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JAMES OULTRAM (PETROLEUM) LIMITED

Learn more about JAMES OULTRAM (PETROLEUM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O R L MARTINDALE LTD, ROSE PLACE ST ANNE STREET, LIVERPOOL, L3 3BN

JAMES OULTRAM (PETROLEUM) LIMITED on the map

Company type: Private Limited Company
Company number: 00820111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.21
dissolution date: 2005.04.26
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5151 - Wholesale fuels & related products
Company JAMES OULTRAM (PETROLEUM) LIMITED was a Private Limited Company, registration number 00820111, established in United Kingdom on the 21. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at C/O R L MARTINDALE LTD, ROSE PLACE ST ANNE STREET, LIVERPOOL, L3 3BN. Business of the company JAMES OULTRAM (PETROLEUM) LIMITED by SIC and NACE code was "5151 - Wholesale fuels & related products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.04.26. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2003.06.20. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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Find out more information about JAMES OULTRAM (PETROLEUM) LIMITED. Our website makes it possible to view other available documents related to JAMES OULTRAM (PETROLEUM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99
Form type: 225
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 01/11/99 FROM:, ROSE PLACE, ST ANNE STREET, LIVERPOOL, MERSEYSIDE L3 3BN
Form type: 287
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/99 FROM:, HALTON ROAD, RUNCORN, CHESHIRE WA7 5QP
Form type: 287
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.06
£2.95
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ADOPT MEM AND ARTS 130688
Form type: SRES01
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05

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Company directors and board members:

ROBERT GEORGE JONES (dissolve)
Secretary, 2003.07.16 - 2005.04.26
2 MOSS VILLAS RED CAT LANE, BURSCOUGH , ORMSKIRK
L40 0RB, LANCASHIRE
RICHARD LAWSON MARTINDALE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.27 - 2005.04.26
THE CAIRN 3 NORTH PARADE HOYLAKE , WIRRAL
CH47 2BB, MERSEYSIDE
RICHARD LAWSON MARTINDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.27 - 2005.04.26
THE CAIRN 3 NORTH PARADE HOYLAKE , WIRRAL
CH47 2BB, MERSEYSIDE
ALICE OULTRAM (dissolve)
Secretary, 1991.06.20 - 1999.01.27
521 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DR, CHESHIRE
DALE ANN LOWRY (dissolve)
Director, COMPANY DIRECTOR, 2003.07.11 - 2004.10.03
WYLE COP CALDY ROAD , CALDY
CH48 1LW, MERSEYSIDE
ANDREW JAMES LAWSON MARTINDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.27 - 2003.07.11
8 KIRBY PARK WEST KIRBY , WIRRAL
CH48 2HA, MERSEYSIDE
ALICE OULTRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.01.27
521 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DR, CHESHIRE
JOHN NORCOTT OULTRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.01.27
521 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DR, CHESHIRE

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Information about the Private Limited Company JAMES OULTRAM (PETROLEUM) 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: 2016.06.07. Reload the data