EVERGREEN OIL PLC

Key Data

Status

Dissolved

Company No.

01542056

Incorporation date

28/01/1981

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1981)

30/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

07/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2018

Removal of liquidator by court order

View PDF (17 pages)

24/01/2018

Liquidators' statement of receipts and payments to 2017-11-19

View PDF (11 pages)

01/02/2017

Liquidators' statement of receipts and payments to 2016-11-19

View PDF (11 pages)

22/01/2016

Liquidators' statement of receipts and payments to 2015-11-19

View PDF (8 pages)

26/01/2015

Liquidators' statement of receipts and payments to 2014-11-19

View PDF (7 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2013-11-19

View PDF (9 pages)

04/01/2013

Auditor's resignation

View PDF (1 pages)

27/11/2012

Registered office address changed from 16 Union Road Cambridge CB2 1HE on 2012-11-27

View PDF (2 pages)

27/11/2012

Statement of affairs with form 4.19

View PDF (8 pages)

27/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

27/11/2012

Resolutions

View PDF (1 pages)

28/02/2012

Appointment of Philip Richard Speer as a secretary

View PDF (3 pages)

28/02/2012

Termination of appointment of Philip Goodmaker as a secretary

View PDF (2 pages)

28/02/2012

Termination of appointment of Philip Goodmaker as a director

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28/02/2012

Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2012-02-28

View PDF (2 pages)

24/02/2012

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

View PDF (3 pages)

21/02/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (31 pages)

21/02/2012

Register(s) moved to registered office address

View PDF (2 pages)

21/02/2012

Register inspection address has been changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom

View PDF (2 pages)

01/11/2011

Termination of appointment of John Blower as a director

View PDF (2 pages)

07/09/2011

Appointment of Paul Brian Hardy as a director

View PDF (3 pages)

05/09/2011

Appointment of David Francis Cowham as a director

View PDF (3 pages)

12/08/2011

Appointment of Philip Harold Goodmaker as a secretary

View PDF (3 pages)

12/08/2011

Appointment of John William Blower as a director

View PDF (3 pages)

12/08/2011

Appointment of Panayiotis Peter Panayi as a director

View PDF (3 pages)

09/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

03/08/2011

Appointment of Mr Philip Harold Goodmaker as a director

View PDF (3 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

03/08/2011

Appointment of Mr Roberto Avondo as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of Rhodri Harries as a director

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03/08/2011

Termination of appointment of Rosemary Brook as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Crispin Manners as a director

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03/08/2011

Termination of appointment of Stephanie Macleod as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Linda Anderson as a secretary

View PDF (2 pages)

03/08/2011

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2011-08-03

View PDF (2 pages)

27/07/2011

Certificate of change of name

View PDF (3 pages)

27/07/2011

Change of name notice

View PDF (2 pages)

08/06/2011

Appointment of Ms Stephanie Catherine Iris Macleod as a director

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Director's details changed for Rhodri Harries on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Rosemary Helen Brook on 2009-10-01

View PDF (2 pages)

05/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

13/05/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

12/05/2010

Appointment of Linda Fenton Anderson as a secretary

View PDF (3 pages)

12/05/2010

Termination of appointment of Vivien Langford as a director

View PDF (3 pages)

12/05/2010

Termination of appointment of Vivien Langford as a secretary

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

11/11/2008

Return made up to 30/09/08; full list of members

View PDF (27 pages)

01/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

29/07/2008

Registered office changed on 29/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

01/11/2007

Return made up to 30/09/07; full list of members

View PDF (18 pages)

19/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

24/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 66-68 margaret street london W1W 8SR

View PDF (1 pages)

06/11/2006

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

View PDF (9 pages)

03/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (3 pages)

10/11/2005

Return made up to 30/09/05; full list of members

View PDF (11 pages)

19/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

04/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

01/11/2004

Return made up to 30/09/04; full list of members

View PDF (30 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

27/10/2003

Return made up to 30/09/03; full list of members

View PDF (33 pages)

14/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

28/08/2003

New director appointed

View PDF (2 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

04/02/2003

£ ic 68429/67859 16/01/03 £ sr [email protected]=570

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Return made up to 30/07/02; full list of members

View PDF (13 pages)

