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ISLAND OILS LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

ISLAND OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00551843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.09
last member list: 1997.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.22
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, 100 BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4UL
Form type: 287
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/94
Form type: SRES03
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 280489
Form type: SRES01
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/89 FROM:, BARDON HILL, LEICESTER, LE6 2TL
Form type: 287
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.06

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.09
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.02.09
99 MILDMAY ROAD , LONDON
N1 4PU
JOHN PORTER ADAMS (dissolve)
Secretary, 1992.11.02 - 1993.02.01
30 LINDEN CLOSE , CHELMSFORD
CM2 9JH, ESSEX
ALISON JANE HOLLOW (dissolve)
Secretary, 1993.12.15 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1993.02.01 - 1993.12.15
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
DAVID VAUGHAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.31
THE BARN HOUSE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
DAVID GRIFFITH TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.31
20 VALLEY VIEW DERWEN FAWR , SWANSEA
SA2 8BG, WEST GLAMORGAN
JULIE KATHERINE WHEAT (dissolve)
Director, CONTROLLER COMMERCIAL, 1995.01.01 - 1998.02.09
37 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE
MALCOLM STUART WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.02.09
7 HAYWOOD DRIVE BOX LANE , HEMEL HEMPSTEAD
HP3 0SA, HERTFORDSHIRE

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Information about the Private Limited Company ISLAND OILS 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: 2016.05.16. Reload the data