MOTOR CROWN PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

01253613

Incorporation date

06/04/1976

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/1976)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

07/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

15/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

15/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/12/2009

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2009-12-31

View PDF (2 pages)

15/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2009

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

View PDF (5 pages)

17/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2008

Return made up to 30/03/08; no change of members

View PDF (6 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

11/06/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

03/10/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

05/07/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

30/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

26/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

19/05/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

14/04/2005

Full accounts made up to 2003-05-31

View PDF (15 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (3 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

31/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

02/05/2003

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

View PDF (6 pages)

02/05/2003

Director's particulars changed

View PDF (0 pages)

27/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ

View PDF (1 pages)

19/11/2002

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (4 pages)

22/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

08/01/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

08/01/2002

Full accounts made up to 2000-05-31

View PDF (22 pages)

13/08/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

05/09/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

11/07/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

11/07/2000

Director's particulars changed

View PDF (0 pages)

20/03/2000

Auditor's resignation

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

13/08/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

09/08/1999

Full accounts made up to 1998-05-31

View PDF (20 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1998

Registered office changed on 08/09/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

10/03/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

17/10/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

23/07/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

23/07/1997

Director's particulars changed;director resigned

View PDF (0 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

17/07/1996

Registered office changed on 17/07/96 from: 12/20 rosina street hackney london E9 6JH

View PDF (1 pages)

08/05/1996

Secretary resigned

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

18/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

18/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/1996

Full accounts made up to 1995-05-31

View PDF (20 pages)

16/11/1995

Director resigned

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-05-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/04/1994

Return made up to 30/03/94; no change of members

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15/03/1994

Full accounts made up to 1993-05-31

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15/12/1993

Particulars of mortgage/charge

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24/05/1993

Return made up to 30/03/93; full list of members

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24/05/1993

Secretary resigned

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20/05/1993

Particulars of mortgage/charge

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20/04/1993

Secretary resigned;new secretary appointed

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05/04/1993

Full accounts made up to 1992-05-31

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10/11/1992

Certificate of change of name

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15/09/1992

Particulars of mortgage/charge

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09/07/1992

Full accounts made up to 1991-05-31

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06/04/1992

Return made up to 30/03/92; no change of members

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20/09/1991

Full accounts made up to 1990-05-31

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20/06/1991

Return made up to 14/03/91; no change of members

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24/07/1990

Full accounts made up to 1989-05-31

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01/05/1990

Return made up to 30/03/90; full list of members

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01/02/1990

New director appointed

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01/02/1990

Director resigned;new director appointed

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27/09/1989

Full accounts made up to 1988-05-31

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19/04/1989

Return made up to 31/03/89; full list of members

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06/04/1989

New director appointed

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13/10/1988

Full accounts made up to 1987-05-31

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13/10/1988

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

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11/01/1988

Full accounts made up to 1986-05-31

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11/01/1988

Return made up to 08/04/87; full list of members

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17/07/1986

Return made up to 03/06/86; full list of members

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06/06/1986

Full accounts made up to 1985-05-31

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12/12/1979

Allotment of shares

View PDF (2 pages)

20/01/1979

Allotment of shares

View PDF (2 pages)

06/04/1976

Incorporation

View PDF (12 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

31/05/2006

Last change occurred

31/05/2006

Accounts

Full

Last made up date

31/05/2006

Next account date

31/05/2007

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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
Hoffman, Paul Mitchell	Secretary	05/01/2005 - 09/11/2007	1
Wallis, Phillip Trevor	Director	29/10/2002 - Present	34
Wallis, Phillip Trevor	Secretary	04/09/1996 - 31/05/1998	11
Barness, Frank David	Secretary	05/05/1996 - 04/09/1996	-
Fifield, Richard Charles	Secretary	01/04/1993 - 31/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MOTOR CROWN PETROLEUM LIMITED

MOTOR CROWN PETROLEUM LIMITED is an(a) Dissolved company incorporated on 06/04/1976 with the registered office located at Sherlock Street, 73 Baker Street, London W1U 6RD. 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 MOTOR CROWN PETROLEUM LIMITED?

MOTOR CROWN PETROLEUM LIMITED is currently Dissolved. It was registered on 06/04/1976 and dissolved on 07/06/2011.

Where is MOTOR CROWN PETROLEUM LIMITED located?

MOTOR CROWN PETROLEUM LIMITED is registered at Sherlock Street, 73 Baker Street, London W1U 6RD.

What does MOTOR CROWN PETROLEUM LIMITED do?

MOTOR CROWN PETROLEUM LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for MOTOR CROWN PETROLEUM LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.