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ERITH OIL WORKS TRADING LIMITED

Learn more about ERITH OIL WORKS TRADING 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

ERITH OIL WORKS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00152619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.01.14
last member list: 2005.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, ERITH OIL WORKS, CHURCH MANORWAY, ERITH, KENT DA8 1DL
Form type: 287
Date: 2006.03.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 100 NEW BRIDGE ST, LONDON, EC4V 6JA
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/92 FROM:, BAKER & MCKENZIE, INVERESK HSE., ALDWYCH, LONDON WC2B 4JP
Form type: 287
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/91 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 1991.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNIMILLS LIMITED, CERTIFICATE ISSUED ON 01/08/90
Form type: CERTNM
Date: 1990.07.31

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Company directors and board members:

STEPHEN THOMAS FILMER (dissolve)
Secretary, 2004.03.05
41 LOMBARDY DRIVE WOODLANDS , MAIDSTONE
ME14 5TB, KENT
MARTIN PAUL FARROW (dissolve)
Director, GENERAL MANGER, 2004.03.05
537 EAST CHISENBURY , UPAVON
SN9 6AQ, WILTSHIRE
LANCE THOMAS ROGERS (dissolve)
Director, FINANCE CONTROLLER, 2006.02.28
14 HARDY AVENUE NORTHFLEET , GRAVESEND
DA11 7EN, KENT
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1992.07.19 - 1993.04.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1990.08.10 - 1993.04.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
DUNCAN HIBBS (dissolve)
Secretary, 1993.04.01 - 1994.06.30
37 WORCESTER CLOSE ISTEAD RISE , NORTHFLEET
DA13 9LB, KENT
ROBERT HOBSON (dissolve)
Secretary, 1994.06.30 - 2004.03.05
BREMHORSTLAAN 12 , 2244 ES WASSENAAR
NETHERLANDS
PETER LAURENCE BATES (dissolve)
Director, MANAGER, 1992.07.19 - 2004.03.08
FAIRBY LODGE ASH ROAD HARTLEY , LONGFIELD
DA3 8ER, KENT
WILLEM GROENENBOOM (dissolve)
Director, MANAGING DIRECTOR, 1992.07.19 - 2002.09.09
VAN WASSENHOVENSTRAAT 16 , NIEUW BEYERLAND
NETHERLANDS
MARC ALAN SANNER (dissolve)
Director, 2005.09.21 - 2006.02.28
KOESTERBERGSTRASSE 78 , HAMBURG
22587
GERMANY
JOHN PATRICK STOTT (dissolve)
Director, ACCOUNTANT, 2000.08.04 - 2005.09.30
KOESTERBERGSTRASSE 78 , HAMBURG
22587
GERMANY

Companies near to ERITH OIL WORKS TRADING ltd.

Information about the Private Limited Company ERITH OIL WORKS TRADING 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: 2016.04.06. Reload the data