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HARGREAVES OIL TRADING LIMITED

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

Company details

WITAN GATE HOUSE, 500/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES

HARGREAVES OIL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00766787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.08
dissolution date: 2010.12.14
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.04.07
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DISSOLVED
Form type: LIQ
Date: 2000.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.31
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 1997.05.04
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, 5 CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2ER
Form type: 287
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/01/95
Form type: SRES03
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, NEWGATE HOUSE, BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE S41 9QJ
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/93
Form type: SRES07
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.12

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10 - 2010.12.14
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.09 - 2010.12.14
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.02.09 - 2010.12.14
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
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, 1996.06.01 - 1997.03.21
52 DOODS PARK ROAD , REIGATE
RH2 0QD, SURREY
DAVID CLIFFORD (dissolve)
Director, MANAGING, 1994.03.30 - 1995.04.30
ROSEDALE DENE HOUSE ROAD , SEAHAM
SR7 7BQ, COUNTY DURHAM
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1994.03.30
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
RICHARD MARK HOOKWAY (dissolve)
Director, GENERAL MANAGER COMMERCIAL FUE, 1997.03.21 - 1998.02.09
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
ANTHONY KENNETH HOWLE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.03.21
21 CHALK GROVE , CAMBRIDGE
CB1 4NT, CAMBRIDGESHIRE
JOSEPH KERR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.21 - 1998.02.09
THE OLD DOVECOTE LONGWORTH , ABINGDON
OX13 5EB, OXFORDSHIRE
DAVID MURPHY (dissolve)
Director, ACCOUNTANT, 1994.03.30 - 1997.03.21
22 VERMUYDEN WAY FEN DRAYTON , CAMBRIDGE
CB4 5TA, CAMBRIDGESHIRE
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 - 1998.02.09
37 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE

Companies near to HARGREAVES OIL TRADING ltd.

Information about the Private Limited Company HARGREAVES OIL TRADING 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: 2016.06.03. Reload the data