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LAUNTON PETROLEUM LIMITED

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

Company details

6TH FLOOR DUKES COURT, DUKE STREET, WOKING, GU21 5BH

LAUNTON PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00998387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.29
dissolution date: 2013.10.29
last member list: 2013.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.05
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SECRETARY APPOINTED MR MARK JAMES WORKMAN
Form type: AP03
Date: 2013.04.30
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DIRECTOR APPOINTED MR MARK JAMES WORKMAN
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR HEDLEY JONES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY HEDLEY JONES
Form type: TM02
Date: 2013.04.30
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.14
Form type: LATEST SOC
Document description: 14/03/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.25
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED MR FADHEL ABDULAZIZ AL FARAJ
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR AGNES THOMSON
Form type: TM01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHANLAL SUTHAR
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ROSS BAKER
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY AGNES THOMSON
Form type: TM02
Date: 2011.02.01
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SECRETARY APPOINTED MR HEDLEY RHYS JONES
Form type: AP03
Date: 2011.02.01
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DIRECTOR APPOINTED MR HEDLEY RHYS JONES
Form type: AP01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, BURGAN HOUSE, THE CAUSEWAY, STAINES, TW18 3PA
Form type: 287
Date: 2004.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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COMPANY NAME CHANGED, MARKIM FUEL OILS LIMITED, CERTIFICATE ISSUED ON 05/10/04
Form type: CERTNM
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07

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Company directors and board members:

MARK JAMES WORKMAN (dissolve)
Secretary, 2013.04.30 - 2013.10.29
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
FADHEL ABDULAZIZ AL FARAJ (dissolve)
Director, LOGISTICS DIRECTOR, 2011.01.09 - 2013.10.29
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
MARK JAMES WORKMAN (dissolve)
Director, FINANCIAL CONTROLLER, 2013.04.30 - 2013.10.29
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
HEDLEY RHYS JONES (dissolve)
Secretary, 2011.01.28 - 2013.04.30
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
CHRISTOPHER PETER MARTIN (dissolve)
Secretary, 1992.03.14 - 1999.07.14
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
AGNES THOMSON (dissolve)
Secretary, 1999.07.14 - 2011.01.28
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
ROSS ANTHONY BAKER (dissolve)
Director, MANAGING DIRECTOR, 2004.08.02 - 2011.01.09
APARTMENT 53 PROSPECT QUAY 98 POINT PLEASANT , LONDON
SW18 1PR
AHMAD IESA BEHBEHANI (dissolve)
Director, COMPANY DIRECTOR, 1999.06.29 - 2002.06.30
18 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
COLVIN MACIVER CAMPBELL COLVIN-SMITH (dissolve)
Director, MANAGER, 1992.03.14 - 1995.10.11
22 CYPRUS AVENUE , LONDON
N3 1ST
SIMON PETER COWIE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.04.07
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
STUART DRON (dissolve)
Director, MARKETING MANAGER, 1992.03.14 - 2000.06.30
3 NEWTONSIDE BURFIELD ROAD OLD WINDSOR , WINDSOR
SL4 2RE, BERKSHIRE
ROBIN JAMES EXLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2004.09.30
24 STATION ROAD MOULTON , SPALDING
PE12 6QE, LINCOLNSHIRE
HEDLEY RHYS JONES (dissolve)
Director, FINANCIAL CONTROLLER, 2011.01.28 - 2013.04.30
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
YASHVIR SINGH KADAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.10.22
5 LEYBORNE PARK , RICHMOND
TW9 3HB, SURREY
JOHN WESLEY KITTO (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.05.21
CHARITY FARM BIRCHLEY HEATH , NUNEATON
CV10 0QX, WARWICKSHIRE
CLIVE KEVIN WILLIAM PESTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2004.09.30
43 GREENHAYES AVENUE , BANSTEAD
SM7 2JJ, SURREY
GRAHAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.04.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
MOHANLAL LALLUBHAI SUTHAR (dissolve)
Director, 2004.07.30 - 2011.01.09
4 UPPER TEDDINGTON ROAD , KINGSTON UPON THAMES
KT1 4DY, SURREY
CHRISTOPHER MARTIN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.11.24
16 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKS
AGNES THOMSON (dissolve)
Director, ACCOUNTANT, 2002.07.01 - 2011.01.28
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
SIMON ANDREW WESTMORELAND (dissolve)
Director, 1997.08.01 - 2000.06.30
7 HAMILTON PLACE CARGATE TERRACE , ALDERSHOT
GU11 3HT, HAMPSHIRE

Companies near to LAUNTON PETROLEUM ltd.

Information about the Private Limited Company LAUNTON 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: 2016.07.12. Reload the data