R C C PETROPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03902572

Incorporation date

04/01/2000

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

12/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/02/2015

Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-02-11

View PDF (2 pages)

09/02/2015

Declaration of solvency

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09/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2015

Resolutions

View PDF (1 pages)

21/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

10/06/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

05/02/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/09/2012

Termination of appointment of Richard Williams as a secretary

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

05/12/2011

Appointment of Mr Martin Stafford as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Roar Torjusen as a director

View PDF (1 pages)

12/09/2011

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

View PDF (6 pages)

22/06/2011

Resolutions

View PDF (3 pages)

04/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

13/07/2010

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

View PDF (6 pages)

13/01/2010

Auditor's resignation

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

04/01/2010

Secretary's details changed for Mr Richard Bramley Williams on 2009-10-01

View PDF (1 pages)

04/01/2010

Director's details changed for Mr John Clement Reeder on 2009-10-01

View PDF (2 pages)

18/11/2009

Appointment of Mr Roar Torjusen as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of Egil Tjelta as a director

View PDF (1 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

04/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Registered office changed on 03/04/2008 from, 77-83 walnut tree close, guildford, surrey, GU1 4UH

View PDF (1 pages)

20/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

30/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/02/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

18/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

05/02/2000

Ad 19/01/00--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R C C PETROPLAN LIMITED

R C C PETROPLAN LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. 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 R C C PETROPLAN LIMITED?

R C C PETROPLAN LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 12/04/2016.

Where is R C C PETROPLAN LIMITED located?

R C C PETROPLAN LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does R C C PETROPLAN LIMITED do?

R C C PETROPLAN LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for R C C PETROPLAN LIMITED?

The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.