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CONSOLIDATED REFINERIES LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CONSOLIDATED REFINERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00319770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.21
dissolution date: 2014.09.23
last member list: 2014.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED ORNA KUSHILEVITCH BEN YOSEF
Form type: AP01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YIGAL SALHOV
Form type: TM01
Date: 2014.05.21
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.02
Form type: LATEST SOC
Document description: 02/04/14 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED MRS MICHAL MINZER
Form type: AP01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR YASHAR BEN-MORDECHAI
Form type: TM01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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ACTIONS OF DIRECTORS RATIFIED 13/05/2010
Form type: RES13
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / YASHAR BEN-MORDECHAI / 13/03/2010
Form type: CH01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR JACOB HIRSH
Form type: TM01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED ELIYAHU MORDOCH
Form type: AP01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED YIGAL SALHOV
Form type: AP01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIYAHU MORODCH / 13/03/2010
Form type: CH03
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YA'ACOV HIRSH / 20/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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SECRETARY APPOINTED ELIYAHU MORODCH
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JACOB KAV-VENAKI
Form type: 288b
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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S252 DISP LAYING ACC 21/10/96
Form type: ELRES
Date: 1997.04.24

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Company directors and board members:

ELIYAHU MORODCH (dissolve)
Secretary, 2008.03.03 - 2014.09.23
HAHISTRADRUT BLV POB4 , HAIFA
31000
ISRAEL
ORNA KUSHILEVITCH BEN YOSEF (dissolve)
Director, MANAGER OF ACCOUNTING DIVISION, 2014.03.31 - 2014.09.23
PO BOX 4 , HAIFA 31000
ISRAEL
MICHAL MINZER (dissolve)
Director, GENERAL COUNSEL, 2012.06.21 - 2014.09.23
OIL REFINERIES LTD. POB 4 , HAIFA 31000
ISRAEL
ELIYAHU MORDOCH (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.09.23
HAHISTRADRUT BLV POB4 , HAIFA
31000
JACOB KAV-VENAKI (dissolve)
Secretary, 1992.04.13 - 2008.03.03
38 SWEDEN STREET , HAIFA
FOREIGN
ISRAEL
MOSHE BAR-ILAN (dissolve)
Director, 1992.04.13 - 1996.10.15
114 HAGALIL STREET , HAIFA
FOREIGN
ISRAEL
YASHAR BEN-MORDECHAI (dissolve)
Director, GENERAL MANAGER, 1996.10.15 - 2011.12.31
5/25 TWERSKY STREET , HAIFA
ISRAEL
MOSHE FARJOUN (dissolve)
Director, GEN MANAGER, 1996.10.15 - 1999.04.25
26 SHIMKIN STREET , HAIFA
ISRAEL
SHIMON GILBOA (dissolve)
Director, 1992.04.13 - 1996.10.15
16 MARCUS STREET , HAIFA
FOREIGN
ISRAEL
JACOB HIRSH (dissolve)
Director, DEPUTY GENERAL MANAGER, 1996.10.15 - 2009.09.26
6 EILAT STREET , HAIFA
ISRAEL
YIGAL SALHOV (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.03.31
HAHISTRADRUT BLV POB 4 , HAIFA
31000
ISRAEL
ZVI ZAMIR (dissolve)
Director, 1992.04.13 - 1996.10.15
7 YOAV STREET ZAHALA , TEL AVIV
ISRAEL

Companies near to CONSOLIDATED REFINERIES ltd.

Information about the Private Limited Company CONSOLIDATED REFINERIES 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: 2016.04.26. Reload the data