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SPFL LIMITED

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

Company details

WALTON LODGE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QY

SPFL LIMITED on the map

Company type: Private Limited Company
Company number: 00306776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.06
dissolution date: 2002.09.10
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 24.12
overdue: NO
last made update: 1999.12.23
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

List of company documents:

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Find out more information about SPFL LIMITED. Our website makes it possible to view other available documents related to SPFL 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.10
£2.95
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REQUEST STRIKE OFF 26/02/02
Form type: RES13
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/99
Form type: AA
Date: 2000.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 24/12/99
Form type: 225
Date: 1999.11.24
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.05.15
£2.95
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COMPANY NAME CHANGED, BPFL LIMITED, CERTIFICATE ISSUED ON 16/12/97
Form type: CERTNM
Date: 1997.12.15
£2.95
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COMPANY NAME CHANGED, BURMAH PETROLEUM FUELS LIMITED, CERTIFICATE ISSUED ON 27/08/97
Form type: CERTNM
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/96
Form type: AA
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; 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: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19

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Company directors and board members:

JOHN WILFRID MURGATROYD (dissolve)
Secretary, 1996.11.01 - 2002.09.10
23 MEADOWAY HARTWELL , AYLESBURY
HP17 8QJ, BUCKINGHAMSHIRE
JOHN WILFRID MURGATROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.14 - 2002.09.10
23 MEADOWAY HARTWELL , AYLESBURY
HP17 8QJ, BUCKINGHAMSHIRE
VASANT BHUVA (dissolve)
Secretary, 1996.01.08 - 1996.10.31
14 WINDERMERE AVENUE , WEMBLEY
HA9 8SF, MIDDLESEX
ALAN PAUL BUSSON (dissolve)
Secretary, 1993.12.16 - 1995.07.14
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
NIGEL DAVID HOSKINS (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.14 - 1996.01.05
51 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Secretary, 1992.12.31 - 1993.12.16
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
PAUL PHILIP DU TOIT (dissolve)
Director, SALES DIRECTOR, 1992.12.31 - 1995.07.14
8 MOORCROFT CLOSE SUTTON SCOTNEY , WINCHESTER
SO21 3SL, HAMPSHIRE
MARTIN JOHN EVANS (dissolve)
Director, SUPPLY AND DISTRIBUTOR, 1993.08.01 - 1995.07.14
HUMPHREYS LODGE ST BRIAVELS , LYDNEY
GL15 6QE, GLOUCESTERSHIRE
ROBERT JAMES FROST (dissolve)
Director, FINANCIAL AND MAN CONSULTANT, 1995.07.14 - 2001.02.27
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
ROBERT JOHN GODDARD (dissolve)
Director, 1993.07.12 - 1995.07.14
12 WINCHESTER ROAD , OXFORD
OX2 6NA, OXFORDSHIRE
JOHN RICHARD HUNT (dissolve)
Director, MANAGING DIR UK FUELS, 1992.12.31 - 1995.07.14
18 MILDEN CLOSE FRIMLEY GREEN , CAMBERLEY
GU16 6PX, SURREY
DANIEL REGINALD KILLY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.01.29
KINGSMEAD NEWTOWN , HUNGERFORD
RG17 0PR, BERKSHIRE
PETER ALAN MAIS (dissolve)
Director, ACCOUNTANT, 1995.11.23 - 2002.01.23
THORNLEA KILN CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DJ, BUCKINGHAMSHIRE
CHRISTOPHER HEDLEY MCGOWAN (dissolve)
Director, FINANCE DIRECTOR, 1993.02.01 - 1995.07.14
21A PRESS ROAD , UXBRIDGE
UB8 1AT, MIDDLESEX
RICHARD MARTIN MILES (dissolve)
Director, MARKETING & DEVELOPMENT DIRECT, 1993.02.15 - 1995.07.14
11 KETCHER GREEN BINFIELD , BRACKNELL
RG12 5ST, BERKS
NICHOLAS SCOTT (dissolve)
Director, LEGAL DIRECTOR, 1993.01.04 - 1995.07.14
69 WHITEKNIGHTS ROAD , READING
RG6 2BB, BERKSHIRE
TIMOTHY EDWIN PAUL STEVENSON (dissolve)
Director, FUELS DIRECTOR, 1992.12.31 - 1993.08.01
263 WOODSTOCK ROAD , OXFORD
OX2 7AE, OXFORDSHIRE
JANET ANNE TAPSELL (dissolve)
Director, PERSONNEL DIRECTOR, 1993.01.04 - 1995.07.14
COBBLER COTTAGE 27 AMPNEY CRUCIS , CIRENCESTER
GL7 5SA, GLOS

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Information about the Private Limited Company SPFL 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: 2016.04.21. Reload the data