Petrolin UK Limited

Company Name	Petrolin UK Limited
Company Status	Dissolved
Company Number	02711982
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Samuel Dossou-Aworet
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Gabon
Status	Closed
Appointed	07 May 1993(1 year after company formation)
Appointment Duration	10 years (closed 03 June 2003)
Role	Engineer
Correspondence Address	B.P. 4122 Libreville Gabon

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Union Street St Helier Channel

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street Londonb W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£415,887
Cash	£153,464
Current Liabilities	£15,755

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
15 June 2001	Return made up to 29/04/01; full list of members (5 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
23 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
9 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 27 hanson street london W1P 7L2 (1 page)
4 August 1999	Return made up to 29/04/99; no change of members (4 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
10 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 May 1997	Return made up to 29/04/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
7 January 1997	Director resigned (1 page)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
26 June 1996	Return made up to 29/04/96; full list of members (38 pages)
25 June 1996	Return made up to 29/04/95; no change of members; amend (6 pages)
25 June 1996	Return made up to 29/04/93; full list of members; amend (4 pages)
25 June 1996	Return made up to 29/04/94; no change of members; amend (5 pages)
30 January 1996	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 May 1995	Return made up to 29/04/95; no change of members (40 pages)
11 May 1993	Return made up to 29/04/93; full list of members (16 pages)

Petrolin UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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