North End Oil (UK) Limited

03105559

Company Name	North End Oil (UK) Limited
Company Status	Dissolved
Company Number	03105559
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Keith Jonathan Amess
Nationality	British
Status	Closed
Appointed	01 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	54 Sish Lane Stevenage Hertfordshire SG1 3LS

Director Name	Leigh Simon Shaddick
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 July 2001)
Role	Bunker Broker / Trader
Correspondence Address	Flat 6 2 Walder Grave Park Strawberry Hill Middlesex TW1 4TE

Director Name	Sashanka Sekhar Banerjee
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Sales Director
Correspondence Address	99 Valley Drive Kingsbury London NW9 9NL

Director Name	Patrick McCarthy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Bunker Broker/Trader
Correspondence Address	16 Cheam Mansions Station Way Sutton Surrey SM3 8SA

Secretary Name	Rajesh Thakrar
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Accountant
Correspondence Address	50a East Dulwich Road London Se22

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	126/134 Baker Street London W1M 1FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
23 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1999	New director appointed (2 pages)
18 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 22/09/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
22 September 1997	Return made up to 22/09/97; full list of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
22 December 1996	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 1996	New secretary appointed (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 105 crawford street london W1H 1AN (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 September 1995	Registered office changed on 27/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
27 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Incorporation (30 pages)

Contact Companies London