ASPEN OIL (BROKING) LIMITED

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

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Latest events (Record since 16/04/1981)

15/09/2012

Final Gazette dissolved following liquidation

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15/06/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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10/10/2011

Declaration of solvency

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27/07/2011

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

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04/07/2011

Appointment of Paul Richard Mainwaring as a director

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04/07/2011

Appointment of Mr Robin James Stewart as a director

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04/07/2011

Termination of appointment of Robert Stevens as a director

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04/07/2011

Termination of appointment of Andrew Polydor as a director

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04/07/2011

Termination of appointment of Stephen Duckworth as a director

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28/06/2011

Termination of appointment of David Rapp as a director

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03/08/2010

Full accounts made up to 2009-12-31

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23/07/2010

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

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23/07/2010

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

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23/07/2010

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

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23/07/2010

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

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23/07/2010

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

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23/07/2010

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

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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

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03/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary alistair peel

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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

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09/01/2009

Director appointed andrew aristotle polydor

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09/01/2009

Director appointed stephen charles duckworth

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29/12/2008

Appointment Terminated Director and Secretary ann turner

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23/12/2008

Appointment Terminated Director philip pollock

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23/12/2008

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

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23/12/2008

Secretary appointed alistair charles peel

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23/12/2008

Director appointed robert brian stevens

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30/06/2008

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

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19/03/2008

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

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11/07/2007

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

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23/04/2007

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

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18/07/2006

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

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01/06/2006

Director resigned

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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

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28/12/2005

Auditor's resignation

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09/11/2005

New secretary appointed

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09/11/2005

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

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08/11/2005

Secretary resigned

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14/04/2005

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

View PDF (15 pages)

18/02/2005

New director appointed

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01/02/2005

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

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01/02/2005

Registered office changed on 01/02/05

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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

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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

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21/01/2003

Full accounts made up to 2002-06-30

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01/03/2002

Declaration of satisfaction of mortgage/charge

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27/02/2002

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

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28/01/2002

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

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28/01/2002

Secretary's particulars changed;director's particulars changed

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20/04/2001

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

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18/01/2001

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

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02/05/2000

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

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21/01/2000

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

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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

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16/01/1998

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

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16/01/1998

Registered office changed on 16/01/98

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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

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23/01/1996

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

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14/12/1995

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

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23/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

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

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02/02/1994

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

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06/01/1994

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

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20/09/1993

Director resigned

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20/09/1993

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

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20/07/1993

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

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22/03/1993

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

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09/02/1993

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

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08/07/1992

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

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14/04/1992

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

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29/07/1991

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

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16/07/1991

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

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14/02/1991

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

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02/04/1990

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

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29/01/1990

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

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06/09/1989

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

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09/02/1989

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

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14/07/1988

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

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16/03/1988

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

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05/10/1987

Particulars of mortgage/charge

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16/07/1987

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

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08/01/1987

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

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17/06/1986

Full accounts made up to 1985-08-31

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16/04/1981

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Challen, Nicola	Secretary	13/03/2009 - Present	54
Stewart, Robin James	Director	28/06/2011 - Present	58
Duckworth, Stephen Charles	Director	21/11/2008 - 28/06/2011	27
Polydor, Andrew Aristotle	Director	21/11/2008 - 28/06/2011	15
Turner, Ann	Secretary	04/11/2005 - 21/11/2008	4

Persons with Significant Control

No PSC data available.

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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.