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PATRIOS OILS LIMITED

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

Company details

40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ

PATRIOS OILS LIMITED on the map

Company type: Private Limited Company
Company number: 01086639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2001.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/02 FROM:, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: 287
Date: 2002.01.02
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON RD, WEMBLEY, MIDDLESEX HA9 OND
Form type: 287
Date: 2001.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, ELF HOUSE, WOODLANDS ROAD, ALTRINCHAM, CHESHIRE WA1 41H
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15

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Company directors and board members:

RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.31
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.02.25
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.08.06
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
MICHAEL EDGAR ALFRED LASCHINGER (dissolve)
Secretary, 1992.12.31 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (dissolve)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RAYMOND ROBERTS (dissolve)
Secretary, 1991.12.04 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
CHRISTIAN BORIS CLERET (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 2000.02.25
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
ALAIN VINCENT DUJEAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.04 - 1997.08.06
10 THOMAS PLACE , LONDON
W8 5UG
HUBERT WILHELM KNOCHE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.12.04 - 1992.10.22
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
MICHAEL ANTONY SANDERS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.12.04 - 1994.02.04
10 ST MICHAELS CLOSE HALTON , AYLESBURY
HP22 5NW, BUCKINGHAMSHIRE

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Information about the Private Limited Company PATRIOS OILS 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: 2016.07.23. Reload the data