ANGLO PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

00341213

Incorporation date

09/06/1938

Size

Total Exemption Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

10/02/2015

Final Gazette dissolved via compulsory strike-off

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28/10/2014

First Gazette notice for compulsory strike-off

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27/10/2010

Notice of ceasing to act as receiver or manager

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13/10/2010

Receiver's abstract of receipts and payments to 2010-09-27

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02/12/2009

Receiver's abstract of receipts and payments to 2009-11-08

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11/12/2008

Receiver's abstract of receipts and payments to 2008-11-08

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27/11/2007

Receiver's abstract of receipts and payments

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28/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

09/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/05/2006

Receiver ceasing to act

View PDF (1 pages)

05/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/12/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

23/11/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/07/2004

Receiver ceasing to act

View PDF (1 pages)

06/07/2004

Receiver ceasing to act

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02/07/2004

New director appointed

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11/12/2003

Receiver's abstract of receipts and payments

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11/12/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/11/2002

Receiver's abstract of receipts and payments

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22/11/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

22/03/2002

Amended certificate of constitution of creditors' committee

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28/01/2002

Administrative Receiver's report

View PDF (10 pages)

23/11/2001

Appointment of receiver/manager

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: 1 ralli courts west riverside manchester greater manchester M3 5FT

View PDF (1 pages)

19/11/2001

Appointment of receiver/manager

View PDF (2 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Auditor's resignation

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (8 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2000

Certificate of change of name

View PDF (2 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (18 pages)

28/11/2000

Resolutions

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28/11/2000

Resolutions

View PDF (2 pages)

28/11/2000

Ad 15/11/00--------- £ si 2000000@1=2000000 £ ic 2690570/4690570

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28/11/2000

£ nc 2690570/4690570 15/11/00

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28/11/2000

Ad 15/11/00--------- £ si 2000000@1=2000000 £ ic 690570/2690570

View PDF (2 pages)

28/11/2000

Resolutions

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28/11/2000

Resolutions

View PDF (1 pages)

28/11/2000

£ nc 690570/2690570 15/11/00

View PDF (2 pages)

24/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (8 pages)

22/11/2000

New director appointed

View PDF (5 pages)

22/11/2000

Registered office changed on 22/11/00 from: copleston court 1 wells street chelmsford essex CM1 1HH

View PDF (1 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

23/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

27/09/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

07/12/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

25/09/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

22/12/1997

New director appointed

View PDF (1 pages)

12/12/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

06/05/1997

Ad 25/04/97--------- £ si 435000@1=435000 £ ic 255570/690570

View PDF (2 pages)

06/05/1997

£ nc 255570/690570 25/04/97

View PDF (1 pages)

14/01/1997

Return made up to 20/11/96; full list of members

View PDF (7 pages)

14/01/1997

Location of register of members

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

24/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

16/06/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

Secretary resigned

View PDF (2 pages)

22/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

07/07/1995

Registered office changed on 07/07/95 from: east saxon house duke street chelmsford essex CM1 1HT

View PDF (1 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

24/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Return made up to 14/11/94; full list of members

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23/09/1994

Director resigned

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12/05/1994

Full group accounts made up to 1993-12-31

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12/05/1994

New director appointed

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10/05/1994

Director resigned

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08/05/1994

New director appointed

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21/04/1994

Director's particulars changed

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31/03/1994

Secretary's particulars changed

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24/12/1993

Director resigned

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24/12/1993

Director resigned

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07/12/1993

Director's particulars changed

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02/12/1993

Return made up to 14/11/93; full list of members

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03/11/1993

Director resigned

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04/05/1993

Full group accounts made up to 1992-12-31

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18/02/1993

Secretary's particulars changed

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19/11/1992

Return made up to 14/11/92; full list of members

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14/04/1992

Full group accounts made up to 1991-12-31

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07/02/1992

Location of register of members (non legible)

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20/01/1992

Return made up to 21/11/91; full list of members

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01/08/1991

New director appointed

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10/06/1991

Full group accounts made up to 1990-12-31

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27/03/1991

Certificate of change of name

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27/03/1991

Certificate of change of name

View PDF (2 pages)

14/01/1991

Return made up to 13/12/90; full list of members

View PDF (7 pages)

07/12/1990

Secretary resigned;new secretary appointed

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31/08/1990

Full group accounts made up to 1989-12-31

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24/07/1990

Secretary resigned;new secretary appointed

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28/06/1990

Director resigned

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07/06/1990

Location of register of members (non legible)

View PDF (1 pages)

06/03/1990

Return made up to 04/12/89; full list of members

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28/02/1990

New director appointed

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05/02/1990

Full accounts made up to 1989-03-30

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned

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29/01/1990

Declaration of satisfaction of mortgage/charge

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29/01/1990

Declaration of satisfaction of mortgage/charge

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13/12/1989

Director resigned;new director appointed

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01/12/1989

Accounting reference date shortened from 30/03 to 31/12

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31/10/1989

Location of register of members

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20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

£ nc 100000/255570

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19/09/1989

Director resigned

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19/09/1989

Director resigned

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13/09/1989

Director resigned;new director appointed

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01/09/1989

Resolutions

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16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1989

Registered office changed on 15/08/89 from: 90 long acre london WC2E 9RA

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05/07/1989

Secretary resigned;new secretary appointed

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02/06/1989

Location of register of members (non legible)

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30/05/1989

Director resigned;new director appointed

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16/05/1989

New director appointed

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18/04/1989

Full accounts made up to 1988-03-31

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05/04/1989

Accounting reference date shortened from 31/03 to 30/03

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/11/1988

Return made up to 26/07/88; full list of members

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18/03/1988

Secretary resigned;new secretary appointed

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02/03/1988

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 27/07/87; full list of members

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02/04/1987

Director resigned;new director appointed

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22/10/1986

Return made up to 06/08/86; full list of members

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24/09/1986

Full accounts made up to 1986-03-31

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01/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1999

Last change occurred

31/12/1999

Accounts

Total Exemption Full

Last made up date

31/12/1999

Next account date

31/12/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Hasselt, Maarten	Director	01/10/1996 - 30/04/2000	-
Guerrero Peman, Manuel	Director	01/10/1997 - 15/11/2000	-
Sexton, Nicola Kay	Director	18/06/2004 - 22/09/2006	4
Sutton, Richard Alan	Director	15/11/2000 - Present	4
Fernandez Arribas, Juan Ramon	Director	29/09/1995 - 01/10/1996	3

Persons with Significant Control

No PSC data available.

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Description

About ANGLO PETROLEUM LIMITED

ANGLO PETROLEUM LIMITED is an(a) Dissolved company incorporated on 09/06/1938 with the registered office located at 8 Baker Street, London, W1U 3LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO PETROLEUM LIMITED?

ANGLO PETROLEUM LIMITED is currently Dissolved. It was registered on 09/06/1938 and dissolved on 10/02/2015.

Where is ANGLO PETROLEUM LIMITED located?

ANGLO PETROLEUM LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does ANGLO PETROLEUM LIMITED do?

ANGLO PETROLEUM LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for ANGLO PETROLEUM LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved via compulsory strike-off.