P V M Oil Consultants Ltd

Company Name	P V M Oil Consultants Ltd
Company Status	Dissolved
Company Number	03128784
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Aristotle Polydor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2014(19 years after company formation)
Appointment Duration	5 years (closed 10 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Barrand Hufton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Oil Broker
Country of Residence	England
Correspondence Address	Wray Lane House Wray Lane Reigate Surrey RH2 0HX

Director Name	Clifford Francis Morfee
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Accountant
Correspondence Address	32 Marle Avenue Burgess Hill West Sussex RH15 8JG

Director Name	Mr Robin Anthony Bieber
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	466 Kings Road London SW10 0LG

Secretary Name	Clifford Francis Morfee
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Accountant
Correspondence Address	32 Marle Avenue Burgess Hill West Sussex RH15 8JG

Secretary Name	Jacqueline Morfee
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	49 Clonmel Road London SW6 5BL

Secretary Name	Miss Suzanne Claire Warwick
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Cyrillian House Mulgrave Road Sutton Surrey SM2 6LA

Director Name	Mr Angus John Drennan Wink
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2016)
Role	Moneybroker
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(20 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	117 Jermyn Street London SW1Y 6HH

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 November 2014(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	www.pvmoil.co.uk/

Location

Registered Address	Floor 2 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
31 December 2018	Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Statement by Directors (1 page)
12 February 2018	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2018	Solvency Statement dated 23/01/18 (1 page)
12 February 2018	Statement of capital on 12 February 2018 GBP 1 (5 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Robin Anthony Christopher Bieber as a director on 31 May 2017 (1 page)
7 November 2017	Termination of appointment of Robin Anthony Christopher Bieber as a director on 31 May 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016 (1 page)
18 October 2016	Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016 (1 page)
6 October 2016	Amended total exemption full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Amended total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 June 2016	Termination of appointment of David Barrand Hufton as a director on 26 May 2016 (1 page)
6 June 2016	Termination of appointment of David Barrand Hufton as a director on 26 May 2016 (1 page)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (8 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
7 January 2015	Termination of appointment of Suzanne Claire Warwick as a secretary on 26 November 2014 (1 page)
7 January 2015	Appointment of Mr Angus John Drennan Wink as a director on 26 November 2014 (2 pages)
7 January 2015	Appointment of Andrew Aristotle Polydor as a director on 26 November 2014 (2 pages)
7 January 2015	Appointment of Paul James Ashley as a director on 26 November 2014 (2 pages)
7 January 2015	Appointment of Mr Angus John Drennan Wink as a director on 26 November 2014 (2 pages)
7 January 2015	Appointment of Paul James Ashley as a director on 26 November 2014 (2 pages)
7 January 2015	Appointment of Andrew Aristotle Polydor as a director on 26 November 2014 (2 pages)
7 January 2015	Termination of appointment of Suzanne Claire Warwick as a secretary on 26 November 2014 (1 page)
5 January 2015	Appointment of David Venus & Company Llp as a secretary on 26 November 2014 (2 pages)
5 January 2015	Appointment of David Venus & Company Llp as a secretary on 26 November 2014 (2 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1,000 (6 pages)
3 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1,000 (6 pages)
16 April 2013	Full accounts made up to 31 December 2012 (10 pages)
16 April 2013	Full accounts made up to 31 December 2012 (10 pages)
21 February 2013	Appointment of Mr David Barrand Hufton as a director (2 pages)
21 February 2013	Appointment of Mr David Barrand Hufton as a director (2 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 December 2010 (10 pages)
2 March 2011	Full accounts made up to 31 December 2010 (10 pages)
17 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
8 February 2010	Full accounts made up to 31 December 2009 (10 pages)
8 February 2010	Full accounts made up to 31 December 2009 (10 pages)
11 November 2009	Director's details changed for Robin Anthony Christopher Bieber on 11 November 2009 (2 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Robin Anthony Christopher Bieber on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Register inspection address has been changed (1 page)
9 May 2009	Secretary's change of particulars / suzanne warwick / 28/04/2009 (1 page)
9 May 2009	Secretary's change of particulars / suzanne warwick / 28/04/2009 (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Full accounts made up to 31 December 2008 (10 pages)
30 October 2008	Return made up to 28/10/08; full list of members (10 pages)
30 October 2008	Return made up to 28/10/08; full list of members (10 pages)
13 May 2008	Full accounts made up to 31 December 2007 (10 pages)
13 May 2008	Full accounts made up to 31 December 2007 (10 pages)
8 November 2007	Director's particulars changed (2 pages)
8 November 2007	Director's particulars changed (2 pages)
27 October 2007	Return made up to 21/10/07; bulk list available separately (6 pages)
27 October 2007	Return made up to 21/10/07; bulk list available separately (6 pages)
6 March 2007	Full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2006	Return made up to 21/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2006	Return made up to 21/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: calder house 1 dover street london W1S 4LA (1 page)
8 May 2006	Registered office changed on 08/05/06 from: calder house 1 dover street london W1S 4LA (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (10 pages)
22 March 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2005	Return made up to 21/10/05; full list of members (6 pages)
31 October 2005	Return made up to 21/10/05; full list of members (6 pages)
18 January 2005	Full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2004	Return made up to 21/10/04; full list of members (6 pages)
20 October 2004	Location of register of members (1 page)
20 October 2004	Return made up to 21/10/04; full list of members (6 pages)
20 October 2004	Location of register of members (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Full accounts made up to 31 December 2003 (11 pages)
6 February 2004	Secretary's particulars changed (1 page)
6 February 2004	Secretary's particulars changed (1 page)
26 October 2003	Return made up to 21/10/03; full list of members (6 pages)
26 October 2003	Return made up to 21/10/03; full list of members (6 pages)
20 September 2003	Auditor's resignation (1 page)
20 September 2003	Auditor's resignation (1 page)
4 June 2003	Accounts made up to 31 December 2002 (6 pages)
4 June 2003	Accounts made up to 31 December 2002 (6 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
22 October 2002	Full accounts made up to 31 December 2001 (5 pages)
22 October 2002	Full accounts made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
10 September 2001	Accounts made up to 31 December 2000 (5 pages)
10 September 2001	Accounts made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (5 pages)
28 June 2000	Full accounts made up to 31 December 1999 (5 pages)
13 March 2000	Return made up to 21/11/99; full list of members (6 pages)
13 March 2000	Return made up to 21/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (5 pages)
4 June 1999	Full accounts made up to 31 December 1998 (5 pages)
17 December 1998	Return made up to 21/11/98; no change of members (4 pages)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Return made up to 21/11/98; no change of members (4 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 21/11/97; no change of members (6 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 21/11/97; no change of members (6 pages)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	Auditor's resignation (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (9 pages)
24 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
10 February 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
24 January 1997	Return made up to 21/11/96; full list of members (6 pages)
24 January 1997	Return made up to 21/11/96; full list of members (6 pages)
26 May 1996	New secretary appointed (1 page)
26 May 1996	New secretary appointed (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
4 December 1995	Location of register of members (1 page)
4 December 1995	Accounting reference date notified as 31/07 (1 page)
4 December 1995	Accounting reference date notified as 31/07 (1 page)
4 December 1995	Location of register of members (1 page)
4 December 1995	Ad 21/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 1995	Ad 21/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
21 November 1995	Incorporation (34 pages)
21 November 1995	Incorporation (34 pages)

P V M Oil Consultants Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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