CROFT PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

01652703

Incorporation date

20/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

13/08/2024

Final Gazette dissolved following liquidation

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13/05/2024

Return of final meeting in a members' voluntary winding up

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19/02/2024

Liquidators' statement of receipts and payments to 2023-12-16

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17/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

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27/08/2022

Appointment of Dawn Louise Cameron as a director on 2022-08-26

View PDF (2 pages)

16/08/2022

Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-16

View PDF (2 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (8 pages)

07/01/2021

Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 2021-01-07

View PDF (2 pages)

07/01/2021

Declaration of solvency

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07/01/2021

Appointment of a voluntary liquidator

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07/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

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03/11/2020

Confirmation statement made on 2020-10-01 with no updates

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01/09/2020

Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01

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01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

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08/10/2019

Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

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08/10/2019

Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

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07/10/2019

Confirmation statement made on 2019-10-01 with no updates

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02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/09/2019

Statement of company's objects

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17/09/2019

Resolutions

View PDF (31 pages)

09/09/2019

Termination of appointment of Andrew Robert Blazye as a director on 2019-09-06

View PDF (1 pages)

18/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

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05/11/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

08/02/2018

Accounts for a dormant company made up to 2017-12-31

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02/10/2017

Confirmation statement made on 2017-10-01 with no updates

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16/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

15/04/2015

Director's details changed for Mr Andrew Robert Blazye on 2011-04-01

View PDF (2 pages)

11/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

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01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Mr Angus Duncan Maciver on 2013-01-31

View PDF (2 pages)

12/02/2013

Accounts for a dormant company made up to 2012-12-31

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30/01/2013

Termination of appointment of Charles Freund as a director

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30/01/2013

Termination of appointment of Vaclav Rehor as a secretary

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30/01/2013

Termination of appointment of Vaclav Rehor as a director

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30/01/2013

Appointment of Mr Angus Duncan Maciver as a secretary

View PDF (2 pages)

30/01/2013

Appointment of Mr Angus Duncan Maciver as a director

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01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

16/03/2012

Appointment of Mr Vaclav Rehor as a secretary

View PDF (1 pages)

16/03/2012

Appointment of Mr Vaclav Rehor as a director

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15/03/2012

Termination of appointment of Robert Marshall as a director

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15/03/2012

Accounts for a dormant company made up to 2011-12-31

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14/12/2011

Appointment of Mr Robert Gavin Marshall as a director

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13/12/2011

Termination of appointment of Andrew Blazye as a secretary

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04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

16/08/2011

Director's details changed for Andrew Blazye on 2011-08-15

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16/08/2011

Appointment of Mr Andrew Blazye as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a director

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14/07/2011

Termination of appointment of Michael Earnshaw as a secretary

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/05/2011

Total exemption full accounts made up to 2010-12-31

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13/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/09/2010

Appointment of Mr Michael David Earnshaw as a secretary

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13/09/2010

Termination of appointment of Ian Holt as a secretary

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13/09/2010

Appointment of Mr Michael David Earnshaw as a director

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13/09/2010

Termination of appointment of Ian Holt as a director

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26/10/2009

Full accounts made up to 2008-12-31

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23/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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17/02/2009

Appointment terminated director martin platt

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04/11/2008

Full accounts made up to 2007-12-31

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20/10/2008

Return made up to 01/10/08; full list of members

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15/07/2008

Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB

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03/07/2008

Auditor's resignation

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20/05/2008

Total exemption small company accounts made up to 2007-03-31

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07/01/2008

New director appointed

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07/01/2008

New secretary appointed

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07/01/2008

New director appointed

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07/01/2008

Secretary resigned

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12/12/2007

Resolutions

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12/12/2007

Resolutions

View PDF (3 pages)

02/11/2007

Return made up to 01/10/07; full list of members

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02/11/2007

Location of debenture register

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02/11/2007

Location of register of members

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30/07/2007

Registered office changed on 30/07/07 from: premier business park queen street walsall west midlands WS2 9PB

