Company NameAntur Fuels Limited
Company StatusDissolved
Company Number03473729
CategoryPrivate Limited Company
Incorporation Date1 December 1997(26 years, 4 months ago)
Dissolution Date12 March 2013 (11 years ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Eric Pierre Bozec
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed01 June 2008(10 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 12 March 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMr Didier Marie Gerard Harel
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed01 November 2008(10 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 12 March 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Secretary NameMrs Aminta Liliana Hall
StatusClosed
Appointed31 October 2011(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 12 March 2013)
RoleCompany Director
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameMalcolm Frederick Jones
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(2 weeks, 1 day after company formation)
Appointment Duration10 years, 10 months (resigned 01 November 2008)
RoleOil Company Executive
Correspondence Address16 Gade Avenue
Watford
Hertfordshire
WD18 7LG
Director NameMark Aylward Rolph
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 2001)
RoleGeneral Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1PY
Secretary NameIan Reginald Porteous
NationalityBritish
StatusResigned
Appointed16 December 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 2001)
RoleFinancial Controller
Correspondence Address17 Russett Drive
Shenley
Radlett
Hertfordshire
WD7 9RH
Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 2003)
RoleOil Company Executive
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusResigned
Appointed01 November 2001(3 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameMr Pierre Hutchison
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed29 April 2003(5 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2008)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Newbury Street Kintbury
Hungerford
Berkshire
RG17 9UU
Secretary NameMr Lee Ian Young
NationalityBritish
StatusResigned
Appointed11 August 2008(10 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2011)
RoleSolicitor
Correspondence Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Total Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£191,000
Net Worth-£1,821,000

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
14 November 2012Application to strike the company off the register (3 pages)
14 November 2012Application to strike the company off the register (3 pages)
24 September 2012Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(3 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(3 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
(3 pages)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
23 June 2011Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
7 June 2011Full accounts made up to 31 December 2010 (13 pages)
7 June 2011Full accounts made up to 31 December 2010 (13 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
20 May 2010Full accounts made up to 31 December 2009 (13 pages)
20 May 2010Full accounts made up to 31 December 2009 (13 pages)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Didier Marie Gerard Harel on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page)
24 June 2009Full accounts made up to 31 December 2008 (14 pages)
24 June 2009Full accounts made up to 31 December 2008 (14 pages)
24 June 2009Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
20 April 2009Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
20 April 2009Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB (1 page)
8 December 2008Return made up to 01/12/08; full list of members (3 pages)
8 December 2008Return made up to 01/12/08; full list of members (3 pages)
6 November 2008Appointment terminated director malcolm jones (1 page)
6 November 2008Director appointed mr didier marie gerard harel (1 page)
6 November 2008Director appointed mr didier marie gerard harel (1 page)
6 November 2008Appointment Terminated Director malcolm jones (1 page)
21 August 2008Appointment Terminated Secretary russell poynter (1 page)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Secretary appointed mr lee ian young (1 page)
21 August 2008Appointment terminated secretary russell poynter (1 page)
19 June 2008Full accounts made up to 31 December 2007 (13 pages)
19 June 2008Full accounts made up to 31 December 2007 (13 pages)
16 June 2008Appointment terminated director pierre hutchison (1 page)
16 June 2008Director appointed mr eric pierre bozec (1 page)
16 June 2008Appointment Terminated Director pierre hutchison (1 page)
16 June 2008Director appointed mr eric pierre bozec (1 page)
11 December 2007Return made up to 01/12/07; full list of members (2 pages)
11 December 2007Return made up to 01/12/07; full list of members (2 pages)
29 June 2007Full accounts made up to 31 December 2006 (13 pages)
29 June 2007Full accounts made up to 31 December 2006 (13 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
11 July 2006Full accounts made up to 31 December 2005 (13 pages)
11 July 2006Full accounts made up to 31 December 2005 (13 pages)
15 December 2005Return made up to 01/12/05; full list of members (7 pages)
15 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2005Full accounts made up to 31 December 2004 (11 pages)
31 May 2005Full accounts made up to 31 December 2004 (11 pages)
11 December 2004Return made up to 01/12/04; full list of members (7 pages)
11 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2004Full accounts made up to 31 December 2003 (11 pages)
27 July 2004Full accounts made up to 31 December 2003 (11 pages)
9 December 2003Return made up to 01/12/03; full list of members (7 pages)
9 December 2003Return made up to 01/12/03; full list of members (7 pages)
4 November 2003Amended full accounts made up to 31 December 2002 (13 pages)
4 November 2003Amended full accounts made up to 31 December 2002 (13 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
24 June 2003Company name changed total uk LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003Company name changed total uk LIMITED\certificate issued on 24/06/03 (2 pages)
22 May 2003New director appointed (3 pages)
22 May 2003New director appointed (3 pages)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
16 April 2003Company name changed antur fuels LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003Company name changed antur fuels LIMITED\certificate issued on 16/04/03 (2 pages)
19 December 2002Return made up to 01/12/02; full list of members (7 pages)
19 December 2002Return made up to 01/12/02; full list of members (7 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
4 July 2002Full accounts made up to 31 December 2001 (11 pages)
4 July 2002Full accounts made up to 31 December 2001 (11 pages)
12 December 2001Return made up to 01/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 December 2001Return made up to 01/12/01; full list of members (6 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001Registered office changed on 10/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Registered office changed on 10/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (2 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
3 January 2001Return made up to 01/12/00; full list of members (6 pages)
3 January 2001Return made up to 01/12/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (11 pages)
23 August 2000Full accounts made up to 31 December 1999 (11 pages)
29 December 1999Return made up to 01/12/99; full list of members (6 pages)
29 December 1999Return made up to 01/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
4 January 1999Return made up to 01/12/98; full list of members (7 pages)
4 January 1999Return made up to 01/12/98; full list of members (7 pages)
17 April 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 April 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 January 1998Company name changed polishquote LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998Company name changed polishquote LIMITED\certificate issued on 21/01/98 (2 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998New director appointed (3 pages)
7 January 1998Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1998New secretary appointed (2 pages)
7 January 1998New director appointed (3 pages)
7 January 1998New director appointed (3 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Secretary resigned (1 page)
7 January 1998New director appointed (3 pages)
7 January 1998Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1998Secretary resigned (1 page)
1 December 1997Incorporation (12 pages)