PETROLEUM SPECIALTIES LIMITED

Key Data

Status

Dissolved

Company No.

02070503

Incorporation date

03/11/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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28/10/2010

Total exemption small company accounts made up to 2010-03-31

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27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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09/11/2009

Total exemption small company accounts made up to 2009-03-31

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08/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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02/11/2008

Total exemption small company accounts made up to 2008-03-31

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05/10/2008

Return made up to 30/09/08; full list of members

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05/11/2007

Accounts made up to 2007-03-31

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29/10/2007

Return made up to 30/09/07; full list of members

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10/10/2006

Accounts made up to 2006-03-31

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09/10/2006

Return made up to 30/09/06; full list of members

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13/11/2005

Return made up to 30/09/05; full list of members

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13/11/2005

Accounts made up to 2005-03-31

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09/11/2004

New secretary appointed

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09/11/2004

Secretary resigned

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09/11/2004

Accounts made up to 2004-03-31

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09/11/2004

Return made up to 30/09/04; full list of members

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24/10/2003

Accounts made up to 2003-03-31

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24/10/2003

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

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06/11/2002

Return made up to 30/09/02; full list of members

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06/11/2002

Registered office changed on 07/11/02

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06/11/2002

Accounts made up to 2002-03-31

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28/10/2001

Return made up to 30/09/01; full list of members

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28/10/2001

Accounts made up to 2001-03-31

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18/10/2000

Accounts made up to 2000-03-31

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18/10/2000

Return made up to 30/09/00; full list of members

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18/10/2000

Secretary's particulars changed

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18/10/2000

Registered office changed on 19/10/00

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06/10/1999

Accounts made up to 1999-03-31

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06/10/1999

Return made up to 30/09/99; full list of members

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13/10/1998

Return made up to 30/09/98; no change of members

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23/07/1998

Director's particulars changed

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23/07/1998

Registered office changed on 24/07/98 from: c/o charles balding sawley marina long eaton NG10 3AE

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23/07/1998

Accounts made up to 1998-03-31

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12/01/1998

Accounts made up to 1997-03-31

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12/01/1998

Return made up to 10/10/97; full list of members

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12/01/1998

Director's particulars changed

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12/01/1998

Registered office changed on 13/01/98

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20/12/1996

Accounts made up to 1996-03-31

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20/12/1996

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

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26/12/1995

New director appointed

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26/12/1995

New secretary appointed

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26/12/1995

Accounts made up to 1995-03-31

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26/12/1995

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

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26/12/1995

Secretary resigned;director resigned

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26/12/1995

Registered office changed on 27/12/95 from: bridge farm norwell woodhouse newark notts NG23 6NG

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14/12/1994

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

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14/11/1994

Accounts made up to 1994-03-31

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11/10/1993

Accounts made up to 1993-03-31

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11/10/1993

Resolutions

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11/10/1993

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

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22/09/1993

Registered office changed on 23/09/93 from: cheltermill house 38 lombard street newark notts, NG24 1XP

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07/11/1992

Return made up to 10/10/92; no change of members

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09/08/1992

Accounts for a small company made up to 1992-03-31

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09/08/1992

Resolutions

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05/02/1992

Full accounts made up to 1991-03-31

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18/12/1991

Return made up to 10/10/91; no change of members

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08/11/1990

Return made up to 10/10/90; full list of members

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30/10/1990

Registered office changed on 31/10/90 from: cheltermill house 138 lombard street newark , notts NG24 1XP

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16/10/1990

Registered office changed on 17/10/90 from: 34 northgate newark notts NG24 1EZ

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Full accounts made up to 1989-03-31

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24/07/1990

Full accounts made up to 1988-03-31

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19/07/1990

Return made up to 21/08/89; no change of members

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19/07/1990

Return made up to 09/09/88; no change of members

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19/07/1990

Return made up to 31/12/87; full list of members

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03/12/1986

Certificate of change of name

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30/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1986

Registered office changed on 01/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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03/11/1986

Certificate of Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Balding, Charles Leonard	Director	01/10/1995 - Present	10
Holmes, Angela Christine	Secretary	02/11/2004 - Present	-
Buchanan, Robert William	Secretary	01/10/1995 - 02/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PETROLEUM SPECIALTIES LIMITED

PETROLEUM SPECIALTIES LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at 1 Ellar Carr Road, Cullingworth, West Yorkshire BD13 5HX. 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 SPECIALTIES LIMITED?

PETROLEUM SPECIALTIES LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 12/03/2012.

Where is PETROLEUM SPECIALTIES LIMITED located?

PETROLEUM SPECIALTIES LIMITED is registered at 1 Ellar Carr Road, Cullingworth, West Yorkshire BD13 5HX.

What is the latest filing for PETROLEUM SPECIALTIES LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.