04/11/2002

New director appointed

View PDF (1 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

24/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Ad 25/07/02--------- £ si [email protected]=1754 £ ic 66644/68398

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: suite f manhattan house 140 high street crowthorne berkshire RG45 7AY

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

09/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

24/08/2001

Return made up to 30/07/01; no change of members

View PDF (9 pages)

05/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Ad 04/06/01--------- £ si [email protected]=431 £ ic 67644/68075

View PDF (2 pages)

23/10/2000

Ad 31/03/00--------- £ si [email protected]

View PDF (2 pages)

12/09/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 30/07/00; no change of members

View PDF (8 pages)

30/01/2000

Ad 17/01/00--------- £ si [email protected]=1754 £ ic 65890/67644

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Ad 12/11/99--------- £ si [email protected]=41 £ ic 65849/65890

View PDF (11 pages)

07/12/1999

Ad 01/11/99--------- £ si [email protected]=500 £ ic 65349/65849

View PDF (4 pages)

05/11/1999

Ad 17/09/99--------- £ si [email protected]=1000 £ ic 64349/65349

View PDF (4 pages)

26/10/1999

£ sr 1000@1 14/07/99

View PDF (1 pages)

26/10/1999

£ sr 110@1 30/06/99

View PDF (1 pages)

06/10/1999

Full group accounts made up to 1999-03-31

View PDF (35 pages)

21/09/1999

Ad 14/07/99--------- £ si [email protected]

View PDF (3 pages)

07/09/1999

Return made up to 30/07/99; full list of members

View PDF (10 pages)

29/07/1999

Registered office changed on 29/07/99 from: central house 75-79 park street camberley surrey.GU15 3PT

View PDF (1 pages)

23/06/1999

Resolutions

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23/06/1999

Resolutions

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23/06/1999

Resolutions

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23/06/1999

Resolutions

View PDF (66 pages)

23/06/1999

S-div 10/06/99

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23/06/1999

£ nc 100000/130000 21/05/99

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08/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Ad 01/06/99--------- £ si 3500@1=3500 £ ic 60959/64459

View PDF (2 pages)

29/04/1999

Ad 26/03/99--------- £ si 1000@1=1000 £ ic 59959/60959

View PDF (2 pages)

29/04/1999

Ad 26/03/99--------- £ si 150@1=150 £ ic 59809/59959

View PDF (2 pages)

29/04/1999

Ad 26/03/99--------- £ si 150@1=150 £ ic 59659/59809

View PDF (2 pages)

06/10/1998

Ad 24/09/98--------- £ si 100@1=100 £ ic 59559/59659

View PDF (2 pages)

09/09/1998

Return made up to 30/07/98; full list of members

View PDF (10 pages)

09/09/1998

Ad 01/08/97--------- £ si 1000@1=1000 £ ic 58559/59559

View PDF (2 pages)

09/09/1998

Ad 01/08/97--------- £ si 1000@1=1000 £ ic 57559/58559

View PDF (2 pages)

17/08/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Ad 05/02/98--------- £ si 1000@1=1000 £ ic 56559/57559

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Full group accounts made up to 1997-03-31

View PDF (31 pages)

16/09/1997

Return made up to 30/07/97; full list of members

View PDF (0 pages)

04/09/1997

Ad 18/04/97--------- £ si 110@1=110 £ ic 63465/63575

View PDF (2 pages)

09/07/1997

Ad 31/12/96--------- £ si 1000@1=1000 £ ic 62465/63465

View PDF (2 pages)

09/07/1997

Ad 15/11/96--------- £ si 930@1=930 £ ic 61535/62465

View PDF (2 pages)

28/10/1996

Full group accounts made up to 1996-03-31

View PDF (35 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1996

Return made up to 30/07/96; full list of members

View PDF (8 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Ad 08/01/96--------- £ si 1000@1=1000 £ ic 60535/61535

View PDF (2 pages)

11/09/1996

Ad 05/10/95-02/11/95 £ si 622@1=622 £ ic 59913/60535

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

30/08/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1995

Full group accounts made up to 1995-03-31

View PDF (32 pages)

14/08/1995

Ad 16/06/95-06/07/95 £ si 5137@1

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Return made up to 30/07/95; full list of members

View PDF (8 pages)

