SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02201438

Incorporation date

01/12/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1987)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

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28/05/2014

Application to strike the company off the register

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21/05/2014

Satisfaction of charge 2 in full

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02/01/2014

Accounts for a dormant company made up to 2013-06-30

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13/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

13/08/2013

Registered office address changed from Orland House Mead Lane Hertford Hertfordshire SG13 7AX on 2013-08-14

View PDF (1 pages)

29/05/2013

Termination of appointment of Michael Marney as a secretary

View PDF (1 pages)

29/05/2013

Appointment of Mr Andrew Frederick George Langley as a secretary

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

03/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Lesley Campbell on 2009-10-01

View PDF (2 pages)

20/06/2010

Director's details changed for Shabir Patel on 2009-10-01

View PDF (2 pages)

24/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

23/07/2009

Appointment terminated secretary shabir patel

View PDF (1 pages)

23/07/2009

Secretary appointed michael george marney

View PDF (2 pages)

23/07/2009

Return made up to 16/06/09; full list of members

View PDF (7 pages)

23/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

10/03/2009

Return made up to 16/06/08; no change of members

View PDF (4 pages)

10/03/2009

Director and secretary's change of particulars / shabir patel / 14/02/2008

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

12/08/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

24/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

20/06/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (16 pages)

31/08/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

03/10/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

20/05/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

20/01/2004

Accounts for a medium company made up to 2003-05-31

View PDF (15 pages)

05/01/2004

Registered office changed on 06/01/04 from: 7 aston fields road whitehouse industrial estate runcorn cheshire WA7 3DL

View PDF (1 pages)

25/08/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

16/02/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

28/08/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a medium company made up to 2001-05-31

View PDF (13 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Director resigned

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30/08/2001

Secretary resigned

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23/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-05-26

View PDF (17 pages)

05/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

26/09/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

15/09/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

05/04/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

13/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

16/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/1998

Return made up to 16/06/97; full list of members

View PDF (8 pages)

10/03/1998

Full accounts made up to 1996-05-31

View PDF (13 pages)

09/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: grafton house stockingswater lane enfield middlesex EN3 7JZ

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Return made up to 16/06/96; full list of members

View PDF (7 pages)

12/05/1996

Full accounts made up to 1995-05-26

View PDF (13 pages)

18/06/1995

Return made up to 16/06/95; full list of members

View PDF (8 pages)

14/02/1995

Full accounts made up to 1994-05-27

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/06/1994

Return made up to 16/06/94; full list of members

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07/04/1994

Full accounts made up to 1993-05-28

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27/06/1993

Return made up to 16/06/93; full list of members

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28/03/1993

Accounts for a small company made up to 1992-05-29

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13/07/1992

Return made up to 16/06/92; full list of members

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24/03/1992

Accounts for a small company made up to 1991-05-24

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28/08/1991

Accounts for a small company made up to 1990-05-25

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11/07/1991

Return made up to 16/06/91; full list of members

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05/03/1991

Return made up to 16/06/90; full list of members

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14/05/1990

Director resigned

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12/02/1990

Director resigned;new director appointed

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20/01/1990

Return made up to 16/06/89; full list of members

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20/01/1990

Full accounts made up to 1989-05-26

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18/04/1989

Particulars of mortgage/charge

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05/04/1989

Director resigned

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02/02/1989

Wd 13/01/89 ad 15/07/88--------- £ si 50000@1=50000 £ ic 50000/100000

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02/02/1989

Wd 13/01/89 ad 08/07/88--------- £ si 49998@1=49998 £ ic 2/50000

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02/02/1989

Nc inc already adjusted

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02/02/1989

Resolutions

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07/11/1988

New director appointed

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30/10/1988

New director appointed

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25/10/1988

New director appointed

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26/09/1988

Accounting reference date shortened from 31/03 to 31/05

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30/08/1988

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

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09/08/1988

Resolutions

View PDF (2 pages)

09/08/1988

Registered office changed on 10/08/88 from: 1/3 leonard street london EC2A 4AQ

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18/07/1988

Certificate of change of name

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01/12/1987

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Patel, Shabir	Secretary	31/08/2001 - 06/07/2009	-
Langley, Andrew Frederick George	Secretary	30/05/2013 - Present	-
Patel, Shabir	Director	27/11/1996 - Present	1
Burdon, Richard Thomas	Secretary	23/04/1996 - 27/11/1996	-
Mayor, Yash Pal	Secretary	27/11/1996 - 31/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN OIL PRODUCTS (LONDON) LIMITED

SOUTHERN OIL PRODUCTS (LONDON) LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at Orland House, Mead Lane, Hertford, Hertfordshire SG13 7AT. There are currently 3 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 SOUTHERN OIL PRODUCTS (LONDON) LIMITED?

SOUTHERN OIL PRODUCTS (LONDON) LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 22/09/2014.

Where is SOUTHERN OIL PRODUCTS (LONDON) LIMITED located?

SOUTHERN OIL PRODUCTS (LONDON) LIMITED is registered at Orland House, Mead Lane, Hertford, Hertfordshire SG13 7AT.

What does SOUTHERN OIL PRODUCTS (LONDON) LIMITED do?

SOUTHERN OIL PRODUCTS (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN OIL PRODUCTS (LONDON) LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.