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LITTLE DAVID PETROLEUM PRODUCTS LIMITED

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

Company details

FINA HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD

LITTLE DAVID PETROLEUM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00786238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2000.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 17/09/97
Form type: ELRES
Date: 1997.09.23
£2.95
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S252 DISP LAYING ACC 17/09/97
Form type: ELRES
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/92
Form type: SRES03
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/91 FROM:, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Form type: 287
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24

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Company directors and board members:

JUDY CLARE SPENCER (dissolve)
Secretary, 1999.06.30
WESTFIELDS OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
DOUGLAS THOMAS PATON (dissolve)
Director, ACCOUNTANT, 1992.05.03
40 LONG FALLOW , ST. ALBANS
AL2 3EE, HERTFORDSHIRE
SUSAN JANE HINES (dissolve)
Secretary, 1992.05.03 - 1996.10.25
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
NICHOLAS CHARLES PATRICK VANDERVELL (dissolve)
Secretary, 1996.10.25 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
BRIAN THOMAS HANDLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.03 - 2000.05.31
GRAFTONS RIDGLEY ROAD , CHIDDINGFOLD
GU8 4QW, SURREY

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Information about the Private Limited Company LITTLE DAVID PETROLEUM PRODUCTS 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: 2016.06.05. Reload the data