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ANRO OIL LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

ANRO OIL LIMITED on the map

Company type: Private Limited Company
Company number: 00578269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.11
last member list: 2004.04.01
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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2004.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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ADOPT ARTICLES 01/07/00
Form type: SRES01
Date: 2000.09.05
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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S80A AUTH TO ALLOT SEC 30/06/99
Form type: ELRES
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL
Form type: 287
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13

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Company directors and board members:

ANDREA MARGARET THOMAS (dissolve)
Secretary, 2004.08.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.09.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.09.01
OAKLANDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
STUART ANTONY DANIELS (dissolve)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
BRIAN PEEVOR (dissolve)
Secretary, 1994.05.26 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.09.01 - 2003.10.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.04.16 - 1994.05.25
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
KEVIN ANDREW LESLIE ABBOTT (dissolve)
Director, CHIEF EXECUTIVE OFFICER OTI, 1997.09.01 - 1998.01.16
WOODLANDS GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
MARK TRAILL BENTLEY (dissolve)
Director, ACCOUNTANT, 1992.04.16 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
GRAHAM AUSTIN BROWN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.05.26 - 1994.08.12
9 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.05.25
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
VIVIENNE COX (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.12.01 - 2004.09.01
AUSTINS HALL FARM VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
DAVID STEPHEN FITZSIMMONS (dissolve)
Director, OIL COMPANY MANAGER, 1996.01.01 - 1997.08.31
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
TONY FOUNTAIN (dissolve)
Director, CHIEF OPERATING OFFICER 1ST, 2003.05.01 - 2003.11.01
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1992.04.16 - 1994.05.25
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
HOWARD NIGEL GREEN (dissolve)
Director, FINANCIAL CONTROLLER, 1994.09.23 - 1999.02.01
12 GALLEY LANE , BARNET
EN5 4AJ, HERTFORDSHIRE
RAYMOND KEITH HINKLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.05.01 - 2004.09.01
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
CHRISTOPHER JOHN MOORHOUSE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.01.16 - 2001.12.01
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
DAVE DUNCAN STRUAN ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.05.26 - 1995.12.31
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
CARYN RYAN (dissolve)
Director, FINANCE, 1999.02.01 - 2002.05.01
3 HEATH VILLAS VALE OF HEALTH , LONDON
NW3 1AW

Companies near to ANRO OIL ltd.

Information about the Private Limited Company ANRO OIL 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: 2016.05.18. Reload the data