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ANGLO PETROLEUM LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

ANGLO PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00341213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.09
dissolution date: 2015.02.10
last member list: 2000.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products
  • 5050 - Retail sale of automotive fuel

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.14
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.12.11 Receiver Appointed
G E CAPITAL COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY - Outstanding on 2000.12.29
TFB (MORTGAGES) LIMITED
A SECURITY AGREEMENT - Outstanding on 2001.03.08 Receiver Appointed
GE CAPITAL COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY - Outstanding on 2001.04.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.10.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 3.6
Date: 2010.10.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2009
Form type: 3.6
Date: 2009.12.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 3.6
Date: 2008.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2002.03.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.23
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, 1 RALLI COURTS, WEST RIVERSIDE, MANCHESTER, GREATER MANCHESTER M3 5FT
Form type: 287
Date: 2001.11.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.19
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.11
£2.95
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COMPANY NAME CHANGED, REPSOL PETROLEUM LIMITED, CERTIFICATE ISSUED ON 11/12/00
Form type: CERTNM
Date: 2000.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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£ NC 2690570/4690570, 15/11/00
Form type: 123
Date: 2000.11.28
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AD 15/11/00---------, £ SI [email protected]=2000000, £ IC 2690570/4690570
Form type: 88(2)R
Date: 2000.11.28
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NC INC ALREADY ADJUSTED 15/11/00
Form type: WRES04
Date: 2000.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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AD 15/11/00---------, £ SI [email protected]=2000000, £ IC 690570/2690570
Form type: 88(2)R
Date: 2000.11.28
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NC INC ALREADY ADJUSTED 15/11/00
Form type: WRES04
Date: 2000.11.28
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£ NC 690570/2690570, 15/11/00
Form type: 123
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00
Form type: WRES10
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00
Form type: WRES10
Date: 2000.11.28
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, COPLESTON COURT, 1 WELLS STREET, CHELMSFORD, ESSEX CM1 1HH
Form type: 287
Date: 2000.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11

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Company directors and board members:

