| Company Name | Tom Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263994 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 June 2010 (13 years, 10 months ago) |
| Previous Name | Peaco No.60 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Jonathan Robert Cole |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 21 56 Vincent Square London SW1P 2NE |
| Director Name | Carlos Francisco Rego |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2004(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2010) |
| Role | Controller |
| Country of Residence | United States |
| Correspondence Address | 10321 Sw 103rd Terrace Miami Florida Fl 33176 Foreign |
| Director Name | Steven Anthony Scoppetuolo |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2004(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2010) |
| Role | Chief Financial Officer |
| Correspondence Address | 621 Nw 108th Avenue Plantation Florida Fl 33324 America |
| Secretary Name | Salans Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2005(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 June 2010) |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
| Director Name | Carl Christian Carlsen |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 April 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Springhurst Close Shirley Croydon Surrey CR0 5AT |
| Secretary Name | Heather Margaret Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 21 April 2005) |
| Role | Company Director |
| Correspondence Address | 18 Malton Way Tunbridge Wells Kent TN2 4QE |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (5 pages) |
| 5 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 21 December 2009 (6 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 21 December 2009 (6 pages) |
| 3 July 2009 | Liquidators statement of receipts and payments to 21 June 2009 (5 pages) |
| 3 July 2009 | Liquidators' statement of receipts and payments to 21 June 2009 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 21 December 2008 (6 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 21 December 2008 (6 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
| 6 January 2008 | Declaration of solvency (4 pages) |
| 6 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2008 | Resolutions
|
| 6 January 2008 | Declaration of solvency (4 pages) |
| 6 January 2008 | Resolutions
|
| 9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 21 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 21 May 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 30 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 30 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 8 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 8 July 2005 | Return made up to 26/06/05; full list of members (8 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: wells house 15-17 elmfield road bromley kent BR1 1LT (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (3 pages) |
| 6 June 2005 | New secretary appointed (3 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: wells house 15-17 elmfield road bromley kent BR1 1LT (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 23 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 23 April 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 23 April 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 20 April 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 20 April 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 20 April 2004 | Auditor's resignation (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | New director appointed (3 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | New director appointed (3 pages) |
| 20 April 2004 | Auditor's resignation (1 page) |
| 20 April 2004 | New director appointed (3 pages) |
| 20 April 2004 | New director appointed (3 pages) |
| 13 April 2004 | Auditor's resignation (1 page) |
| 13 April 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 20 June 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 20 June 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 3 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 2 July 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 2 July 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 8 January 2002 | Auditor's resignation (1 page) |
| 8 January 2002 | Auditor's resignation (1 page) |
| 2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 16 June 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 12 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 30 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 2 July 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 2 July 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 22 July 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 22 July 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 23 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 23 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
| 29 May 1997 | Ad 13/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 May 1997 | Ad 13/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (3 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New director appointed (3 pages) |
| 13 May 1997 | New director appointed (3 pages) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New director appointed (3 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 95 aldwych london WC2B 4JF (1 page) |
| 30 April 1997 | Memorandum and Articles of Association (11 pages) |
| 30 April 1997 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 95 aldwych london WC2B 4JF (1 page) |
| 30 April 1997 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 30 April 1997 | £ nc 100/1000000 28/04/97 (1 page) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | £ nc 100/1000000 28/04/97 (1 page) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Memorandum and Articles of Association (11 pages) |
| 18 April 1997 | Company name changed peaco no.60 LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 April 1997 | Company name changed peaco no.60 LIMITED\certificate issued on 21/04/97 (2 pages) |
| 16 October 1996 | Incorporation (16 pages) |