24/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

02/12/1994

Director resigned

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04/11/1994

Secretary resigned;new secretary appointed

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16/09/1994

New secretary appointed

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07/09/1994

Full group accounts made up to 1994-03-31

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09/08/1994

Return made up to 30/07/94; no change of members

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15/11/1993

Memorandum and Articles of Association

View PDF (17 pages)

27/08/1993

Full group accounts made up to 1993-03-31

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21/08/1993

Return made up to 30/07/93; full list of members

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27/01/1993

Ad 08/01/93--------- £ si 9265@1=9265 £ ic 68568/77833

View PDF (4 pages)

27/01/1993

Ad 08/01/93--------- £ si 9265@1=9265 £ ic 59303/68568

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07/01/1993

Registered office changed on 07/01/93 from: suite f manhattan house high street crowthorne berkshire RG11 7AT

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02/12/1992

Secretary resigned;new secretary appointed

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10/11/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/11/1992

Resolutions

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10/11/1992

Resolutions

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09/11/1992

Re-registration of Memorandum and Articles

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09/11/1992

Auditor's report

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09/11/1992

Balance Sheet

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09/11/1992

Auditor's statement

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09/11/1992

Declaration on reregistration from private to PLC

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09/11/1992

Application for reregistration from private to PLC

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07/10/1992

Ad 17/07/92--------- £ si 12147@1

View PDF (4 pages)

07/10/1992

Ad 17/07/92--------- £ si 515@1

View PDF (0 pages)

02/10/1992

Resolutions

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02/10/1992

Return made up to 30/07/92; full list of members

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08/09/1992

Full group accounts made up to 1992-03-31

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16/06/1992

New director appointed

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16/06/1992

Director resigned;new director appointed

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31/03/1992

Certificate of change of name

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31/03/1992

Certificate of change of name

View PDF (2 pages)

04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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20/08/1991

Return made up to 30/07/91; full list of members

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12/08/1991

Full accounts made up to 1991-03-31

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10/12/1990

New director appointed

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01/08/1990

Return made up to 30/07/90; full list of members

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26/07/1990

Director resigned

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24/07/1990

Full group accounts made up to 1990-03-31

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08/11/1989

Return made up to 01/09/89; full list of members

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15/09/1989

Full group accounts made up to 1989-03-31

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25/01/1989

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

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10/01/1989

Full group accounts made up to 1988-03-31

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16/11/1988

Wd 08/11/88 ad 11/07/88--------- premium £ si 1000@1=1000 £ ic 5594/6594

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27/09/1988

Director resigned;new director appointed

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27/11/1987

Accounts for a small company made up to 1987-03-31

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27/11/1987

Secretary resigned;new secretary appointed

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27/11/1987

Return made up to 19/11/87; full list of members

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30/12/1986

Accounts for a small company made up to 1986-03-31

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30/12/1986

Return made up to 26/12/86; full list of members

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03/11/1986

Gazettable document

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16/10/1986

Registered office changed on 16/10/86 from: martins hill crowthorne road bracknell berkshire RG12 4DH

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09/10/1986

Gazettable document

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28/01/1981

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Group

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Macleod, Stephanie Catherine Iris	Director	01/07/2010 - 27/07/2011	6
Langford, Vivien Elizabeth	Director	01/07/2002 - 30/04/2010	26
Omahony, Julia Anne, Ba Aca	Secretary	29/04/2002 - 01/07/2002	6
Cowham, David Francis	Director	27/07/2011 - Present	16
Costerton, Sally Patricia Anne	Director	17/07/1995 - 01/05/1999	7

Persons with Significant Control

No PSC data available.

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Description

About EVERGREEN OIL PLC

EVERGREEN OIL PLC is an(a) Dissolved company incorporated on 28/01/1981 with the registered office located at Mountview Court 1148 High Road Whetstone, London N20 0RA. There are currently 6 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 EVERGREEN OIL PLC?

EVERGREEN OIL PLC is currently Dissolved. It was registered on 28/01/1981 and dissolved on 30/04/2019.

Where is EVERGREEN OIL PLC located?

EVERGREEN OIL PLC is registered at Mountview Court 1148 High Road Whetstone, London N20 0RA.

What does EVERGREEN OIL PLC do?

EVERGREEN OIL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVERGREEN OIL PLC?

The latest filing was on 30/04/2019: Final Gazette dissolved following liquidation.