CENTURY OILS LIMITED

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CENTURY OILS LIMITED

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Key Data

Status

Dissolved

Company No.

00713701

Incorporation date

25/01/1962

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 25/01/1962)
dot icon17/12/2012
Final Gazette dissolved following liquidation
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon17/09/2012
Return of final meeting in a members' voluntary winding up
dot icon11/05/2012
Liquidators' statement of receipts and payments to 2012-04-18
dot icon09/11/2011
Liquidators' statement of receipts and payments to 2011-10-18
dot icon13/05/2011
Liquidators' statement of receipts and payments to 2011-04-18
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-18
dot icon29/04/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon17/11/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon29/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon29/05/2009
Resolutions
dot icon28/12/2008
Registered office changed on 28/12/2008 from c/o baker tilley brazennose house lincoln square manchester M2 5BL
dot icon29/10/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon12/05/2008
Liquidators' statement of receipts and payments
dot icon05/11/2007
Liquidators' statement of receipts and payments
dot icon18/05/2007
Liquidators' statement of receipts and payments
dot icon01/06/2006
Appointment of a voluntary liquidator
dot icon19/05/2006
Declaration of solvency
dot icon12/05/2006
Registered office changed on 12/05/06 from: new century street hanley stoke on trent ST1 5HU
dot icon21/09/2005
Full accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 09/08/05; full list of members
dot icon16/08/2004
Return made up to 09/08/04; full list of members
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon20/08/2003
Return made up to 09/08/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon04/09/2002
Return made up to 09/08/02; full list of members
dot icon04/09/2002
Secretary's particulars changed;director's particulars changed
dot icon10/06/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Return made up to 09/08/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon06/10/2000
Return made up to 09/08/00; full list of members
dot icon15/08/2000
Director resigned
dot icon15/08/2000
New director appointed
dot icon21/06/2000
Accounts made up to 1999-12-31
dot icon24/08/1999
Return made up to 09/08/99; full list of members
dot icon23/08/1999
Director resigned
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon14/08/1998
Return made up to 09/08/98; full list of members
dot icon18/06/1998
Full accounts made up to 1997-12-31
dot icon12/10/1997
Director resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Director resigned
dot icon18/09/1997
Return made up to 09/08/97; full list of members
dot icon08/08/1997
New secretary appointed;new director appointed
dot icon08/08/1997
Secretary resigned;director resigned
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon03/09/1996
Return made up to 09/08/96; no change of members
dot icon28/06/1996
Full accounts made up to 1995-12-31
dot icon03/08/1995
Return made up to 09/08/95; full list of members
dot icon03/08/1995
Director's particulars changed
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon15/05/1995
Resolutions
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon30/09/1994
Director resigned
dot icon30/09/1994
New director appointed
dot icon30/09/1994
New director appointed
dot icon30/09/1994
New director appointed
dot icon02/08/1994
Return made up to 09/08/94; full list of members
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon24/09/1993
Director resigned
dot icon20/08/1993
Return made up to 09/08/93; full list of members
dot icon20/08/1993
Secretary's particulars changed;director's particulars changed
dot icon20/05/1993
Full accounts made up to 1992-12-31
dot icon17/02/1993
New director appointed
dot icon03/02/1993
Director resigned
dot icon27/11/1992
Ad 12/11/92--------- £ si 10000000@1=10000000 £ ic 3500/10003500
dot icon07/10/1992
£ nc 3500/10003500 15/09/92
dot icon22/09/1992
Full accounts made up to 1991-12-31
dot icon17/09/1992
Secretary's particulars changed;director's particulars changed
dot icon07/09/1992
Return made up to 09/08/92; full list of members
dot icon31/05/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon20/05/1992
New director appointed
dot icon16/12/1991
Secretary resigned;new secretary appointed
dot icon11/11/1991
Director resigned
dot icon11/11/1991
Director resigned
dot icon11/11/1991
Director resigned
dot icon11/11/1991
Director resigned
dot icon11/11/1991
Secretary resigned
dot icon05/09/1991
Return made up to 09/08/91; no change of members
dot icon08/08/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon30/07/1991
Full accounts made up to 1991-03-31
dot icon09/07/1991
Director resigned;new director appointed
dot icon13/05/1991
Director resigned
dot icon03/05/1991
Director resigned
dot icon12/04/1991
Director resigned
dot icon04/04/1991
Director resigned
dot icon17/09/1990
Full accounts made up to 1990-03-31
dot icon17/09/1990
Return made up to 09/08/90; full list of members
dot icon16/10/1989
New secretary appointed
dot icon22/09/1989
Full accounts made up to 1989-03-31
dot icon22/09/1989
Return made up to 10/08/89; full list of members
dot icon26/08/1988
Full accounts made up to 1988-03-31
dot icon26/08/1988
Return made up to 04/08/88; full list of members
dot icon14/04/1988
Registered office changed on 14/04/88 from: century works century street hanley stoke on trent ST1 5HU
dot icon13/11/1987
Full accounts made up to 1987-03-31
dot icon01/04/1987
Accounting reference date shortened from 30/04 to 31/03
dot icon16/03/1987
Director resigned;new director appointed
dot icon13/03/1987
Certificate of change of name
dot icon05/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/03/1987
Registered office changed on 05/03/87 from: smallwood mill smallwood nr sandbach cheshire
dot icon04/03/1987
Gazettable document
dot icon19/02/1987
Accounts for a small company made up to 1986-04-30
dot icon19/02/1987
Return made up to 17/02/87; full list of members
dot icon04/02/1987
Return made up to 12/06/86; full list of members
dot icon16/01/1987
Full accounts made up to 1985-04-30
dot icon25/01/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Michael Anthony
Director
11/02/1993 - 16/09/1994
2
Kost, Michael Bernd Christian, Dr
Director
01/08/2000 - 12/01/2001
5
Halhead, Richard John
Director
01/08/1997 - Present
15
Rheinboldt, Ralph, Dr
Director
12/01/2001 - Present
8
Halhead, Richard John
Secretary
01/08/1997 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY OILS LIMITED

CENTURY OILS LIMITED is an(a) Dissolved company incorporated on 25/01/1962 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 CENTURY OILS LIMITED?

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CENTURY OILS LIMITED is currently Dissolved. It was registered on 25/01/1962 and dissolved on 17/12/2012.

Where is CENTURY OILS LIMITED located?

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CENTURY OILS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does CENTURY OILS LIMITED do?

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CENTURY OILS LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for CENTURY OILS LIMITED?

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The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.