FLITWICK OIL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02285381

Incorporation date

08/08/1988

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1988)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Return of final meeting in a creditors' voluntary winding up

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

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28/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

16/06/2008

Statement of affairs with form 4.19

View PDF (4 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2008

Director appointed jonathan horne

View PDF (2 pages)

28/05/2008

Secretary appointed angela shields

View PDF (2 pages)

27/05/2008

Registered office changed on 28/05/2008 from 105 st peters st st albans herts AL1 3EJ

View PDF (1 pages)

24/04/2008

Appointment Terminated Director colin smith

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary joanna smith

View PDF (1 pages)

24/04/2008

Appointment Terminated Director roger smith

View PDF (1 pages)

17/11/2007

Restoration by order of the court

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08/01/2007

Final Gazette dissolved via compulsory strike-off

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25/09/2006

First Gazette notice for compulsory strike-off

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04/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2005

Return made up to 01/08/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

29/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/08/2001

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

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

10/10/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

10/10/1999

Location of register of members address changed

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10/10/1999

Location of debenture register address changed

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13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/09/1997

Return made up to 01/08/97; full list of members

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15/08/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/08/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/10/1994

Accounts made up to 1993-12-31

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21/08/1994

Return made up to 01/08/94; full list of members

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28/11/1993

Accounts made up to 1992-12-31

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28/11/1993

Resolutions

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15/11/1993

Resolutions

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18/10/1993

Resolutions

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28/08/1993

Return made up to 01/08/93; full list of members

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28/08/1993

Secretary's particulars changed;director resigned

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01/10/1992

Full accounts made up to 1991-12-31

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10/09/1992

Return made up to 01/08/92; no change of members

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29/10/1991

Full group accounts made up to 1990-12-31

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22/10/1991

New director appointed

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22/10/1991

New secretary appointed

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22/10/1991

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

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03/12/1990

Return made up to 15/11/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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20/02/1990

Statement of affairs

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20/02/1990

Ad 08/12/89--------- £ si 249998@1

View PDF (2 pages)

29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

Memorandum and Articles of Association

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25/01/1990

Certificate of change of name

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19/12/1989

Ad 08/12/89--------- £ si 249998@1=249998 £ ic 2/250000

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18/12/1989

£ nc 1000/250000 08/12/89

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08/05/1989

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

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04/02/1989

Director resigned;new director appointed

View PDF (2 pages)

04/02/1989

Secretary resigned;new secretary appointed

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04/02/1989

Registered office changed on 05/02/89 from: 2 baches street london N1 6UB

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08/08/1988

Incorporation

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Horne, Jonathan	Director	22/05/2008 - Present	5
Smith, Joanna	Secretary	27/08/1999 - 07/04/2008	2
Shields, Angela	Secretary	22/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FLITWICK OIL COMPANY LIMITED

FLITWICK OIL COMPANY LIMITED is an(a) Dissolved company incorporated on 08/08/1988 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 FLITWICK OIL COMPANY LIMITED?

FLITWICK OIL COMPANY LIMITED is currently Dissolved. It was registered on 08/08/1988 and dissolved on 04/12/2012.

Where is FLITWICK OIL COMPANY LIMITED located?

FLITWICK OIL COMPANY LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does FLITWICK OIL COMPANY LIMITED do?

FLITWICK OIL COMPANY LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for FLITWICK OIL COMPANY LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.