Company NamePSS Petroleum Supplies & Services Limited
Company StatusDissolved
Company Number03111369
CategoryPrivate Limited Company
Incorporation Date3 October 1995(28 years, 7 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLouise Amanda Bargilis
Date of BirthDecember 1958 (Born 65 years ago)
NationalityCypriot
StatusClosed
Appointed03 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 135 Glafcos House
Kanina Complex PO Box 3110
Limassol
Cyprus
Director NamePetros Livanios
Date of BirthMay 1955 (Born 69 years ago)
NationalityCypriot
StatusClosed
Appointed03 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address82 Kapodistrias Street
3032 Limassol
Foreign
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed03 October 1995(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameStephen Dillon Gray
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleCompany Secretarial Assist
Correspondence Address14 Royal Court
Onchan
Douglas
Isle Of Man
IM3 1LQ

Location

Registered Address1 Lumley Street
Mayfair
London
W1Y 2NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
16 October 1997Return made up to 03/10/97; full list of members (5 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1996Return made up to 03/10/96; full list of members (5 pages)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
14 November 1995Director resigned;new director appointed (4 pages)
14 November 1995New director appointed (4 pages)
31 October 1995Accounting reference date notified as 31/12 (1 page)
3 October 1995Incorporation (36 pages)