Company NameNorth End Oil (UK) Limited
Company StatusDissolved
Company Number03105559
CategoryPrivate Limited Company
Incorporation Date22 September 1995(26 years, 11 months ago)
Dissolution Date3 July 2001 (21 years, 1 month ago)

Business Activity

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

Directors

Secretary NameKeith Jonathan Amess
NationalityBritish
StatusClosed
Appointed01 September 1996(11 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address54 Sish Lane
Stevenage
Hertfordshire
SG1 3LS
Director NameLeigh Simon Shaddick
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 03 July 2001)
RoleBunker Broker / Trader
Correspondence AddressFlat 6
2 Walder Grave Park
Strawberry Hill
Middlesex
TW1 4TE
Director NameSashanka Sekhar Banerjee
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1995(same day as company formation)
RoleSales Director
Correspondence Address99 Valley Drive
Kingsbury
London
NW9 9NL
Director NamePatrick McCarthy
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed22 September 1995(same day as company formation)
RoleBunker Broker/Trader
Correspondence Address16 Cheam Mansions
Station Way
Sutton
Surrey
SM3 8SA
Secretary NameRajesh Thakrar
NationalityBritish
StatusResigned
Appointed22 September 1995(same day as company formation)
RoleAccountant
Correspondence Address50a East Dulwich Road
London
Se22
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address126/134 Baker Street
London
W1M 1FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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