Petroleum Gaz Plc

Company Name	Petroleum Gaz Plc
Company Status	Dissolved
Company Number	05594494
Category	Public Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	Greywood Fuels Limited and Petroleum Gaz Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joe Aden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Secretary Name	Manni Mouhoubi
Nationality	British
Status	Closed
Appointed	13 June 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Orratum Ltd (Corporation)
Status	Closed
Appointed	10 June 2015(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 September 2017)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Petroleum Finance Limited (Corporation)
Status	Closed
Appointed	31 May 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2017)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Secretary Name	Petroleum Holding Ltd (Corporation)
Status	Closed
Appointed	16 June 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2017)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Orratum Holding (Corporation)
Status	Closed
Appointed	10 August 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 September 2017)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Graham James Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mr Marc Bessiere
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Philippe Delacour
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(10 years, 7 months after company formation)
Appointment Duration	1 month (resigned 06 July 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Claude Detouche
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Matthieu Papon
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	Mr Lionel Sajovic
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2016(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Director Name	B & F Holding Ltd (Corporation)
Status	Resigned
Appointed	10 June 2016(10 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 July 2016)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Director Name	La Frenaie (Corporation)
Status	Resigned
Appointed	10 June 2016(10 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2016)
Correspondence Address	42 42 Route De Guise London 02120

Director Name	Mp Investments Ltd (Corporation)
Status	Resigned
Appointed	10 June 2016(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 2016)
Correspondence Address	Berkeley House Berkeley Square London W1J 6BD

Location

Registered Address	Berkeley House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Uk Corporate Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 November 2016	Appointment of Orratum Holding as a director on 10 August 2016 (2 pages)
23 November 2016	Termination of appointment of Marc Bessiere as a director on 10 July 2016 (1 page)
23 November 2016	Termination of appointment of B & F Holding Ltd as a director on 10 July 2016 (1 page)
23 November 2016	Termination of appointment of Claude Detouche as a director on 10 July 2016 (1 page)
23 November 2016	Termination of appointment of Philippe Delacour as a director on 6 July 2016 (1 page)
23 November 2016	Termination of appointment of Mp Investments Ltd as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Lionel Sajovic as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Lionel Sajovic as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Matthieu Papon as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Philippe Delacour as a director on 6 July 2016 (1 page)
23 November 2016	Termination of appointment of Philippe Delacour as a director on 6 July 2016 (1 page)
23 November 2016	Director's details changed for Mr Youcef Aden on 10 July 2016 (2 pages)
23 November 2016	Appointment of Orratum Holding as a director on 10 August 2016 (2 pages)
23 November 2016	Termination of appointment of Philippe Delacour as a director on 6 July 2016 (1 page)
23 November 2016	Termination of appointment of Marc Bessiere as a director on 10 July 2016 (1 page)
23 November 2016	Termination of appointment of Matthieu Papon as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of La Frenaie as a director on 20 November 2016 (1 page)
23 November 2016	Appointment of Orratum Ltd as a director on 10 June 2015 (2 pages)
23 November 2016	Termination of appointment of B & F Holding Ltd as a director on 10 July 2016 (1 page)
23 November 2016	Appointment of Orratum Ltd as a director on 10 June 2015 (2 pages)
23 November 2016	Termination of appointment of Claude Detouche as a director on 10 July 2016 (1 page)
23 November 2016	Termination of appointment of Mp Investments Ltd as a director on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Mr Youcef Aden on 10 July 2016 (2 pages)
23 November 2016	Termination of appointment of La Frenaie as a director on 20 November 2016 (1 page)
20 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 200,000 (4 pages)
17 June 2016	Appointment of Petroleum Holding Ltd as a secretary on 16 June 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 200,000 (4 pages)
17 June 2016	Appointment of Petroleum Holding Ltd as a secretary on 16 June 2016 (2 pages)
15 June 2016	Appointment of Mr Lionel Sajovic as a director on 1 June 2016 (2 pages)
15 June 2016	Appointment of Mr Lionel Sajovic as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mp Investments Ltd as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Marc Bessiere as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mp Investments Ltd as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Marc Bessiere as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Philippe Delacour as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Matthieu Papon as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Claude Detouche as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of B & F Holding Ltd as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Philippe Delacour as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of La Frenaie as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of B & F Holding Ltd as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Matthieu Papon as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of La Frenaie as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Claude Detouche as a director on 1 June 2016 (2 pages)
13 June 2016	Balance Sheet (2 pages)
13 June 2016	Re-registration from a private company to a public company including appointment of secretary(s) AUDR ‐ Auditor's report MAR ‐ Re-registration of Memorandum and Articles CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet AUDS ‐ Auditor's statement (5 pages)
13 June 2016	Auditor's report (1 page)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 June 2016	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
13 June 2016	Auditor's statement (1 page)
13 June 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2016	Re-registration of Memorandum and Articles (34 pages)
2 June 2016	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Uk Corporate Directors Ltd as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Graham James Foster as a director on 31 May 2016 (1 page)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Termination of appointment of Uk Corporate Directors Ltd as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Graham James Foster as a director on 31 May 2016 (1 page)
2 June 2016	Appointment of Mr Youcef Aden as a director on 31 May 2016 (2 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Appointment of Petroleum Finance Limited as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Petroleum Finance Limited as a director on 31 May 2016 (2 pages)
2 June 2016	Company name changed greywood fuels LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
2 June 2016	Company name changed greywood fuels LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
2 June 2016	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Berkeley House Berkeley Square London W1J 6BD on 2 June 2016 (1 page)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
9 March 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages)
21 June 2013	Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 February 2012	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
12 January 2012	Appointment of Mr Graham James Foster as a director (2 pages)
12 January 2012	Appointment of Mr Graham James Foster as a director (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Uk Corporate Secretaries Ltd on 17 October 2009 (2 pages)
21 December 2009	Director's details changed for Uk Corporate Directors Ltd on 17 October 2009 (2 pages)
21 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Uk Corporate Secretaries Ltd on 17 October 2009 (2 pages)
21 December 2009	Director's details changed for Uk Corporate Directors Ltd on 17 October 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 October 2008	Return made up to 17/10/08; full list of members (3 pages)
27 October 2008	Return made up to 17/10/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
17 October 2005	Incorporation (18 pages)
17 October 2005	Incorporation (18 pages)

Petroleum Gaz Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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