ASPEN OIL (BROKING) LIMITED

Q: What is the latest filing for ASPEN OIL (BROKING) LIMITED?

The latest filing was on 15/09/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01556471

Incorporation date

16/04/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1981)

15/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

04/07/2011

Appointment of Paul Richard Mainwaring as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Andrew Polydor as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Stephen Duckworth as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of David Rapp as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Andrew Aristotle Polydor on 2010-07-23

View PDF (2 pages)

23/07/2010

Secretary's details changed for Nicola Challen on 2010-07-23

View PDF (1 pages)

23/07/2010

Director's details changed for Mr Robert Brian Stevens on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Stephen Duckworth on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for David Lee Rapp on 2010-07-23

View PDF (2 pages)

01/07/2010

Resolutions

View PDF (13 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

03/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

26/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

19/01/2009

Director appointed david lee rapp

View PDF (2 pages)

09/01/2009

Director appointed andrew aristotle polydor

View PDF (2 pages)

09/01/2009

Director appointed stephen charles duckworth

View PDF (2 pages)

29/12/2008

Appointment Terminated Director and Secretary ann turner

View PDF (1 pages)

23/12/2008

Appointment Terminated Director philip pollock

View PDF (1 pages)

23/12/2008

Registered office changed on 23/12/2008 from albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

23/12/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

23/12/2008

Director appointed robert brian stevens

View PDF (3 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

28/12/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: c/o target consulting LTD lawrence house lower bristol road bath BA2 9ET

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

18/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

01/02/2005

Registered office changed on 01/02/05

View PDF (0 pages)

03/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 03/02/04

View PDF (0 pages)

22/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

01/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

28/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

25/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

16/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

16/01/1998

Registered office changed on 16/01/98

View PDF (0 pages)

07/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

28/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

21/10/1996

Registered office changed on 21/10/96 from: charter house the square lower bristol road bath avon BA2 3BH

View PDF (1 pages)

24/07/1996

Auditor's resignation

View PDF (4 pages)

23/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

14/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

23/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

02/02/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

06/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

20/09/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

20/07/1993

Registered office changed on 20/07/93 from: pyramid house 956 high road london N12 9RX

View PDF (0 pages)

22/03/1993

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

14/04/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

29/07/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

16/07/1991

Return made up to 29/12/90; full list of members

View PDF (0 pages)

14/02/1991

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

02/04/1990

Return made up to 29/12/89; no change of members

View PDF (0 pages)

29/01/1990

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

06/09/1989

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

09/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

14/07/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

16/03/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

05/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

08/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

17/06/1986

Full accounts made up to 1985-08-31

View PDF (9 pages)

16/04/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

ASPEN OIL (BROKING) LIMITED has not submitted financial statements

ASPEN OIL (BROKING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ASPEN OIL (BROKING) LIMITED

ASPEN OIL (BROKING) LIMITED is an(a) Dissolved company incorporated on 16/04/1981 with the registered office located at Tower 42, Level 37 25 Old Broad Street, London EC2N 1HQ. 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 ASPEN OIL (BROKING) LIMITED?

ASPEN OIL (BROKING) LIMITED is currently Dissolved. It was registered on 16/04/1981 and dissolved on 15/09/2012.

Where is ASPEN OIL (BROKING) LIMITED located?

ASPEN OIL (BROKING) LIMITED is registered at Tower 42, Level 37 25 Old Broad Street, London EC2N 1HQ.

What does ASPEN OIL (BROKING) LIMITED do?

ASPEN OIL (BROKING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASPEN OIL (BROKING) LIMITED?

The latest filing was on 15/09/2012: Final Gazette dissolved following liquidation.