| Company Name | Petrol Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473886 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 4 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1998(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 October 2000) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1998(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 October 2000) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | M & N Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 2 Duke Street London SW1Y 6BJ |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2000 | Application for striking-off (1 page) |
| 7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 16 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 February 1999 | Return made up to 01/12/98; full list of members (7 pages) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1999 | Resolutions
|
| 27 January 1999 | Memorandum and Articles of Association (13 pages) |
| 27 January 1999 | Ad 11/01/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Registered office changed on 21/12/98 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | New director appointed (3 pages) |
| 1 December 1997 | Incorporation (19 pages) |