PETROPLUS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

00819969

Incorporation date

18/09/1964

Size

Dormant

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1964)

26/03/2013

Final Gazette dissolved via compulsory strike-off

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11/12/2012

First Gazette notice for compulsory strike-off

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22/03/2012

Termination of appointment of Joseph Dunlap Watson as a director on 2012-02-29

View PDF (1 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

01/07/2011

Termination of appointment of Chester Kuchta as a director

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

08/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

01/09/2010

Termination of appointment of Karyn Ovelmen as a director

View PDF (1 pages)

01/09/2010

Appointment of Mr Joseph Dunlap Watson as a director

View PDF (2 pages)

26/04/2010

Registered office address changed from North Tees Site, Port Clarence Middlesbrough Cleveland TS2 1TT on 2010-04-26

View PDF (1 pages)

01/03/2010

Appointment of Mr Jonathan Peter Barden as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Bruce Jones as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Michael Gayda as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Ms Angela Lesley Helen Graham as a secretary

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

23/12/2008

Director's Change of Particulars / bruce jones / 23/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: bannstrasse; Street was: 15 dan beard lane,, now: 27A 6312; Post Town was: redding, now: steinhausen; Region was: connecticut 06896, now: ; Country was: usa, now: switzerland

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/10/2008

Director's Change of Particulars / karyn ovelmen / 17/10/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: chamer fussweg 19; Street was: one mill hill road, now: 6300 zug; Post Town was: redding, now: ; Region was: ct 06896, now: ; Post Code was: ct 06896, now: ; Country was: usa, now: switzerland

View PDF (1 pages)

17/10/2008

Secretary's Change of Particulars / michael gayda / 17/10/2008 / Nationality was: american, now: other; HouseName/Number was: , now: fadenstrasse 32; Street was: 11 pin oak court, now: 6300 zug; Post Town was: basking ridge, now: ; Region was: new jersey 07920, now: ; Country was: usa, now: switzerland

View PDF (1 pages)

07/10/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

11/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (29 pages)

04/07/2007

Registered office changed on 04/07/07 from: petroplus house, st marks court teesdale stockton on tees cleveland TS17 6QW

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (20 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (16 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (16 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (18 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (19 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (16 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

07/09/2005

Registered office changed on 07/09/05 from: saint marks court teesdale stockton on tees cleveland TS17 6QW

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

14/04/2005

Memorandum and Articles of Association

View PDF (31 pages)

14/04/2005

Resolutions

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

05/09/2003

Director's particulars changed

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05/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

11/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2002

Registered office changed on 11/03/02 from: adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

05/12/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Registered office changed on 17/01/01 from: phillips quadrant 35,guildford road woking surrey GU22 7QT

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

01/09/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

01/09/2000

Director's particulars changed

View PDF (0 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/02/2000

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/10/1999

Return made up to 13/08/99; full list of members

View PDF (7 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

14/04/1998

Director resigned

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Return made up to 13/08/97; full list of members

View PDF (8 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/08/1996

Return made up to 13/08/96; full list of members

View PDF (8 pages)

16/04/1996

New director appointed

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (2 pages)

22/08/1995

Return made up to 13/08/95; full list of members

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15/08/1995

Director resigned

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-12-31

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07/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Return made up to 13/08/94; full list of members

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19/08/1994

Director's particulars changed

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22/06/1994

Full accounts made up to 1993-12-31

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08/05/1994

Director resigned;new director appointed

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07/01/1994

New secretary appointed

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23/12/1993

New secretary appointed

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06/09/1993

Director resigned

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20/08/1993

Return made up to 13/08/93; full list of members

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20/08/1993

Director's particulars changed;director resigned

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08/07/1993

Full accounts made up to 1992-12-31

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18/09/1992

Full accounts made up to 1991-12-31

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17/09/1992

New director appointed

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17/09/1992

Return made up to 13/08/92; full list of members

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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29/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

Memorandum and Articles of Association

View PDF (31 pages)

16/10/1991

Resolutions

View PDF (32 pages)

05/09/1991

Return made up to 13/08/91; full list of members

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05/09/1991

Registered office changed on 05/09/91

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10/05/1991

Director resigned

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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20/02/1991

Director resigned

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 13/08/90; full list of members

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22/06/1990

Director's particulars changed

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30/08/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 17/08/89; full list of members

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10/08/1989

Director resigned;new director appointed

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21/10/1988

New director appointed

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20/10/1988

Return made up to 29/09/88; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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27/11/1987

Registered office changed on 27/11/87 from: the adelphi john adam st london WC2N 6BW

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 17/08/87; full list of members

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03/12/1986

Director's particulars changed

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08/09/1986

Full accounts made up to 1985-12-31

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08/09/1986

Return made up to 14/08/86; full list of members

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01/03/1966

Certificate of change of name

View PDF (3 pages)

18/09/1964

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Brennan, Michael Peter	Director	23/05/2001 - 10/09/2004	10
Walker, Nigel Francis Courtenay	Director	15/12/2000 - 31/12/2000	4
Watson, Joseph Dunlap	Director	01/09/2010 - 29/02/2012	2
Simpson, James Alex	Director	16/10/1998 - 31/12/2000	3
Risley, Allyn Wayne	Director	01/06/1995 - 14/07/1997	4

Persons with Significant Control

No PSC data available.

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Description

About PETROPLUS MARKETING LIMITED

PETROPLUS MARKETING LIMITED is an(a) Dissolved company incorporated on 18/09/1964 with the registered office located at Petroplus House St Mark's Court, Teesdale, Stockton On Tees TS17 6QW. 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 PETROPLUS MARKETING LIMITED?

PETROPLUS MARKETING LIMITED is currently Dissolved. It was registered on 18/09/1964 and dissolved on 26/03/2013.

Where is PETROPLUS MARKETING LIMITED located?

PETROPLUS MARKETING LIMITED is registered at Petroplus House St Mark's Court, Teesdale, Stockton On Tees TS17 6QW.

What does PETROPLUS MARKETING LIMITED do?

PETROPLUS MARKETING LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for PETROPLUS MARKETING LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved via compulsory strike-off.