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COMMA OIL 1989 LIMITED

Learn more about COMMA OIL 1989 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 VICTORIA STREET, LONDON, SW1E 5JW

COMMA OIL 1989 LIMITED on the map

Company type: Private Limited Company
Company number: 00838603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.23
dissolution date: 1996.01.16
last member list: 1992.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.06
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1982.02.10
NORWICH GENERAL TRUST LTD
FURTHER CHARGE - Outstanding on 1986.05.21
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1986.10.23
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1987.08.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/92
Form type: SRES03
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/91 FROM:, 94/98 VICTORIA ST, LONDON, SW1E 5JW
Form type: 287
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMA OIL & CHEMICALS LIMITED, CERTIFICATE ISSUED ON 28/01/91
Form type: CERTNM
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
366A,252 08/12/90
Form type: ERES13
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS; AMEND
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/89 FROM:, COMMA WORKS, LOWER RANGE ROAD, GRAVESEND, KENT DA12 2QX
Form type: 287
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250589
Form type: SRES01
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/89 FROM:, COMMA WORKS, DENTON IND AREA, LOWER RANGE ROAD, GRAVESEND KENT DA12 2QX
Form type: 287
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.23

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Company directors and board members:

KEN RICHARD MCDONALD (dissolve)
Secretary, 1991.10.31 - 1996.01.16
2 GREENFIELDS , STANSTED
CM24 8AH, ESSEX
JOHN LESLIE CORRISH (dissolve)
Director, MANAGING DIRECTOR, 1994.02.24 - 1996.01.16
37 BROADOAKS WAY , BROMLEY
BR2 0UA, KENT
BRYNLEY VICTOR FENNELL (dissolve)
Director, OIL EXECUTIVE, 1993.07.22 - 1996.01.16
7 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
KEN RICHARD MCDONALD (dissolve)
Director, 1991.10.31 - 1996.01.16
2 GREENFIELDS , STANSTED
CM24 8AH, ESSEX
DAVID STEWART SEEX (dissolve)
Director, 1991.10.31 - 1996.01.16
WAYSIDE WROTHAM HILL FARM WROTHAM HILL ROAD , WROTHAM
TN15 7PU, KENT
JOHN ALAN CLIFFORD BELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.10.31 - 1993.07.22
22 ADDINGTON ROAD , SOUTH CROYDON
CR2 8RB, SURREY
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1994.01.22
NEW BARN HOUSE ROCKY LANE , HAYWARDS HEATH
RH16 4RN, WEST SUSSEX

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Information about the Private Limited Company COMMA OIL 1989 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: 2016.06.08. Reload the data