Company NamePurfleet Tanker Services Limited
Company StatusDissolved
Company Number04292320
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 7 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Peter Joseph Greenyer
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40b Oakwood Drive
Barnehurst
Bexleyheath
Kent
DA7 6EG
Director NameMrs Danielle Elizabeth Van Der Wiel
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoray House
Thorndon Approach, Herongate
Brentwood
Essex
CM13 3PA
Secretary NameMr Peter Joseph Greenyer
NationalityBritish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40b Oakwood Drive
Barnehurst
Bexleyheath
Kent
DA7 6EG
Director NameFrank Douglas Harris
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(1 year, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address13100 Biscayne Island Terrace
North Miami
Florida 33181
Foreign
Director NameJohn Edward Carpenter
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(4 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressShirley Southend Road
Corringham
Stanford Le Hope
Essex
SS17 9ET
Director NameAndrew Smith
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 12 months (resigned 18 October 2003)
RoleEngineer
Correspondence Address17 High View Gardens
Grays
Essex
RM17 6TD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address601 London Road
West Thurrock
Grays
Essex
RM20 4AU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008First Gazette notice for voluntary strike-off (1 page)
21 November 2007Application for striking-off (1 page)
16 November 2007Director's particulars changed (1 page)
2 October 2006Return made up to 24/09/06; full list of members (7 pages)
18 January 2006Full accounts made up to 31 March 2005 (8 pages)
3 October 2005Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2004Full accounts made up to 31 March 2004 (11 pages)
18 October 2004Return made up to 24/09/04; full list of members (7 pages)
31 December 2003Full accounts made up to 31 March 2003 (11 pages)
13 December 2003Director resigned (1 page)
7 October 2003Return made up to 24/09/03; full list of members (8 pages)
18 February 2003New director appointed (2 pages)
16 December 2002Full accounts made up to 31 March 2002 (11 pages)
22 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2002Director resigned (1 page)
21 November 2001Ad 15/11/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
17 October 2001Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 October 2001Secretary resigned (1 page)
17 October 2001New director appointed (3 pages)
17 October 2001New secretary appointed;new director appointed (3 pages)
17 October 2001Director resigned (1 page)