Petrolink Services Limited

Company Name	Petrolink Services Limited
Company Status	Active
Company Number	02912936
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Previous Name	Offshore Consultants Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Judy Curtis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(same day as company formation)
Role	Data Communications
Country of Residence	England
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Secretary Name	Mrs Judy Curtis
Nationality	British
Status	Current
Appointed	25 March 1994(same day as company formation)
Role	Data Communications
Country of Residence	England
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Director Name	Mr Richard Abraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Miss Loren Jay Kelly
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(29 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Counsel
Country of Residence	Scotland
Correspondence Address	14 Bon Accord Crescent Aberdeen AB11 6DE Scotland

Director Name	Jonathan David Curtis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Data Communications
Correspondence Address	The Brow Wickham Hill Braughing Ware Hertfordshire SG11 2PA

Director Name	Nicholas Dennis Baker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2001)
Role	Marketing Manager
Correspondence Address	54 Ridgway Place Wimbledon London SW19 4SW

Director Name	Mr Barry Neal Johnston
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2005)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	99 Irvine Place Aberdeen AB10 6HE Scotland

Director Name	Mr Richard Edward Leeming Abraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2012)
Role	Software Developtemt
Country of Residence	Scotland
Correspondence Address	Netherdon House Netherdon Don Street Aberdeen Aberdeen City AB24 1XP Scotland

Director Name	Mr Andrew James Maxwell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(17 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 March 2024)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	35 Dawson Drive Skene Westhill Aberdeenshire AB32 6NS Scotland

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.petrolink.net

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£429,669
Cash	£16,256
Current Liabilities	£393,969

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

4 June 1999	Delivered on: 16 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 June 1999

Delivered on: 16 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 November 2023	Appointment of Miss Loren Jay Kelly as a director on 8 November 2023 (2 pages)
9 November 2023	Registered office address changed from The Brow Wickham Hill, Braughing Ware Hertfordshire SG11 2PA to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 9 November 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
24 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
23 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 September 2021	Appointment of Mr Richard Abraham as a director on 1 September 2021 (2 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (11 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
22 March 2019	Change of details for Mr Jonathan David Curtis as a person with significant control on 14 March 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 August 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
30 August 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
25 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
25 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
4 March 2016	Termination of appointment of Andrew James Maxwell as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Andrew James Maxwell as a director on 29 February 2016 (1 page)
2 September 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
2 September 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012	Termination of appointment of a director (2 pages)
24 April 2012	Termination of appointment of a director (2 pages)
24 April 2012	Appointment of Mr Andrew James Maxwell as a director (4 pages)
24 April 2012	Appointment of Mr Andrew James Maxwell as a director (4 pages)
26 March 2012	Appointment of Mr Andrew James Maxwell as a director (2 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Appointment of Mr Andrew James Maxwell as a director (2 pages)
26 March 2012	Termination of appointment of Richard Abraham as a director (1 page)
26 March 2012	Termination of appointment of Richard Abraham as a director (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Richard Edward Leeming Abraham on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Richard Edward Leeming Abraham on 14 April 2011 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 March 2010	Director's details changed for Richard Edward Leeming Abraham on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Judy Curtis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Judy Curtis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Richard Edward Leeming Abraham on 22 March 2010 (2 pages)
15 February 2010	Annual return made up to 25 March 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 25 March 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Richard Edward Leeming Abraham on 1 July 2008 (1 page)
15 February 2010	Director's details changed for Richard Edward Leeming Abraham on 1 July 2008 (1 page)
15 February 2010	Director's details changed for Richard Edward Leeming Abraham on 1 July 2008 (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Return made up to 22/04/07; no change of members (6 pages)
1 July 2008	Return made up to 22/04/08; no change of members (4 pages)
1 July 2008	Return made up to 22/04/07; no change of members (6 pages)
1 July 2008	Return made up to 22/04/08; no change of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (7 pages)
27 April 2005	Return made up to 25/03/05; full list of members (7 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 May 2004	Return made up to 25/03/04; full list of members (7 pages)
24 May 2004	Return made up to 25/03/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
24 April 2003	Return made up to 25/03/03; full list of members (7 pages)
24 April 2003	Return made up to 25/03/03; full list of members (7 pages)
10 April 2002	Return made up to 25/03/02; full list of members (6 pages)
10 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
25 April 2001	Return made up to 25/03/01; full list of members (7 pages)
25 April 2001	Return made up to 25/03/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 April 2000	Full accounts made up to 30 September 1999 (12 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 30 September 1999 (12 pages)
18 January 2000	Registered office changed on 18/01/00 from: the angel house 63 high street buntingford hertfordshire. SG9 9AE (1 page)
18 January 2000	Registered office changed on 18/01/00 from: the angel house 63 high street buntingford hertfordshire. SG9 9AE (1 page)
16 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Return made up to 25/03/99; full list of members (6 pages)
22 April 1999	Return made up to 25/03/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
23 December 1997	Full accounts made up to 30 September 1997 (13 pages)
23 December 1997	Full accounts made up to 30 September 1997 (13 pages)
22 September 1997	Full accounts made up to 30 September 1996 (8 pages)
22 September 1997	Full accounts made up to 30 September 1996 (8 pages)
26 March 1997	Return made up to 25/03/97; full list of members (6 pages)
26 March 1997	Return made up to 25/03/97; full list of members (6 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
20 March 1996	Return made up to 25/03/96; full list of members (6 pages)
20 March 1996	Return made up to 25/03/96; full list of members (6 pages)
23 February 1996	Company name changed offshore consultants services li mited\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed offshore consultants services li mited\certificate issued on 26/02/96 (2 pages)
11 January 1996	Full accounts made up to 30 September 1995 (7 pages)
11 January 1996	Full accounts made up to 30 September 1995 (7 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 March 1994	Incorporation (15 pages)
25 March 1994	Incorporation (15 pages)