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LONDON REFINERS LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

LONDON REFINERS LIMITED on the map

Company type: Private Limited Company
Company number: 01114851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 1996.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1541 - Manufacture of crude oils and fats
Company LONDON REFINERS LIMITED is a Private Limited Company, registration number 01114851, established in United Kingdom on the 22. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company LONDON REFINERS LIMITED by SIC and NACE code is "1541 - Manufacture of crude oils and fats". There are 46 company documents available. The most recent document is "DISSOLVED" from the 1997.12.26. The latest accounts are filed up to 1996.09.14. The latest annual return was filed up to 1996.06.29. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1996.09.14
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.26
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 1997.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
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EXEMPTION FROM APPOINTING AUDITORS 14/06/95
Form type: SRES03
Date: 1995.06.19
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FULL ACCOUNTS MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, 1 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Form type: 287
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 29/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
S252,366A,386 30/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/88 FROM:, ABSA HSE, SOUTHEND RD, WOODFORD GREEN, ESSEX
Form type: 287
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/03
Form type: 225(2)
Date: 1986.05.11

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.06.29
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.06.29
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, CHARTERED SECRETARY, 1997.04.25
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1997.04.25
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
ADAM ELLIS WRIGHT (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.06.29
36 ROWALLAN DRIVE , KILMARNOCK
KA3 1TU, AYRSHIRE
DEREK EDGAR BAYLISS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1997.04.29
SOMERFORD HOUSE , GREAT SOMERFORD
SN15 5JW, WILTSHIRE
KEITH WILLIAM NORMAN (dissolve)
Director, ACCOUNTANT, 1991.12.12 - 1997.04.25
1 BASSETT GARDENS , HYTHE
CT21 5UY, KENT
COLIN IAN SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 1992.01.11
6 MYNCHEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2AS, BUCKINGHAMSHIRE
DONALD MARK SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.01.11
MISBOURNE LODGE 9 NEW ROAD , GREAT MISSENDEN
HP16 0EZ, BUCKS

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Information about the Private Limited Company LONDON REFINERS 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: 2016.07.24. Reload the data