TOM OIL (BROKING) LIMITED

Key Data

Status

Dissolved

Company No.

03765375

Incorporation date

04/05/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (6 pages)

04/03/2010

Return of final meeting in a members' voluntary winding up

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (6 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-21

View PDF (6 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

View PDF (6 pages)

06/01/2008

Registered office changed on 07/01/08 from: millennium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

05/01/2008

Declaration of solvency

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05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/05/2007

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

View PDF (2 pages)

07/05/2007

Registered office changed on 08/05/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/05/2006

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

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04/05/2006

Location of register of members

View PDF (1 pages)

29/03/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Registered office changed on 03/06/05 from: millennium brdge house 2 lambeth hill london EC4V 4AJ

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (3 pages)

19/05/2005

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

View PDF (7 pages)

19/05/2005

Secretary resigned

View PDF (0 pages)

19/05/2005

Registered office changed on 20/05/05

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19/05/2005

Location of register of members address changed

View PDF (0 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

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

View PDF (7 pages)

22/04/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

19/04/2004

Auditor's resignation

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

19/06/2003

Full accounts made up to 2003-01-31

View PDF (9 pages)

15/05/2003

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

View PDF (7 pages)

01/07/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

15/05/2002

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

View PDF (7 pages)

07/01/2002

Auditor's resignation

View PDF (1 pages)

15/06/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

16/05/2001

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

View PDF (6 pages)

24/07/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

09/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (0 pages)

17/06/1999

Accounting reference date shortened from 31/05/00 to 31/01/00

View PDF (1 pages)

17/06/1999

Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (3 pages)

23/05/1999

New director appointed

View PDF (3 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Carlsen, Carl Christian	Director	09/05/1999 - 01/04/2002	6
Cole, Jonathan Robert	Director	09/05/1999 - Present	25
ARUNLEX LIMITED	Corporate Secretary	25/04/1999 - 09/05/1999	37
ARUNLEX LIMITED	Corporate Director	25/04/1999 - 09/05/1999	37
Robins, Heather Margaret	Secretary	09/05/1999 - 20/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About TOM OIL (BROKING) LIMITED

TOM OIL (BROKING) LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 1st Floor, 46 Clarendon Road, Watford WD17 1JJ. There are currently 4 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 TOM OIL (BROKING) LIMITED?

TOM OIL (BROKING) LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 04/06/2010.

Where is TOM OIL (BROKING) LIMITED located?

TOM OIL (BROKING) LIMITED is registered at 1st Floor, 46 Clarendon Road, Watford WD17 1JJ.

What does TOM OIL (BROKING) LIMITED do?

TOM OIL (BROKING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOM OIL (BROKING) LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.