NICOLA KAY SEXTON (dissolve)
Secretary, 2001.07.01 - 2015.02.10
BEECHBROOK HOUSE LIDGATE ROAD DALHAM , NEWMARKET
CB8 8TH
TERENCE ALLAN RICHES (dissolve)
Director, COMPANY DIRECTOR, 2000.11.15 - 2015.02.10
1 HAWTHORN ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8WB, ESSEX
RICHARD ALAN SUTTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.15 - 2015.02.10
19 CEDAR CLOSE , SOUTHEND ON SEA
SS2 5HW, ESSEX
VERONICA CLAIRE GRIFFITHS (dissolve)
Secretary, 1992.11.14 - 1996.06.06
60 BROADWALK WINCHMORE HILL , LONDON
N21 3BX
KEVIN MARK LANDER (dissolve)
Secretary, 1995.12.18 - 1996.01.01
16 POCKLINGTON CLOSE , CHELMSFORD
CM2 6SQ, ESSEX
CLARE MCGUINNESS (dissolve)
Secretary, SOLICITOR, 1996.10.01 - 2000.01.18
15 CAMDEN ROAD , LONDON
E11 2JP
JAMES EDWARD MURPHY (dissolve)
Secretary, 1995.07.06 - 1997.12.01
43 BUCKINGHAM ROAD , LONDON
N1 4HY
JAMES EDWARD MURPHY (dissolve)
Secretary, 2000.05.18 - 2000.11.15
43 BUCKINGHAM ROAD , LONDON
N1 4HY
TERENCE ALLAN RICHES (dissolve)
Secretary, COMPANY DIRECTOR, 2000.11.15 - 2001.07.30
1 HAWTHORN ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8WB, ESSEX
ELIZABETH ANNE SAGAR (dissolve)
Secretary, 2000.01.14 - 2000.05.18
20 ETHELDENE AVENUE , LONDON
N10 3QH
ENGLAND
FRANCISCO ANDERIZ CEBRIAN (dissolve)
Director, 1992.11.14 - 1993.12.15
JAZMIN 95 1A EL SOTO 28017 MADRID , SPAIN
RICHARD WINSTON HASTINGS DASENT (dissolve)
Director, 1992.11.14 - 1993.10.22
13 OAKLEY DELL , GUILDFORD
GU4 7HJ, SURREY
JUAN RAMON FERNANDEZ ARRIBAS (dissolve)
Director, MANAGING DIRECTOR, 1995.09.29 - 1996.10.01
FLAT 15 39 HYDE PARK GATE , LONDON
SW7 5DS
MANUEL GUERRERO PEMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.11.15
RUA MARIO DIONISIO 2 2795 LINDA-A-VELMA , PORTUGAL
FOREIGN
JACOBO HERNANDEZ ESPINOSA (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2000.11.15
C/PUERTO DE CANENCIA NO 10 3OD 280220 MAJADAHONDA , MADRID
FOREIGN
SPAIN
FULGENCIO JIMENEZ DE LA PENA (dissolve)
Director, MANAGING DIRECTOR, 1994.04.27 - 1995.09.25
FLAT 15 39 HYDE PARK GATE , LONDON
BRIAN JOHN KIDD (dissolve)
Director, 1992.11.14 - 1995.04.06
TANGLETREES CHELMSFORD ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BD, HERTFORDSHIRE
GRAHAM VICTOR MEALOR (dissolve)
Director, 1992.11.14 - 1995.04.06
56 WEST STREET EWELL VILLAGE , EPSOM
KT17 1XB, SURREY
ALAN JOSEPH MORGAN (dissolve)
Director, 1992.11.14 - 1994.05.01
LES PINS 21 CASTLE ROAD HADLEIGH , IPSWICH
IP7 6JP, SUFFOLK
JAMES EDWARD MURPHY (dissolve)
Director, FINANCIAL MANAGER, 1997.12.01 - 2000.11.15
43 BUCKINGHAM ROAD , LONDON
N1 4HY
JAMES EDWARD MURPHY (dissolve)
Director, 1995.10.25 - 1995.10.30
43 BUCKINGHAM ROAD , LONDON
N1 4HY
REPSOL EXPLORATION (UK) LIMITED (dissolve)
Director, 1992.11.14 - 1993.12.13
5 PRINCES GATE , LONDON
SW7 1QJ
REPSOL OIL INTERNATIONAL LIMITED (dissolve)
Director, 1992.11.14 - 1993.12.15
20 GRENVILLE STREET , ST HELIER
CHANNEL, JERSEY
CHANNEL ISLANDS
MICHAEL ANTONY SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.27 - 2000.11.15
10 ST MICHAELS CLOSE HALTON , AYLESBURY
HP22 5NW, BUCKINGHAMSHIRE
NICOLA KAY SEXTON (dissolve)
Director, COMPANY DIRECTOR, 2004.06.18 - 2006.09.22
HARE HALL CHIPPENHAM PARK SNAILWELL ROAD, CHIPPENHAM , ELY
CB7 5QB, CAMBRIDGESHIRE
LOUIS VICTOR STROUD (dissolve)
Director, 1992.11.14 - 1994.04.17
50 DOWNHAM ROAD RAMSDEN HEATH , BILLERICAY
CM11 1PZ, ESSEX
MAARTEN VAN HASSELT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2000.04.30
KERRIA 22 SOTO DE LA MORALEJA ALCOBENDAS , MADRID
28109
SPAIN
KORSTIAAN VAN WYNGAARDEN (dissolve)
Director, 1997.10.01 - 2000.02.11
CALLE PEGUERINOS 2 28035 MADRID , SPAIN
FOREIGN

Companies near to ANGLO PETROLEUM ltd.

Information about the Private Limited Company ANGLO PETROLEUM 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: 2016.04.27. Reload the data