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SILWOOD PETROLEUM LIMITED

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

Company details

124-130 SEYMOUR PLACE, LONDON, W1H 1BG

SILWOOD PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00874570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.22
dissolution date: 2003.03.04
last member list: 2001.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, CORNHILL SECRETARIES LIMITED, ST PAULS HOUSE, WARWICK LANE, LONDON EC4P 4BN
Form type: 287
Date: 2000.04.27
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 22/04/97 TO 31/03/97
Form type: 225
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 22/04/96
Form type: AA
Date: 1997.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/96 TO 22/04/96
Form type: 225
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, RIVERSIDE ESTATE, OLIVER CLOSE, WEST THURROCK, GRAYS ESSEX RM16 1EE
Form type: 287
Date: 1996.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.02
£2.95
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ALTER MEM AND ARTS 22/04/96
Form type: SRES01
Date: 1996.05.02
£2.95
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ALTER MEM AND ARTS 22/04/96
Form type: SRES01
Date: 1996.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92 FROM:, OLIVER CLOSE, GRAYS, WEST THURROCK, ESSEX RM16 1EE
Form type: 287
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02

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Company directors and board members:

PHILIP HENRY LEACOCK (dissolve)
Secretary, 1998.10.01 - 2003.03.04
NETTLESWORTH PLACE VINES CROSS , OLD HEATHFIELD
TN21 9AR, EAST SUSSEX
MALCOLM VICTOR GAUNTLETT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 2003.03.04
HOLMHILL HOUSE , THORNHILL
DG3 4AB, DUMFRIESSHIRE
RONALD JOHN HAACKE (dissolve)
Director, MANAGING DIRECTOR, 1996.04.22 - 2003.03.04
45 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NW, HERTFORDSHIRE
IAN JOHN BURNHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.22 - 1998.10.01
47 SALISBURY ROAD , ANDOVER
SP10 2JN, HAMPSHIRE
PATRICIA ELSIE HAYWARD (dissolve)
Secretary, 1991.12.15 - 1996.04.22
TOOHOOTS ROUNDWOOD AVENUE , HUTTON MOUNT
CM15 2ND, ESSEX
PATRICIA ELSIE HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1996.04.22
TOOHOOTS ROUNDWOOD AVENUE , HUTTON MOUNT
CM15 2ND, ESSEX
PETER CHARLES EDWARD HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1996.04.22
TOOHOOTS ROUNDWOOD AVENUE , HUTTON MOUNT
CM15 2ND, ESSEX

Companies near to SILWOOD PETROLEUM ltd.

Information about the Private Limited Company SILWOOD 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: 2016.06.11. Reload the data