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LIVERPOOL CENTRAL OIL COMPANY LIMITED

Learn more about LIVERPOOL CENTRAL OIL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

LIVERPOOL CENTRAL OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00082136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.09.27
last member list: 1994.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.10.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.06
documents available: 1

List of company documents:

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Find out more information about LIVERPOOL CENTRAL OIL COMPANY LIMITED. Our website makes it possible to view other available documents related to LIVERPOOL CENTRAL OIL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.06.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, ORCHARD PLACE, LONDON, E14 0JH
Form type: 287
Date: 1997.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 06/01/94
Form type: ELRES
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 050386
Form type: SRES03
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 170288
Form type: SRES01
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/88 FROM:, WOLFELANDS, WESTERHAM, KENT, TN16 1RQ
Form type: 287
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

PETER GEORGE WATSON (dissolve)
Secretary, 1992.03.06
ZEBULUN CHURCH ROAD , OFFHAM
ME19 5NY, KENT
ACATOS & HUTCHESON PLC (dissolve)
Director, HOLDING COMPANY, 1992.03.06
ORCHARD PLACE , LONDON
E14 0JH
IAN CHARLES CAUNT (dissolve)
Director, FINANCE DIRECTOR, 1996.11.20
29 WESTBURY LODGE CLOSE , PINNER
HA5 3FG, MIDDLESEX
GERARD ANDREW JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1996.11.20
LINKSIDE LINKS HEY ROAD CALDY , WIRRAL
CH48 1NB
JAMES ANTHONY OHARA (dissolve)
Director, COMPANY DIRECTOR, 1992.03.06 - 1996.11.20
KILN HEY STABLES EATON ROAD WEST DERBY , LIVERPOOL
L12 2AL

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Information about the Private Limited Company LIVERPOOL CENTRAL OIL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data