| Company Name | Watford Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254550 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mikail Watford |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Hill Manor Gorse Hill Road Virginia Water Surrey GU25 4AP |
| Director Name | Anatoli Bogdanouski |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 27 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 1998) |
| Role | Oil Trader |
| Correspondence Address | Chilton House Ravencroft Road St Georges Hill Weybridge Surrey KT13 0NX |
| Director Name | Simon Michael Devenish |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 04 May 2006) |
| Role | Finance Manager |
| Correspondence Address | 30 Avondale Road Bromley Kent BR1 4EP |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 31 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 31 May 2009 (5 pages) |
| 27 February 2009 | Appointment Terminated Secretary goodwille LIMITED (1 page) |
| 27 February 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
| 8 December 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 8 December 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 12 June 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Statement of affairs (9 pages) |
| 11 December 2006 | Resolutions
|
| 11 December 2006 | Resolutions
|
| 11 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2006 | Statement of affairs (9 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: saint james house 13 kensington square london W8 5HD (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: saint james house 13 kensington square london W8 5HD (1 page) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 15 October 2004 | Return made up to 19/09/04; full list of members (3 pages) |
| 15 October 2004 | Return made up to 19/09/04; full list of members (3 pages) |
| 27 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 27 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 4 November 2003 | Particulars of mortgage/charge (5 pages) |
| 4 November 2003 | Particulars of mortgage/charge (5 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 14 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
| 24 December 2001 | Group of companies' accounts made up to 31 December 1999 (20 pages) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 23 February 2001 | Full group accounts made up to 31 December 1998 (18 pages) |
| 23 February 2001 | Full group accounts made up to 31 December 1998 (18 pages) |
| 1 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 19 September 2000 | Director's particulars changed (2 pages) |
| 19 September 2000 | Director's particulars changed (2 pages) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 11 October 1999 | Return made up to 19/09/99; full list of members (7 pages) |
| 11 October 1999 | Return made up to 19/09/99; full list of members (7 pages) |
| 19 May 1999 | Full group accounts made up to 31 December 1997 (20 pages) |
| 19 May 1999 | Full group accounts made up to 31 December 1997 (20 pages) |
| 11 December 1998 | Auditor's resignation (1 page) |
| 11 December 1998 | Auditor's resignation (1 page) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 September 1998 | Return made up to 19/09/98; no change of members (6 pages) |
| 24 September 1998 | Return made up to 19/09/98; no change of members (6 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 1 February 1998 | Memorandum and Articles of Association (13 pages) |
| 1 February 1998 | Memorandum and Articles of Association (13 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 October 1997 | Return made up to 19/09/97; full list of members (8 pages) |
| 30 October 1997 | Return made up to 19/09/97; full list of members (8 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 4 August 1997 | Us$ nc 0/20000000 27/11/96 (1 page) |
| 4 August 1997 | Nc dec already adjusted 27/11/96 (1 page) |
| 4 August 1997 | Us$ nc 0/20000000 27/11/96 (1 page) |
| 4 August 1997 | Nc dec already adjusted 27/11/96 (1 page) |
| 4 August 1997 | Ad 27/11/96--------- us$ si 2@1=2 us$ ic 0/2 (2 pages) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | Resolutions
|
| 4 August 1997 | Ad 27/11/96--------- us$ si 2@1=2 us$ ic 0/2 (2 pages) |
| 3 April 1997 | Particulars of mortgage/charge (7 pages) |
| 3 April 1997 | Particulars of mortgage/charge (7 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (4 pages) |
| 30 December 1996 | Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Resolutions
|
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 4 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Incorporation (20 pages) |
| 19 September 1996 | Incorporation (20 pages) |