OIL AND WATER LIMITED

Key Data

Status

Dissolved

Company No.

03661174

Incorporation date

03/11/1998

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

17/02/2016

Final Gazette dissolved following liquidation

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17/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-09-02

View PDF (14 pages)

30/09/2013

Administrator's progress report to 2013-09-03

View PDF (15 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Administrator's progress report to 2013-08-01

View PDF (15 pages)

02/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/05/2013

Administrator's progress report to 2012-08-01

View PDF (15 pages)

12/05/2013

Administrator's progress report to 2013-02-01

View PDF (15 pages)

26/02/2012

Administrator's progress report to 2012-02-01

View PDF (17 pages)

26/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2012

Administrator's progress report to 2012-02-01

View PDF (17 pages)

01/09/2011

Administrator's progress report to 2011-08-01

View PDF (11 pages)

01/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2011

Administrator's progress report to 2011-03-01

View PDF (17 pages)

02/12/2010

Result of meeting of creditors

View PDF (24 pages)

04/11/2010

Statement of administrator's proposal

View PDF (23 pages)

26/09/2010

Registered office address changed from 20 Wincombe Business Park Shaftesbury Dorset SP7 9QJ on 2010-09-27

View PDF (2 pages)

12/09/2010

Appointment of an administrator

View PDF (1 pages)

24/08/2010

Termination of appointment of Colin Aubrey as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Nigel Lloyd-Jones as a director

View PDF (1 pages)

01/08/2010

Director's details changed for Mr Nigel Lloyds-Jones on 2010-07-30

View PDF (2 pages)

01/08/2010

Appointment of Mr Nigel Lloyds-Jones as a director

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01/08/2010

Appointment of Mr Stewart Richard Silvey as a director

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01/08/2010

Appointment of Mr Colin Aubrey as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Christopher Studdart as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Simon Mason as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Ann Hilliard as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Graham Campbell as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Peter Frampton as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Peter Frampton as a secretary

View PDF (1 pages)

01/08/2010

Termination of appointment of Mark Clarke as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Mr Mark Clarke as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Stewart Silvey as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Jacqueline Silvey as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (8 pages)

26/11/2009

Director's details changed for Graham Campbell on 2009-11-10

View PDF (2 pages)

26/11/2009

Director's details changed for Stewart Richard Silvey on 2009-11-10

View PDF (2 pages)

26/11/2009

Director's details changed for Ann Jacqueline Hilliard on 2009-11-10

View PDF (2 pages)

26/11/2009

Director's details changed for Simon Mason on 2009-11-10

View PDF (2 pages)

26/11/2009

Director's details changed for Christopher Studdart on 2009-11-10

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26/11/2009

Director's details changed for Peter James Frampton on 2009-11-10

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28/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

17/05/2009

Auditor's resignation

View PDF (1 pages)

04/02/2009

Amended accounts made up to 2007-11-30

View PDF (9 pages)

10/11/2008

Return made up to 04/11/08; full list of members

View PDF (6 pages)

30/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

02/07/2008

Director appointed graham campbell

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02/07/2008

Director appointed simon guy mason

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02/07/2008

Director appointed christopher studdart

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28/11/2007

Return made up to 04/11/07; full list of members

View PDF (4 pages)

08/10/2007

Registered office changed on 09/10/07 from: 8A the gardens, broadcut fareham hampshire PO16 8SS

View PDF (1 pages)

27/09/2007

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

View PDF (7 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

New director appointed

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23/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

01/10/2006

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

View PDF (8 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

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20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

09/11/2005

Registered office changed on 10/11/05 from: 8A the gardens office village broadcut wallington fareham hampshire PO16 8SS

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

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

View PDF (8 pages)

14/11/2004

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

View PDF (8 pages)

29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

09/03/2004

Registered office changed on 10/03/04 from: c/o brent associates hi-light buildings newgate lane fareham hampshire PO14 1EU

View PDF (1 pages)

15/02/2004

Return made up to 04/11/03; full list of members

View PDF (8 pages)

21/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2003

Nc inc already adjusted 23/06/03

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17/07/2003

Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000

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17/07/2003

Resolutions

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10/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

23/01/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

19/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

05/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

16/02/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Registered office changed on 10/12/98 from: castle farm okeford fitzpaine blandford forum dorset DT11 0RG

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 17/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Incorporation

View PDF (7 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	04/11/1998 - 04/11/1998	1577
Silvey, Stewart Richard	Director	04/11/1998 - 22/03/2010	3
Lloyd-Jones, Nigel	Director	30/07/2010 - 02/08/2010	7
Silvey, Jacqueline Avril	Secretary	17/01/2007 - 22/03/2010	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	04/11/1998 - 04/11/1998	1577

Persons with Significant Control

No PSC data available.

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Description

About OIL AND WATER LIMITED

OIL AND WATER LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at C/O BEGBIES TRAYNOR, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OIL AND WATER LIMITED?

OIL AND WATER LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 17/02/2016.

Where is OIL AND WATER LIMITED located?

OIL AND WATER LIMITED is registered at C/O BEGBIES TRAYNOR, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does OIL AND WATER LIMITED do?

OIL AND WATER LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OIL AND WATER LIMITED?

The latest filing was on 17/02/2016: Final Gazette dissolved following liquidation.