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LONDON & SCOTTISH MARINE OIL LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

LONDON & SCOTTISH MARINE OIL LIMITED on the map

Company type: Private Limited Company
Company number: 00793613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.27
last member list: 2002.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2003.03.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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S366A DISP HOLDING AGM 07/05/02
Form type: ELRES
Date: 2002.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/02
Form type: ELRES
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 101 BISHOPSGATE, LONDON, EC2M 3XH
Form type: 287
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, 100 LIVERPOOL STREET, LONDON, EC2M 2BB
Form type: 287
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21

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Company directors and board members:

LINDA GILLIAN SMITH (dissolve)
Secretary, 2002.08.08
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.08
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN O'BRIEN (dissolve)
Secretary, SOLICITOR, 2001.11.09 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
SANDRA GAIL WALTERS (dissolve)
Secretary, 1999.04.30 - 2001.11.09
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
CHARLES NORMAN DAVIDSON KELLY (dissolve)
Director, SOLICITOR, 1992.05.08 - 1994.02.16
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
IAN FINDLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2001.12.17
38 GREAT KING STREET , EDINBURGH
EH3 6QH
ANTHONY CHARLES GOLDING (dissolve)
Director, SOLICITOR, 1994.02.15 - 1999.02.01
25 SOLLERSHOTT WEST , LETCHWORTH
SG6 3PU, HERTFORDSHIRE
THOMAS GEORGE KING (dissolve)
Director, DIRECTOR EXPLORATION & PRODUCTION, 1992.05.08 - 1994.02.16
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
BRIAN THOMAS LEE (dissolve)
Director, GEOLOGIST, 1992.05.08 - 1992.11.13
KINGSLEAVE 15 WOODSIDE ROAD , SEVENOAKS
TN13 3HF, KENT
KEITH GEDDES LOUGH (dissolve)
Director, GENERAL MANAGER FINANCE, 1994.09.29 - 1997.03.03
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2001.12.17
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
EDMUND ROGER WILLIAM NUNNS (dissolve)
Director, ACCOUNTANT, 1994.02.15 - 1994.09.26
SACKFORDS MOLE HILL GREEN , FELSTED
CM6 3JP, ESSEX
ALAN O'BRIEN (dissolve)
Director, SOLICITOR, 1999.02.01 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
MICHAEL JAMES PAVIA (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
RICHARD LOUIS SMERNOFF (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1997.03.03 - 1999.02.01
3 TREVOR SQUARE KNIGHTSBRIDGE , LONDON
SW7 1DT
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Director, CHARTERED SECRETARY, 1994.02.15 - 1999.02.01
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE

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Information about the Private Limited Company LONDON & SCOTTISH MARINE 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: 2016.06.05. Reload the data