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PETROLEUM TRANSPORT LIMITED

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PETROLEUM TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03900149

Incorporation date

23/12/1999

Size

-

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 23/12/1999)
dot icon18/06/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/03/2019
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon08/01/2019
Removal of liquidator by court order
View PDF (14 pages)
dot icon03/06/2018
Liquidators' statement of receipts and payments to 2018-04-10
View PDF (15 pages)
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-04-10
View PDF (16 pages)
dot icon25/04/2016
Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2016-04-26
View PDF (2 pages)
dot icon24/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/04/2016
Resolutions
View PDF (2 pages)
dot icon29/02/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon26/02/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (3 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (3 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (3 pages)
dot icon08/02/2015
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon07/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon03/07/2013
Director's details changed for Mr Michael Huart on 2013-07-04
View PDF (2 pages)
dot icon05/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon03/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon16/06/2011
Registered office address changed from Grange Lodge 1 Grange Crescent Sunderland SR1 7NB on 2011-06-17
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Michael Huart as a secretary
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (4 pages)
dot icon14/03/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/03/2010
Director's details changed for Michael Huart on 2009-12-25
View PDF (2 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon17/12/2009
Annual return made up to 2008-12-24 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/03/2009
Return made up to 24/12/07; full list of members
View PDF (3 pages)
dot icon03/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/03/2009
Return made up to 24/12/06; full list of members
View PDF (3 pages)
dot icon02/03/2009
Director and secretary's change of particulars / michael huart / 02/03/2009
View PDF (1 pages)
dot icon02/03/2009
Secretary's change of particulars / lisa huart / 02/03/2009
View PDF (1 pages)
dot icon02/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/01/2008
Return made up to 24/12/05; full list of members
View PDF (2 pages)
dot icon06/01/2008
New secretary appointed
View PDF (1 pages)
dot icon06/01/2008
Secretary resigned
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/03/2005
Return made up to 24/12/04; full list of members
View PDF (8 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon16/12/2004
Return made up to 24/12/03; full list of members
View PDF (8 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon07/01/2003
Return made up to 24/12/02; full list of members
View PDF (8 pages)
dot icon26/06/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon30/01/2002
Return made up to 24/12/01; full list of members
View PDF (7 pages)
dot icon02/07/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2001
Return made up to 24/12/00; full list of members
View PDF (7 pages)
dot icon18/06/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/06/2001
Registered office changed on 19/06/01 from: grange lodge 1 grange crescent sunderland tyne & wear SR2 7BN
View PDF (1 pages)
dot icon18/06/2001
New secretary appointed
View PDF (2 pages)
dot icon19/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon13/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/2000
Director resigned
View PDF (1 pages)
dot icon13/03/2000
Secretary resigned
View PDF (1 pages)
dot icon01/02/2000
Secretary resigned
View PDF (1 pages)
dot icon01/02/2000
Director resigned
View PDF (1 pages)
dot icon01/02/2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon23/12/1999
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

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/12/1999 - 25/01/2000
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/12/1999 - 25/01/2000
12863
Huart, Michael
Director
09/02/2000 - Present
7
Huart, Lisa
Secretary
19/01/2004 - Present
-
Brown, Thomas Keith
Secretary
05/06/2001 - 19/01/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PETROLEUM TRANSPORT LIMITED

PETROLEUM TRANSPORT LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 TRANSPORT LIMITED?

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PETROLEUM TRANSPORT LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 18/06/2019.

Where is PETROLEUM TRANSPORT LIMITED located?

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PETROLEUM TRANSPORT LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does PETROLEUM TRANSPORT LIMITED do?

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PETROLEUM TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PETROLEUM TRANSPORT LIMITED?

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The latest filing was on 18/06/2019: Final Gazette dissolved following liquidation.