M. C. PETROLEUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01540776

Incorporation date

23/01/1981

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1981)

04/03/2014

Final Gazette dissolved via voluntary strike-off

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19/11/2013

First Gazette notice for voluntary strike-off

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08/11/2013

Application to strike the company off the register

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01/05/2013

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

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19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

04/09/2012

Termination of appointment of Mark Aylward Rolph as a director on 2012-07-27

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03/09/2012

Termination of appointment of Nigel Douglas Woods as a director on 2012-07-12

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

06/10/2011

Appointment of Mr Philip Pamely as a secretary on 2011-10-01

View PDF (1 pages)

06/10/2011

Termination of appointment of Malcolm Bernard Hunt as a secretary on 2011-09-30

View PDF (1 pages)

08/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

01/12/2010

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

View PDF (5 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

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20/01/2010

Director's details changed for Robert Charles William Saw on 2009-11-17

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20/01/2010

Director's details changed for Raphael Huettmann on 2009-11-17

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14/12/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

01/05/2009

Return made up to 17/11/08; full list of members

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30/04/2009

Location of register of members

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30/04/2009

Location of debenture register

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30/04/2009

Registered office changed on 30/04/2009 from malta house 36-38 piccadilly london W1J 0DP

View PDF (1 pages)

30/04/2009

Appointment Terminated Secretary jocelyn malam

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD

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21/11/2008

Director appointed rapael huettmann

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21/11/2008

Director appointed mark robert wayne

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21/11/2008

Director appointed robert charles william saw

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21/11/2008

Director appointed mark aylward rolph

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21/11/2008

Miscellaneous

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23/09/2008

Total exemption small company accounts made up to 2007-11-30

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18/08/2008

Appointment Terminated Director colin malam

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18/08/2008

Director appointed nigel douglas woods

View PDF (2 pages)

01/04/2008

Return made up to 17/11/07; full list of members

View PDF (4 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: stanhope farm farnham road odiham hampshire RG29 1HR

View PDF (1 pages)

07/02/2008

New secretary appointed

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02/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

04/12/2006

Return made up to 17/11/06; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

07/12/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

07/12/2005

Location of register of members address changed

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07/12/2005

Location of debenture register address changed

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08/02/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

31/01/2005

Return made up to 17/11/04; full list of members

View PDF (6 pages)

20/11/2003

Return made up to 17/11/03; full list of members

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04/11/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

22/11/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

04/10/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

01/12/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

16/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1999

Return made up to 17/11/99; full list of members

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29/11/1999

Secretary's particulars changed;director's particulars changed

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01/10/1999

Accounts for a small company made up to 1998-11-30

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14/12/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

08/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

08/12/1998

Location of register of members address changed

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08/12/1998

Location of debenture register address changed

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20/11/1997

Return made up to 17/11/97; no change of members

View PDF (6 pages)

20/11/1997

Registered office changed on 20/11/97

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02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

21/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

27/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

21/11/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

15/11/1994

Return made up to 17/11/94; full list of members

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03/10/1994

Accounts for a small company made up to 1993-11-30

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22/11/1993

Return made up to 17/11/93; full list of members

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01/10/1993

Accounts for a small company made up to 1992-11-30

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22/01/1993

Return made up to 17/11/92; full list of members

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07/10/1992

Accounts for a small company made up to 1991-11-30

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22/05/1992

Accounts for a small company made up to 1990-11-30

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16/03/1992

Return made up to 17/11/91; no change of members

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24/10/1991

Auditor's resignation

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05/03/1991

Full accounts made up to 1989-11-30

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05/03/1991

Return made up to 30/11/90; no change of members

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09/01/1990

Return made up to 17/11/89; full list of members

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07/12/1989

Accounts for a small company made up to 1988-11-30

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28/03/1989

Return made up to 31/10/88; full list of members

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29/11/1988

Accounts for a small company made up to 1987-11-30

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17/10/1988

Accounts for a small company made up to 1986-11-30

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18/11/1987

Return made up to 25/05/87; full list of members

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05/10/1987

Registered office changed on 05/10/87 from: 27 theseldown road church crookham nr aldershot hampshire GU13 0DE

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01/10/1986

Accounting reference date shortened from 30/06 to 30/11

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26/07/1986

Accounts for a small company made up to 1985-11-30

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04/06/1986

Full accounts made up to 1984-06-30

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04/06/1986

Return made up to 10/06/85; full list of members

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04/06/1986

Return made up to 19/05/86; full list of members

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14/01/1983

Annual return made up to 31/12/82

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01/06/1982

Certificate of change of name

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05/06/1981

Allotment of shares

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23/01/1981

Incorporation

View PDF (15 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Woods, Nigel Douglas	Director	13/08/2008 - 12/07/2012	12
Huettmann, Raphael	Director	17/11/2008 - Present	8
Pamely, Philip	Secretary	01/10/2011 - Present	-
Saw, Robert Charles William	Director	17/11/2008 - Present	-
Wayne, Mark Robert	Director	17/11/2008 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About M. C. PETROLEUM SERVICES LIMITED

M. C. PETROLEUM SERVICES LIMITED is an(a) Dissolved company incorporated on 23/01/1981 with the registered office located at 20th Floor Portland House, Bressenden Place, London SW1E 5BH. There are currently 4 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 M. C. PETROLEUM SERVICES LIMITED?

M. C. PETROLEUM SERVICES LIMITED is currently Dissolved. It was registered on 23/01/1981 and dissolved on 04/03/2014.

Where is M. C. PETROLEUM SERVICES LIMITED located?

M. C. PETROLEUM SERVICES LIMITED is registered at 20th Floor Portland House, Bressenden Place, London SW1E 5BH.

What does M. C. PETROLEUM SERVICES LIMITED do?

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

What is the latest filing for M. C. PETROLEUM SERVICES LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.