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ANGLO-SCOTTISH PETROLEUM COMPANY LIMITED

Learn more about ANGLO-SCOTTISH PETROLEUM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA

ANGLO-SCOTTISH PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00275173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.21
last member list: 1994.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.09.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.07.26
JANET ROSE TINKLING
LEGAL CHARGE - Outstanding on 1990.03.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.06.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.23
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, 24 STRAIGHTSMOUTH, LONDON, SE10 9LB
Form type: 287
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, 277 GREENWICH HIGH ROAD, LONDON SE10 8NB
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REDEMPTION 15/05/91
Form type: SRES13
Date: 1991.06.14
Child documents:
Document type: ANNOTATION
Date: 1991.06.14
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.10

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Company directors and board members:

JEAN IRIS JONES (dissolve)
Secretary, 1990.06.30
172 PICKHURST LANE , BROMLEY
BR2 7JB, KENT
GARY BARNES (dissolve)
Director, SALES DIRECTOR, 1990.06.30
73 PEPLINS WAY BROOKMANS PARK , HATFIELD
AL9 7UT, HERTFORDSHIRE
JEAN IRIS JONES (dissolve)
Director, RETIRED, 1990.06.30
172 PICKHURST LANE , BROMLEY
BR2 7JB, KENT
WILLIAM ERNEST JONES (dissolve)
Director, MANAGING DIRECTOR, 1990.06.30
172 PICKHURST LANE , BROMLEY
BR2 7JB, KENT
KENNETH TINKLIN (dissolve)
Director, WORKS DIRECTOR, 1990.06.30
172 CROOKSTON ROAD , LONDON
SE9 1YE

Companies near to ANGLO-SCOTTISH PETROLEUM COMPANY ltd.

Information about the Private Limited Company ANGLO-SCOTTISH PETROLEUM 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: 2016.04.17. Reload the data