M C Petroleum Ltd

Company Name	M C Petroleum Ltd
Company Status	Dissolved
Company Number	06032892
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Robert Charles William Saw
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperings Ridgeway Close Horsell Woking Surrey GU21 4RD

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	17 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 March 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	20th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Mark Robert Wayne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 March 2014)
Role	Oil Consultant
Country of Residence	England
Correspondence Address	The Coach House 35 Bleadon Hill Weston-Super-Mare North Somerset BS24 9JE

Secretary Name	Mr Philip Pamely
Status	Closed
Appointed	01 October 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	20th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Nigel Douglas Woods
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewood Manor Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Secretary Name	Mr Robert Charles William Saw
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperings Ridgeway Close Horsell Woking Surrey GU21 4RD

Secretary Name	Mr Malcolm Bernard Hunt
Nationality	British
Status	Resigned
Appointed	04 February 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hermitage Cottage St Johns Woking Surrey GU21 1XP

Director Name	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	20th Floor, Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (3 pages)
8 November 2013	Application to strike the company off the register (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 1 (5 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 1 (5 pages)
4 September 2012	Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012 (1 page)
4 September 2012	Termination of appointment of Mark Rolph as a director (1 page)
3 September 2012	Termination of appointment of Nigel Woods as a director (1 page)
3 September 2012	Termination of appointment of Nigel Douglas Woods as a director on 12 July 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Appointment of Mr Philip Pamely as a secretary on 1 October 2011 (1 page)
6 October 2011	Termination of appointment of Malcolm Bernard Hunt as a secretary on 30 September 2011 (1 page)
6 October 2011	Appointment of Mr Philip Pamely as a secretary (1 page)
6 October 2011	Termination of appointment of Malcolm Hunt as a secretary (1 page)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Raphael Huettmann on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for Raphael Huettmann on 19 December 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 19/12/08; full list of members (4 pages)
24 February 2009	Return made up to 19/12/08; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 February 2009	Accounts made up to 31 December 2007 (8 pages)
21 November 2008	Director appointed mark aylward rolph (2 pages)
21 November 2008	Director appointed mark aylward rolph (2 pages)
21 November 2008	Director appointed mark robert wayne (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008	Director appointed raphael huettmann (2 pages)
21 November 2008	Sect 519 (1 page)
21 November 2008	Sect 519 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008	Director appointed raphael huettmann (2 pages)
21 November 2008	Director appointed mark robert wayne (2 pages)
5 April 2008	Return made up to 19/12/07; full list of members (3 pages)
5 April 2008	Return made up to 19/12/07; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 505 pinner rd north harrow middx HA2 6EH (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 505 pinner rd north harrow middx HA2 6EH (1 page)
7 February 2008	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
19 December 2006	Incorporation (9 pages)
19 December 2006	Incorporation (9 pages)

M C Petroleum Ltd

Business Activity

Directors

Location

Accounts

Filing History

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