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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25/05/2007

Secretary resigned

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25/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (17 pages)

02/05/2007

New director appointed

View PDF (3 pages)

02/05/2007

New secretary appointed;new director appointed

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02/05/2007

New director appointed

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02/05/2007

Secretary resigned

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08/11/2006

Return made up to 01/10/06; full list of members

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16/02/2006

New secretary appointed;new director appointed

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16/02/2006

New director appointed

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08/02/2006

Registered office changed on 08/02/06 from: c/o westmore brennand suite 606 cotton exchange old hall street liverpool merseyside L3 9LQ

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08/02/2006

Accounting reference date extended from 30/09/06 to 31/03/07

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08/02/2006

Secretary resigned;director resigned

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08/02/2006

Director resigned

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08/02/2006

Secretary resigned

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08/02/2006

New secretary appointed

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31/01/2006

Total exemption small company accounts made up to 2005-09-30

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18/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

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07/10/2004

Return made up to 01/10/04; full list of members

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26/02/2004

Total exemption small company accounts made up to 2003-09-30

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07/10/2003

Return made up to 01/10/03; full list of members

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11/09/2003

Total exemption small company accounts made up to 2002-09-30

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05/03/2003

Registered office changed on 05/03/03 from: croft house thirlmere road hightown merseyside L38 3RQ

View PDF (1 pages)

08/10/2002

Return made up to 01/10/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-09-30

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04/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

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18/10/2000

Return made up to 01/10/00; full list of members

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29/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

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22/11/1999

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

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15/10/1999

Return made up to 01/10/99; full list of members

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13/04/1999

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

View PDF (7 pages)

13/10/1998

Return made up to 01/10/98; full list of members

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13/01/1998

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

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05/11/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

08/10/1996

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

View PDF (9 pages)

08/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

28/03/1996

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

View PDF (9 pages)

12/10/1995

Return made up to 01/10/95; full list of members

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27/03/1995

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

View PDF (9 pages)

26/01/1995

Return made up to 01/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1993

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

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04/10/1993

Return made up to 01/10/93; full list of members

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16/10/1992

Return made up to 01/10/92; no change of members

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14/09/1992

Accounts for a small company made up to 1992-06-30

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10/10/1991

Accounts for a small company made up to 1991-06-30

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10/10/1991

Return made up to 01/10/91; no change of members

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02/07/1991

Secretary resigned;new secretary appointed;director resigned

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16/10/1990

Accounts for a small company made up to 1990-06-30

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16/10/1990

Return made up to 01/10/90; full list of members

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21/03/1990

New director appointed

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16/11/1989

Accounts for a small company made up to 1989-06-30

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16/11/1989

Return made up to 16/10/89; full list of members

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14/02/1989

£ ic 14704/7351 £ sr 7353@1=7353

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04/11/1988

Accounts made up to 1988-06-30

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04/11/1988

Return made up to 30/09/88; full list of members

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11/08/1988

Resolutions

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21/04/1988

Resolutions

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31/03/1988

Accounts made up to 1987-06-30

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31/03/1988

Return made up to 24/12/87; no change of members

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09/03/1988

Resolutions

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26/11/1986

Accounts for a small company made up to 1986-06-30

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26/11/1986

Return made up to 07/11/86; full list of members

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01/05/1986

Director resigned;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

31/12/2019

Next confirmation date

01/10/2021

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CROFT PETROLEUM LIMITED

CROFT PETROLEUM LIMITED is an(a) Dissolved company incorporated on 20/07/1982 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently no 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 CROFT PETROLEUM LIMITED?

CROFT PETROLEUM LIMITED is currently Dissolved. It was registered on 20/07/1982 and dissolved on 13/08/2024.

Where is CROFT PETROLEUM LIMITED located?

CROFT PETROLEUM LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does CROFT PETROLEUM LIMITED do?

CROFT PETROLEUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROFT PETROLEUM LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.