PETROLEUM LIMITED

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PETROLEUM LIMITED

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Key Data

Status

Dissolved

Company No.

03440644

Incorporation date

25/09/1997

Size

Full

Contacts

Registered address

Registered address

PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 25/09/1997)
dot icon28/09/2016
Final Gazette dissolved following liquidation
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-06-17
dot icon28/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2016
Liquidators' statement of receipts and payments to 2015-12-19
dot icon13/07/2015
Liquidators' statement of receipts and payments to 2015-06-19
dot icon18/01/2015
Liquidators' statement of receipts and payments to 2014-12-19
dot icon13/07/2014
Liquidators' statement of receipts and payments to 2014-06-19
dot icon12/01/2014
Liquidators' statement of receipts and payments to 2013-12-19
dot icon17/11/2013
Appointment of a voluntary liquidator
dot icon17/11/2013
Insolvency court order
dot icon17/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon30/07/2013
Liquidators' statement of receipts and payments to 2013-06-19
dot icon08/01/2013
Liquidators' statement of receipts and payments to 2012-12-19
dot icon05/07/2012
Liquidators' statement of receipts and payments to 2012-06-19
dot icon15/01/2012
Liquidators' statement of receipts and payments to 2011-12-19
dot icon30/06/2011
Liquidators' statement of receipts and payments to 2011-06-19
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-19
dot icon29/12/2009
Appointment of a voluntary liquidator
dot icon19/12/2009
Administrator's progress report to 2009-12-16
dot icon19/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/07/2009
Administrator's progress report to 2009-06-22
dot icon12/03/2009
Result of meeting of creditors
dot icon03/03/2009
Statement of affairs with form 2.14B
dot icon18/02/2009
Statement of administrator's proposal
dot icon08/01/2009
Appointment of an administrator
dot icon05/01/2009
Registered office changed on 06/01/2009 from bassington way bassington industrial estate cramlington northumberland NE23 8AH
dot icon09/10/2008
Return made up to 26/09/08; full list of members
dot icon07/09/2008
Secretary appointed andrew willam donaldson
dot icon31/08/2008
Appointment terminated secretary andrew wilson
dot icon28/01/2008
Full accounts made up to 2007-08-31
dot icon26/09/2007
Return made up to 26/09/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-08-31
dot icon04/10/2006
Return made up to 26/09/06; full list of members
dot icon04/10/2006
Full accounts made up to 2005-08-31
dot icon22/11/2005
Return made up to 26/09/05; full list of members
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon09/11/2004
Return made up to 26/09/04; full list of members
dot icon04/07/2004
Full accounts made up to 2003-08-31
dot icon19/02/2004
Secretary resigned
dot icon19/02/2004
New secretary appointed
dot icon24/11/2003
Return made up to 26/09/03; full list of members
dot icon29/07/2003
Full accounts made up to 2002-08-31
dot icon13/07/2003
Return made up to 26/09/02; full list of members
dot icon18/06/2002
Auditor's resignation
dot icon09/01/2002
Full accounts made up to 2001-08-31
dot icon05/11/2001
Return made up to 26/09/01; full list of members
dot icon02/01/2001
Full accounts made up to 2000-08-31
dot icon28/09/2000
Return made up to 26/09/00; full list of members
dot icon07/05/2000
Full accounts made up to 1999-08-31
dot icon02/05/2000
Registered office changed on 03/05/00 from: 1 ferndene court moor road south gosforth newcastle upon tyne NE3 1NN
dot icon29/09/1999
Return made up to 26/09/99; no change of members
dot icon02/09/1999
Accounting reference date shortened from 30/09/99 to 31/08/99
dot icon14/06/1999
New secretary appointed
dot icon13/06/1999
Secretary resigned
dot icon26/04/1999
Certificate of change of name
dot icon16/11/1998
New secretary appointed
dot icon03/11/1998
Accounts for a dormant company made up to 1998-09-30
dot icon03/11/1998
Secretary resigned
dot icon20/10/1998
Return made up to 26/09/98; full list of members
dot icon27/09/1998
Registered office changed on 28/09/98 from: linden lodge linden road gosforth newcastle upon tyne NE3 4EX
dot icon06/09/1998
Director's particulars changed
dot icon30/03/1998
Resolutions
dot icon10/03/1998
Ad 26/09/97--------- £ si 2@1=2 £ ic 2/4
dot icon30/09/1997
Secretary resigned
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charlton, David
Director
25/09/1997 - Present
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/09/1997 - 25/09/1997
99600
Dunn, Douglas Michael
Secretary
31/05/1999 - 12/02/2004
2
Wilson, Andrew Neil
Secretary
12/02/2004 - 25/08/2008
4
Donaldson, Andrew William
Secretary
25/08/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PETROLEUM LIMITED

PETROLEUM LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. 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 PETROLEUM LIMITED?

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PETROLEUM LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 28/09/2016.

Where is PETROLEUM LIMITED located?

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PETROLEUM LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does PETROLEUM LIMITED do?

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PETROLEUM LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for PETROLEUM LIMITED?

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The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.