LOOE FUELS LIMITED

Key Data

Status

Dissolved

Company No.

02233991

Incorporation date

21/03/1988

Size

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1988)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from follett stock truro business park truro cornwall TR4 9NH

View PDF (1 pages)

21/05/2009

Secretary appointed mr michael hugh soady

View PDF (1 pages)

21/05/2009

Appointment Terminated Secretary tbp corporate services LIMITED

View PDF (1 pages)

20/10/2008

Return made up to 02/10/08; full list of members

View PDF (23 pages)

01/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

30/10/2007

Return made up to 02/10/07; no change of members

View PDF (6 pages)

10/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

15/10/2006

Return made up to 02/10/06; full list of members

View PDF (8 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

15/05/2006

Registered office changed on 16/05/06 from: browning & co fore street east looe cornwall PL13 1DN

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

27/10/2005

Return made up to 02/10/05; no change of members

View PDF (7 pages)

29/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

28/11/2004

Return made up to 02/10/04; no change of members

View PDF (5 pages)

28/11/2004

Location of register of members address changed

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28/11/2004

Location of debenture register address changed

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24/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

04/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

24/11/2002

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

View PDF (9 pages)

18/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (13 pages)

05/11/2001

Return made up to 02/10/01; no change of members

View PDF (6 pages)

28/08/2001

Director resigned

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

01/01/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

25/10/2000

Return made up to 02/10/00; no change of members

View PDF (6 pages)

25/10/2000

Director's particulars changed

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25/10/2000

Registered office changed on 26/10/00

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31/05/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

14/10/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

04/03/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

05/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1997-07-31

View PDF (10 pages)

23/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

20/11/1996

Return made up to 20/10/96; full list of members

View PDF (7 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

09/11/1995

New secretary appointed

View PDF (2 pages)

09/11/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

09/11/1995

Secretary resigned

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15/10/1995

Director resigned;new director appointed

View PDF (2 pages)

31/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

19/10/1994

Particulars of mortgage/charge

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18/10/1994

Return made up to 20/10/94; no change of members

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30/08/1994

Accounts for a small company made up to 1993-07-31

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08/08/1994

Declaration of satisfaction of mortgage/charge

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06/11/1993

Return made up to 20/10/93; full list of members

View PDF (7 pages)

06/11/1993

Location of register of members address changed

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06/11/1993

Location of debenture register address changed

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14/07/1993

Director resigned;new director appointed

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12/05/1993

Accounts for a small company made up to 1992-07-31

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04/04/1993

Secretary resigned;new secretary appointed;director resigned

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07/11/1992

Return made up to 20/10/92; full list of members

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03/08/1992

Director resigned;new director appointed

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06/05/1992

Accounts for a small company made up to 1991-07-31

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07/11/1991

Return made up to 28/10/91; full list of members

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04/11/1991

Ad 30/10/91--------- £ si 468@1=468 £ ic 47755/48223

View PDF (2 pages)

12/08/1991

Secretary resigned;director resigned

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12/08/1991

New secretary appointed

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09/07/1991

Group accounts for a small company made up to 1990-07-31

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02/04/1991

Certificate of change of name

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06/01/1991

Return made up to 07/12/90; full list of members

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12/12/1990

New director appointed

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11/11/1990

Ad 30/03/90-25/10/90 £ si 100@1=100 £ ic 47655/47755

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04/06/1990

Ad 29/06/89-29/03/90 £ si 33500@1

View PDF (2 pages)

19/04/1990

Director resigned

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19/04/1990

Secretary resigned;new secretary appointed

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06/03/1990

Full group accounts made up to 1989-07-31

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14/02/1990

New director appointed

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13/02/1990

Director resigned

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26/09/1989

Return made up to 07/07/89; full list of members

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22/08/1989

New director appointed

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02/08/1989

Director resigned

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11/07/1989

Director resigned;new director appointed

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11/07/1989

New director appointed

View PDF (0 pages)

08/06/1989

Director resigned

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08/06/1989

Director resigned

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08/06/1989

Director resigned

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23/06/1988

Particulars of mortgage/charge

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22/05/1988

Accounting reference date notified as 31/07

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10/04/1988

Secretary resigned;new secretary appointed

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21/03/1988

Incorporation

View PDF (16 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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
TBP CORPORATE SERVICES LIMITED	Corporate Secretary	01/05/2006 - 21/05/2009	9
Mr Robert Clive Edmund Pearn	Director	24/06/1993 - 08/10/1995	2
Soady, Angela	Director	08/10/1995 - 16/08/2001	-
Symons, Heugh Sherwood	Director	13/08/2001 - 13/08/2002	1
Soady, Michael Hugh	Secretary	21/05/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LOOE FUELS LIMITED

LOOE FUELS LIMITED is an(a) Dissolved company incorporated on 21/03/1988 with the registered office located at Office Over Chandlery, Buller Quay, East Looe, Cornwall PL13 1DY. 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 LOOE FUELS LIMITED?

LOOE FUELS LIMITED is currently Dissolved. It was registered on 21/03/1988 and dissolved on 30/01/2012.

Where is LOOE FUELS LIMITED located?

LOOE FUELS LIMITED is registered at Office Over Chandlery, Buller Quay, East Looe, Cornwall PL13 1DY.

What does LOOE FUELS LIMITED do?

LOOE FUELS LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for LOOE FUELS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.