CITY PETROLEUM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00282066

Incorporation date

28/11/1933

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1974)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Return of final meeting in a members' voluntary winding up

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13/05/2010

Registered office address changed from 8 York Road London SE1 7NA on 2010-05-13

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13/05/2010

Declaration of solvency

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13/05/2010

Insolvency resolution

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13/05/2010

Insolvency resolution

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13/05/2010

Resolutions

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13/05/2010

Appointment of a voluntary liquidator

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14/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

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13/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

07/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/04/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

13/12/2004

Return made up to 23/11/04; full list of members

View PDF (5 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Return made up to 23/11/03; full list of members

View PDF (5 pages)

23/09/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

29/11/2002

Return made up to 23/11/02; full list of members

View PDF (5 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 23/11/01; full list of members

View PDF (5 pages)

27/11/2001

Location of register of members address changed

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27/11/2001

Location of debenture register address changed

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17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

29/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

29/11/2000

Location of register of members address changed

View PDF (0 pages)

29/11/2000

Location of debenture register address changed

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

26/11/1999

Registered office changed on 26/11/99 from: mercury house hanger green london W5 3BA

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (0 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/08/1997

Director resigned

View PDF (1 pages)

06/12/1996

Return made up to 23/11/96; full list of members

View PDF (9 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/03/1996

Director resigned;new director appointed

View PDF (3 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

30/10/1995

Return made up to 26/10/95; full list of members

View PDF (7 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/10/1995

Director resigned;new director appointed

View PDF (3 pages)

11/08/1995

Resolutions

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11/08/1995

Resolutions

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11/08/1995

Resolutions

View PDF (2 pages)

11/08/1995

Resolutions

View PDF (29 pages)

07/07/1995

Director resigned;new director appointed

View PDF (2 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

02/11/1994

Return made up to 26/10/94; no change of members

View PDF (6 pages)

02/11/1994

Director's particulars changed

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07/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

07/11/1993

Return made up to 02/10/93; no change of members

View PDF (6 pages)

07/11/1993

Director resigned

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07/11/1993

New director appointed

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22/12/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

18/11/1992

New director appointed

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18/11/1992

New director appointed

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09/11/1992

New secretary appointed

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09/11/1992

Return made up to 02/10/92; full list of members

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19/11/1991

Return made up to 02/10/91; no change of members

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05/11/1991

New secretary appointed

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05/11/1991

Director resigned

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05/11/1991

New director appointed

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05/11/1991

Secretary resigned;director resigned

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05/11/1991

New director appointed

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28/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

18/06/1991

Return made up to 12/03/91; full list of members

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24/04/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

18/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

18/12/1989

Return made up to 02/10/89; full list of members

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29/03/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

29/03/1989

Return made up to 08/02/89; full list of members

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24/10/1987

Director resigned

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12/10/1987

New director appointed

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12/10/1987

New director appointed

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11/06/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

11/06/1987

Director resigned

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11/06/1987

Return made up to 12/05/87; full list of members

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22/12/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

22/12/1986

Return made up to 26/06/86; full list of members

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21/08/1985

Accounts made up to 1984-12-31

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26/10/1984

Accounts made up to 1983-12-31

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23/07/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

09/03/1983

Accounts made up to 1981-12-31

View PDF (8 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

09/10/1980

Accounts made up to 2079-12-31

View PDF (8 pages)

11/09/1979

Accounts made up to 2078-12-31

View PDF (8 pages)

12/10/1978

Accounts made up to 2077-12-31

View PDF (9 pages)

09/09/1977

Accounts made up to 2076-12-31

View PDF (8 pages)

15/09/1976

Accounts made up to 2075-12-31

View PDF (8 pages)

20/06/1974

Accounts made up to 2073-12-31

View PDF (6 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Moss, David Benjamin	Director	01/12/1999 - 31/01/2003	6
Grimsell, Simon Philip	Director	31/01/2003 - 26/05/2006	2
Lindop, Leonard Charles	Secretary	10/10/1991 - 22/06/1995	-
Watson, Deirdre Mary Alison	Secretary	22/06/1995 - 30/11/1998	13
Buchan, Charles James	Secretary	30/11/1998 - 22/05/2000	25

Persons with Significant Control

No PSC data available.

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Description

About CITY PETROLEUM COMPANY LIMITED

CITY PETROLEUM COMPANY LIMITED is an(a) Dissolved company incorporated on 28/11/1933 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 2 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 CITY PETROLEUM COMPANY LIMITED?

CITY PETROLEUM COMPANY LIMITED is currently Dissolved. It was registered on 28/11/1933 and dissolved on 23/11/2010.

Where is CITY PETROLEUM COMPANY LIMITED located?

CITY PETROLEUM COMPANY LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CITY PETROLEUM COMPANY LIMITED do?

CITY PETROLEUM COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CITY PETROLEUM COMPANY LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.