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CITY PETROLEUM COMPANY LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

CITY PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00282066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.28
dissolution date: 2010.11.23
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

List of company documents:

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Find out more information about CITY PETROLEUM COMPANY LIMITED. Our website makes it possible to view other available documents related to CITY PETROLEUM COMPANY 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2010.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.13
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS, ETC"
Form type: LIQ MISC RES
Date: 2010.05.13
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.05.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.13
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 79214
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, MERCURY HOUSE, HANGER GREEN, LONDON W5 3BA
Form type: 287
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2010.11.23
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.05.09 - 2010.11.23
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
LEONARD CHARLES LINDOP (dissolve)
Secretary, OIL COMPANY EXECUTIVE, 1991.10.10 - 1995.06.22
6 CECIL CLOSE , BISHOPS STORTFORD
CM23 5RD, HERTFORDSHIRE
JOHN ROBERT SIMMINS (dissolve)
Secretary, 1991.10.02 - 1991.10.10
20 ORCHARD CLOSE LONG DITTON , SURBITON
KT6 5LG, SURREY
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1995.06.22 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN ARTHUR BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.10.12 - 2002.08.31
9 SQUIRRELS GREEN , BOOKHAM
KT23 3LE, SURREY
HARLEY MELVILLE BERNARD (dissolve)
Director, OIL COMPANY EXEC, 1998.07.01 - 1999.12.01
8 CLAREWOOD DRIVE , EAST MALLING
ME19 6PA, KENT
KENNETH JOHN BULLOCK (dissolve)
Director, GENERAL MANAGER, 1993.03.29 - 1995.09.30
12 MEADOW CLOSE MILFORD , GODALMING
GU8 5HN, SURREY
WILLIAM SIMON NEVILLE CLARE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 1998.09.30
BROAD OAKS WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
ROBERT EDWARD CORRAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.10 - 1996.11.18
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ROBERT EDWARD CORRAN (dissolve)
Director, FINANCE MANAGER, 1998.07.01 - 2000.12.31
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ALBERTUS HENRICUS DAMEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.02.03 - 2006.05.12
2 OAKFIELD STREET , LONDON
SW10 9JB
FRANCIS DOBBYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.18 - 1998.06.30
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
TIMOTHY GRENVILLE MILES GREEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.02 - 1993.03.29
5 THE CHESTNUTS SHIPLAKE , HENLEY ON THAMES
RG9 3JZ, OXFORDSHIRE
SIMON PHILIP GRIMSELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.31 - 2006.05.26
23 ST MARKS ROAD , WINDSOR
SL4 3BD, BERKSHIRE
CAROLINE JOHANNA HENDERIKA HES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.08.31 - 2005.01.31
4 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
CLIVE RUSSELL HOPKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.02 - 1992.09.10
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
LEONARD CHARLES LINDOP (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.02 - 1995.06.22
6 CECIL CLOSE , BISHOPS STORTFORD
CM23 5RD, HERTFORDSHIRE
DAVID BENJAMIN MOSS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2003.01.31
79 GREEN LANE , EDGWARE
HA8 7QE, MIDDLESEX
DAVID JOHN PIRRET (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.10 - 1996.03.17
LANGHURST MANOR WEST POOK HILL , CHIDDINGFORD
GU8 4XR, SURREY
JOHN ROBERT SIMMINS (dissolve)
Director, OIL COMOPANY EXECUTIVE, 1991.10.02 - 1991.10.10
20 ORCHARD CLOSE LONG DITTON , SURBITON
KT6 5LG, SURREY
JAMES FRANCIS SLAVIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.02 - 1992.06.01
C/O SHELL U K OIL UORM/9 SHELL MEX HOUSE THE STRAND ,
WC2R 0DX, LONDON
ANDREW SMITH (dissolve)
Director, 1995.06.22 - 1998.06.30
20 ESHER PLACE AVENUE , ESHER
KT10 8PY, SURREY
CHARLES HUGH EASTON WATSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.18 - 1997.08.15
OLIVERS CHURCH ROAD, HASCOMBE , GODALMING
GU8 4JD, SURREY

Companies near to CITY PETROLEUM COMPANY ltd.

Information about the Private Limited Company CITY 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: 2016.04.18. Reload the data