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FINA SERVICE STATIONS LIMITED

Learn more about FINA SERVICE STATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

FINA SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00299404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.06
last member list: 2001.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.03
documents available: 1

List of company documents:

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Find out more information about FINA SERVICE STATIONS LIMITED. Our website makes it possible to view other available documents related to FINA SERVICE STATIONS 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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DISSOLVED
Form type: LIQ
Date: 2003.03.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1TQ
Form type: 287
Date: 2001.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, FINA HOUSE, ASHLEY AVENUE, EPSOM, SURREY KT18 5AD
Form type: 287
Date: 2001.10.18
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PUNCH SERVICE STATIONS LIMITED, CERTIFICATE ISSUED ON 06/04/92
Form type: CERTNM
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/90 FROM:, PETROFINA HSE, EPSOM, SURREY KT18 5AD
Form type: 287
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28

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Company directors and board members:

RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL COMPANY EXEC, 2000.10.20
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
DOUGLAS THOMAS PATON (dissolve)
Director, ACCOUNTANT, 1992.10.03
40 LONG FALLOW , ST. ALBANS
AL2 3EE, HERTFORDSHIRE
SUSAN JANE HINES (dissolve)
Secretary, 1992.10.03 - 1996.10.25
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
CARYL ANNETTE LONGLEY (dissolve)
Secretary, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
NICHOLAS CHARLES PATRICK VANDERVELL (dissolve)
Secretary, 1996.10.25 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
ALAN JOHN DAVENPORT (dissolve)
Director, BUSINESSMAN, 1992.10.03 - 1995.11.30
36 LINTON RISE , LEEDS
LS17 8QW, WEST YORKSHIRE
BRIAN THOMAS HANDLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.03 - 2000.05.31
GRAFTONS RIDGLEY ROAD , CHIDDINGFOLD
GU8 4QW, SURREY

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Information about the Private Limited Company FINA SERVICE STATIONS 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: 2016.04.20. Reload the data