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LIVERPOOL OIL STORES LIMITED

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

Company details

TOWER BUILDINGS, 22 WATER STREET, LIVERPOOL, L3 1BL

LIVERPOOL OIL STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00273399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.25
dissolution date: 2013.09.17
last member list: 2012.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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21/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/03/13
Form type: CAP-SS
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
£2.95
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REDUCE ISSUED CAPITAL 15/03/2013
Form type: RES06
Date: 2013.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.20
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRS
Form type: TM01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED MR JAMES DONALD CAMERON SMELLIE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRS
Form type: TM01
Date: 2010.06.16
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/11/92
Form type: SRES03
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91
Form type: 363(287)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.09

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Company directors and board members:

PHILIP TARLETON (dissolve)
Secretary, 1999.11.23 - 2013.09.17
11 LINGDALE ROAD WEST KIRBY , WIRRAL
CH48 5DG
JAMES DONALD CAMERON SMELLIE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2010.01.01 - 2013.09.17
TOWER BUILDINGS 22 WATER STREET , LIVERPOOL
L3 1BL
PHILIP TARLETON (dissolve)
Director, SECRETARY, 1994.07.01 - 2013.09.17
11 LINGDALE ROAD WEST KIRBY , WIRRAL
CH48 5DG
ROY GRAHAM BROOKE (dissolve)
Secretary, 1991.12.18 - 1999.11.23
48 RONALDSWAY UPTON , WIRRAL
L49 4PD, MERSEYSIDE
ALAN WILLIAMS ANDREWS (dissolve)
Director, COMPANY SECRETARY, 1991.12.18 - 1994.07.01
19 COOPER AVENUE NORTH , LIVERPOOL
L18 4PE, MERSEYSIDE
RODNEY HAVARD (dissolve)
Director, 1991.12.18 - 2001.03.17
12 WARD ROAD BLUNDELLSANDS , LIVERPOOL
L23 8TB, MERSEYSIDE
ANTHONY GRAEME DE BRACEY MARRS (dissolve)
Director, OIL MERCHANT, 2001.11.27 - 2009.12.31
24 WESTWOOD ROAD , BIRKENHEAD
CH43 9RQ, MERSEYSIDE

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Information about the Private Limited Company LIVERPOOL OIL STORES 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: 2016.04.17. Reload the data