Heathrow Refuelling Service Company Limited

Company Name	Heathrow Refuelling Service Company Limited
Company Status	Dissolved
Company Number	03593512
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)

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 Richard Alan Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Stanbury Park Spencers Wood Reading Berkshire RG7 1BN

Director Name	Michael John Kirk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(same day as company formation)
Role	Airports Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Wayford Wilmslow Park Wilmslow Cheshire SK9 2BH

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Current
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Current
Appointed	01 September 1998(2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	Philippe Louis Stiquel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	01 April 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Avaition Manager
Correspondence Address	Flat 8, 100 Grandfield Avenue Nascott Wood Watford Hertfordshire WD17 4YW

Director Name	Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Int. Sales Manager, Aviation
Correspondence Address	35 Rue Du Docteur Guionis Rugil Malmaison France 92500y Foreign

Director Name	Nicolas Pierre Rene Marie Moreau
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Elf Aviation Operater
Correspondence Address	30 Rue Cardinet Paris 75017 France Foreign

Director Name	Peter Frank Jordan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2002)
Role	Supply & Logistic Manager
Correspondence Address	5 Braybrooke Gardens Wargrave Berkshire RG10 8DW

Director Name	Mathieu Rouquie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1999(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 20 September 2004)
Role	Company Director
Correspondence Address	64 Rue Massue Vincennes 94300 France

Director Name	Michael Kevin O'Kelly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2000(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 September 2004)
Role	Oil Company Manager
Correspondence Address	38 York Road Camberley Surrey GU15 4HR

Director Name	Jonathon Guy Hammond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2003)
Role	Oil Company Executive
Correspondence Address	190 Astonville Street Southfields London SW18 5AG

Director Name	Mr Mark Bradley Welch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Danvers Drive Church Crookham Hampshire GU52 0YN

Location

Registered Address	Exxonmobile House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,060,329
Gross Profit	£1,333,146
Net Worth	£100
Cash	£242,943
Current Liabilities	£109,761

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2006	Dissolved (1 page)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2006	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Declaration of solvency (3 pages)
9 December 2004	Appointment of a voluntary liquidator (1 page)
9 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Return made up to 01/07/04; full list of members (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 August 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 (11 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 June 2002	New director appointed (2 pages)
20 September 2001	Return made up to 01/07/01; full list of members (9 pages)
19 September 2001	Full accounts made up to 31 December 2000 (18 pages)
6 October 2000	New director appointed (2 pages)
5 October 2000	Director's particulars changed (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
9 August 2000	Return made up to 01/07/00; full list of members (9 pages)
25 April 2000	Full accounts made up to 31 December 1999 (17 pages)
6 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 1999	New director appointed (2 pages)
14 October 1999	Return made up to 01/07/99; full list of members (9 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
4 August 1999	Secretary's particulars changed (1 page)
14 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
10 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 July 1998	Incorporation (34 pages)

Heathrow Refuelling Service Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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