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CENTURY OILS GROUP LIMITED

Learn more about CENTURY OILS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

CENTURY OILS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00227581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.25
dissolution date: 2012.12.17
last member list: 2005.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company CENTURY OILS GROUP LIMITED was a Private Limited Company, registration number 00227581, established in United Kingdom on the 25. January 1928. The company was dissolved. The company was in business for 88 years and 10 months. The company used to be located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company CENTURY OILS GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.17. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.09. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.09
documents available: 1

Mortgages:

COUNTY BANK LIMITED
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1977.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 4.68
Date: 2012.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012
Form type: 4.68
Date: 2012.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011
Form type: 4.68
Date: 2011.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010
Form type: 4.68
Date: 2010.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2010
Form type: 4.68
Date: 2010.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009
Form type: 4.68
Date: 2009.11.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2009
Form type: 4.68
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, C/O BAKER TILLEY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 2008.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, NEW CENTURY STREET, HANLEY, STOKE ON TRENT, ST1 5HU
Form type: 287
Date: 2006.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECTION 394
Form type: MISC
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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S386 DISP APP AUDS 19/09/95
Form type: ELRES
Date: 1995.09.26
£2.95
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S252 DISP LAYING ACC 19/09/95
Form type: ELRES
Date: 1995.09.26
£2.95
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S366A DISP HOLDING AGM 19/09/95
Form type: ELRES
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.05.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.05.19
£2.95
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REREGISTRATION PLC-PRI 28/04/95
Form type: SRES02
Date: 1995.05.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.05.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

RICHARD JOHN HALHEAD (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RICHARD JOHN HALHEAD (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RALPH RHEINBOLDT (dissolve)
Director, FIN DIR, 2001.01.12 - 2012.12.17
AHORNSTRASSE 25 , HEDDESHEIM
68542
GERMANY
ALAN GREENHALGH (dissolve)
Secretary, ACCOUNTANT, 1991.12.02 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
PETER JOSEPH WINDOWS (dissolve)
Secretary, 1991.08.09 - 1991.12.02
CHERRY COTTAGE ALTON , STOKE ON TRENT
ST10 4BP
CHARLES IRWIN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1994.04.30
APPLE TREE COTTAGE HEATH LANE EWSHOT , FARNHAM
GU10 5AW, SURREY
MANFRED FUCHS (dissolve)
Director, 1991.08.09 - 1997.09.01
SCHAUINSLAND STR 14 , MANNHEIM D-6800
FRG
ALAN GREENHALGH (dissolve)
Director, 1991.08.09 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
MICHAEL BERND CHRISTIAN KOST (dissolve)
Director, MANAGING DIRECTOR, 2000.08.01 - 2001.01.12
1 HIGHFIELD COURT CLAYTON ROAD , NEWCASTLE
ST5 3LT, STAFFORDSHIRE
HAROLD ALBERT MAYOR III (dissolve)
Director, 1991.08.09 - 1991.09.30
258 W LAKESHORE LAKE QUIVIRA KANSAS ,
FOREIGN
USA
ADRIAN JAMES PARSONS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.08.09 - 2000.08.01
FINESHADE COTTAGE DUDDINGTON , STAMFORD
PE9 3QG, LINCOLNSHIRE
GERHARD VOGEL (dissolve)
Director, 1991.08.09 - 1997.09.01
WEINBERGSTRASSE 46 , D-67146 DEIDESHEIM
GERMANY
ARTHUR EDWARD WARE (dissolve)
Director, 1991.08.09 - 1991.10.31
10 MILLFIELD DRIVE , MARKET DRAYTON
TF9 1HS, SALOP

Companies near to CENTURY OILS GROUP ltd.

Information about the Private Limited Company CENTURY OILS GROUP 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: 2016.04.12. Reload the data