Company NameRoil (UK) Limited
Company StatusDissolved
Company Number02857969
CategoryPrivate Limited Company
Incorporation Date29 September 1993(30 years, 7 months ago)
Dissolution Date25 August 1998 (25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Malcolm Dizer
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address52a Lavender Hill
London
Sw11
Director NameRobert George Owen
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1994(4 months after company formation)
Appointment Duration4 years, 6 months (closed 25 August 1998)
RoleEnvironmental Industrialist
Correspondence Address6a Keysworth Drive
Sandford
Wareham
Dorset
BH20 7BD
Secretary NameRobert George Owen
NationalityBritish
StatusClosed
Appointed01 February 1994(4 months after company formation)
Appointment Duration4 years, 6 months (closed 25 August 1998)
RoleEnvironmental Industrialist
Correspondence Address6a Keysworth Drive
Sandford
Wareham
Dorset
BH20 7BD
Director NamePhilip Rowland-Davies
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1995(1 year, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 25 August 1998)
RoleBusiness Consultant
Correspondence AddressWoodcote
Sevenacres
Long Crendon
Bucks
HP18 9DU
Secretary NameSusannah Mann
NationalityBritish
StatusResigned
Appointed29 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Trlawn Road
London
Sw2 1dj
SW2 1DJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address88 Kingsway
Holborn
London
WC2B 6AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
5 May 1998First Gazette notice for compulsory strike-off (1 page)
22 July 1997Registered office changed on 22/07/97 from: 6A keysworth drive sandford wareham dorset BH20 7BD (1 page)
9 October 1996Return made up to 29/09/96; no change of members (4 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 December 1995Return made up to 29/09/95; no change of members (6 pages)
15 August 1995Compulsory strike-off action has been discontinued (2 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Return made up to 29/09/94; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
(6 pages)
9 May 1995First Gazette notice for compulsory strike-off (2 pages)