | New director appointed (2 pages) |
27 June 2001 | Return made up to 05/05/01; full list of members
|
16 August 2000 | Registered office changed on 16/08/00 from: fulwood house fulwood place london WC1V 6HR (1 page) |
1 August 2000 | Return made up to 05/05/00; full list of members
|
14 July 2000 | Secretary's particulars changed (1 page) |
7 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
18 June 1999 | Return made up to 05/05/99; full list of members (5 pages) |
18 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
3 June 1998 | Return made up to 05/05/98; full list of members (5 pages) |
15 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
9 May 1997 | Return made up to 05/05/97; full list of members (5 pages) |
25 April 1997 | Resolutions
|
29 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
30 July 1996 | Return made up to 05/05/96; no change of members (4 pages) |
19 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
10 May 1995 | Return made up to 05/05/95; no change of members (8 pages) |