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CELTIC OIL SUPPLIES LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

CELTIC OIL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00261633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.04
dissolution date: 2013.02.05
last member list: 1998.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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Find out more information about CELTIC OIL SUPPLIES LIMITED. Our website makes it possible to view other available documents related to CELTIC OIL SUPPLIES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.31
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1999.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, 100 BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4UL
Form type: 287
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMBINED OIL DISTRIBUTORS LIMITE, D, CERTIFICATE ISSUED ON 02/09/91
Form type: CERTNM
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.07
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
£2.95
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RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
£2.95
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RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.02

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2013.02.05
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.05.24 - 2013.02.05
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1999.05.24 - 2013.02.05
99 MILDMAY ROAD , LONDON
N1 4PU
JOHN PORTER ADAMS (dissolve)
Secretary, 1992.11.02 - 1993.02.01
30 LINDEN CLOSE , CHELMSFORD
CM2 9JH, ESSEX
ALISON JANE HOLLOW (dissolve)
Secretary, 1993.12.15 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1993.02.01 - 1993.12.15
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
TIMOTHY STEPHEN ARMSTRONG (dissolve)
Director, GENERAL MGR.COMMERCIAL FUELS, 1995.12.01 - 1996.04.30
11A PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
ANTONIO MANUEL PATRICIO COMPRIDO (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.07.31 - 1999.05.24
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
RAYMOND HUNT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.12.31
7 CRABTREE LANET , HARPENDEN
AL5 5TA, HERTFORDSHIRE
DAVID VAUGHAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.31
THE BARN HOUSE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
DAVID GRIFFITH TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.31
20 VALLEY VIEW DERWEN FAWR , SWANSEA
SA2 8BG, WEST GLAMORGAN
JULIE KATHERINE WHEAT (dissolve)
Director, CONTROLLER COMMERCIAL, 1994.01.03 - 1998.07.31
37 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE
MALCOLM STUART WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1999.05.24
FARRIERS COTTAGE TOWN FARM WATER STRATFORD , BUCKINGHAM
MK18 5DX

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Information about the Private Limited Company CELTIC OIL SUPPLIES 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: 2016.04.15. Reload the data