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PETROL SIGN LIMITED

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

Company details

CARR HILL, BALBY, DONCASTER, YORKS, DN4 8DH

PETROL SIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00962452
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.22
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PETROL SIGN LIMITED is a Private Limited Company, registration number 00962452, established in United Kingdom on the 22. September 1969. The company is now active. The company has been in business for 47 years and 2 months. This company used to be called MS INTERNATIONAL (GROUP SERVICES) LIMITED, MECHFORGE LIMITED. The company is based on CARR HILL, BALBY, DONCASTER, YORKS, DN4 8DH. Business of the company PETROL SIGN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15" from the 2016.01.22. The latest accounts are filed up to 2015.05.02. The latest annual return was filed up to 2015.09.19. We do not have any information about the company PETROL SIGN LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15
Form type: AA
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANKLIN / 01/12/2015
Form type: CH01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR TREVOR FERNLEY
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR PETER FRANKLIN
Form type: AP01
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MR EELCO DIRK LAMBOOIJ
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MR MARTIN STEGGLES
Form type: AP01
Date: 2015.11.26
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED MS INTERNATIONAL (GROUP SERVICES) LIMITED, CERTIFICATE ISSUED ON 11/05/15
Form type: CERTNM
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES15
Document description: CHANGE OF NAME 11/05/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
Form type: AA
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03
Form type: AA
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2015.02.25
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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SECRETARY APPOINTED MR DAVID KIRKUP
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY DAVID PYLE
Form type: TM02
Date: 2015.02.09
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19/09/09 FULL LIST
Form type: AR01
Date: 2014.12.09
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SECOND FILING WITH MUD 19/09/11 FOR FORM AR01
Form type: RP04
Date: 2014.11.25
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SECOND FILING WITH MUD 19/09/10 FOR FORM AR01
Form type: RP04
Date: 2014.11.25
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19/09/13 NO CHANGES
Form type: AR01
Date: 2014.11.24
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19/09/12 NO CHANGES
Form type: AR01
Date: 2014.11.24
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19/09/10 FULL LIST
Form type: AR01
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/11/2014
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19/09/11 FULL LIST
Form type: AR01
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/11/2014
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.25
£2.95
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COMPANY NAME CHANGED, MECHFORGE LIMITED, CERTIFICATE ISSUED ON 14/01/00
Form type: CERTNM
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1991.02.25

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Company directors and board members:

DAVID KIRKUP (current)
Secretary, 2015.02.08
CARR HILL BALBY , DONCASTER
DN4 8DH, YORKS
MICHAEL JAMES BELL (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.19
HOUGHAM MANOR HOUGHAM , GRANTHAM
LINCS
TREVOR FERNLEY (current)
Director, FINANCE DIRECTOR, 2015.12.01
CARR HILL BALBY , DONCASTER
DN4 8DH, YORKS
PETER FRANKLIN (current)
Director, NON EXECUTIVE DIRECTOR, 2015.11.26
CARR HILL BALBY , DONCASTER
DN4 8DH, YORKS
EELCO DIRK LAMBOOIJ (current)
Director, MANAGING DIRECTOR, 2015.11.26
CARR HILL BALBY , DONCASTER
DN4 8DH, YORKS
MICHAEL PATRICK ANDREW O'CONNELL (current)
Director, 1991.09.19
6 BIGNOR ROAD , SHEFFIELD
S6 1JD
MARTIN STEGGLES (current)
Director, COMPANY DIRECTOR, 2015.11.26
CARR HILL BALBY , DONCASTER
DN4 8DH, YORKS
DAVID PYLE (resigned)
Secretary, 1991.09.19 - 2015.02.08
THE WHITE LODGE BLYTHE ROAD PERLETHORPE , NEWARK
NG22 9EB, NOTTINGHAMSHIRE

Companies near to PETROL SIGN ltd.

Information about the Private Limited Company PETROL SIGN 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: 2016.06.30. Reload the data