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CHARRINGTONS FUELS LTD

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

CHARRINGTONS FUELS LTD on the map

Company type: Private Limited Company
Company number: 00654265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.28
dissolution date: 2013.02.09
last member list: 2002.12.01
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: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2012
Form type: 4.68
Date: 2012.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2012
Form type: 4.68
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
Form type: 4.68
Date: 2011.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010
Form type: 4.68
Date: 2010.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
Form type: 4.68
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
Form type: 4.68
Date: 2009.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009
Form type: 4.68
Date: 2009.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.12.22
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.12.22
£2.95
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RES RE: COMPANY'S BOOKS RECORDS
Form type: MISC
Date: 2006.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2005.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, WITAN GATE HOUSE, 500/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 2004.04.27
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.23
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16

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Company directors and board members:

YASIN STANLEY ALI (dissolve)
Secretary, 2001.02.19 - 2013.02.09
POUND COTTAGE FISH STREET , REDBOURN
AL3 7LP, HERTFORDSHIRE
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.06.01 - 2013.02.09
CEDARWOOD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.06.01 - 2013.02.09
99 MILDMAY ROAD , LONDON
N1 4PU
ALISON JANE HOLLOW (dissolve)
Secretary, 1997.03.21 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DAVID MURPHY (dissolve)
Secretary, ACCOUNTANT, 1994.03.30 - 1997.03.21
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JOHN ROBERT VEASEY (dissolve)
Secretary, 1992.12.21 - 1994.03.30
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
RODNEY HOWARD BIRTWISTLE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1996.05.23
YEWBANK RECTORY ROAD CHURCH OAKLEY , BASINGSTOKE
RG23 7ED, HAMPSHIRE
PHILIP CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1997.03.21
52 DOODS PARK ROAD , REIGATE
RH2 0QD, SURREY
DAVID CLIFFORD (dissolve)
Director, MANAGING DIRECTOR, 1993.04.01 - 1995.04.30
ROSEDALE DENE HOUSE ROAD , SEAHAM
SR7 7BQ, COUNTY DURHAM
HAROLD COTTAM (dissolve)
Director, 1993.04.01 - 1994.03.30
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN CHARLES ESAM (dissolve)
Director, ACCOUNTANT, 1992.12.21 - 1993.10.11
YEWTREE HOUSE 138 WESTON ROAD , OLNEY
MK46 5AF, BUCKINGHAMSHIRE
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1994.03.30
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
PETER MORRIS GAUNTLETT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1994.09.30
30 KING ECGBERT ROAD TOTLEY RISE , SHEFFIELD
S17 3QQ, SOUTH YORKSHIRE
RICKEY DAVE HALE (dissolve)
Director, BUSINESS UNIT LEADER LPG EUROP, 2000.12.01 - 2001.11.01
4A HIGHFIELD ROAD , SANDRIDGE
AL4 9BU, HERTFORDSHIRE
RICHARD MARK HOOKWAY (dissolve)
Director, GENERAL MANAGER COMMERCIAL FUE, 1997.03.21 - 1999.08.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
ANTHONY KENNETH HOWLE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1997.03.21
21 CHALK GROVE , CAMBRIDGE
CB1 4NT, CAMBRIDGESHIRE
ANDREW DAVID MICHAEL JOHNSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.21 - 1993.03.31
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
JOSEPH KERR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.21 - 2000.02.01
THE OLD DOVECOTE LONGWORTH , ABINGDON
OX13 5EB, OXFORDSHIRE
ROGER HARDMAN LAWSON (dissolve)
Director, 1994.06.20 - 1997.03.21
62 THURLEIGH ROAD , LONDON
SW12 8UD
RAMSAY MACDONALD (dissolve)
Director, SPECIAL PROJECTS MANAGER, 2002.10.01 - 2003.06.01
75 DICKENS DRIVE , OLD STRATFORD
MK19 6NW, NORTHAMPTONSHIRE
HUGH SPENCER MUIRHEAD (dissolve)
Director, COMPANY SECRETARY, 1992.12.21 - 1993.04.02
HILL TOP FARM HEATHCOTE , HARTINGTON
SK17 0AY, DERBYSHIRE
JOHN GRAHAM MUMFORD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.11.01 - 2003.06.01
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DAVID MURPHY (dissolve)
Director, ACCOUNTANT, 1994.03.30 - 1997.03.21
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
JENNIFER PAULINE NAGEL (dissolve)
Director, MANAGER, 1999.08.01 - 2000.12.01
10 GAYTON ROAD , LONDON
NW3 1TX
JOHN ALEXANDER ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.03.21
WHITEOAK 16 FAIRBOURNE , COBHAM
KT11 2BT, SURREY
BARRY JOHN SKIPPER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20 - 1996.04.12
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
RAYMOND LANCE TAYLOR (dissolve)
Director, UK CI DIRECT MANAGER, 2000.02.01 - 2002.10.01
23 CLARENDON GARDENS MAIDA VALE , LONDON
W9 1AZ
GEORGE ROGER WALLACE (dissolve)
Director, 1992.12.21 - 1994.03.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
JULIE KATHERINE WHEAT (dissolve)
Director, CONTROLLER COMMERCIAL, 1997.03.21 - 1998.07.31
37 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE

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Information about the Private Limited Company CHARRINGTONS FUELS LTD 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: 2016.05.25. Reload the data