Company NameWilmslow Petrol Company Limited(The)
DirectorsAlan Ralph Bullock and Robert Geoffrey Bullock
Company StatusActive
Company Number00158555
CategoryPrivate Limited Company
Incorporation Date5 September 1919(101 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlan Ralph Bullock
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2010(91 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCommercial Garage
Stockport Road
Cheadle
Cheshire
SK8 2AG
Director NameMr Robert Geoffrey Bullock
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2010(91 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommercial Garage
Stockport Road
Cheadle
Cheshire
SK8 2AG
Secretary NameRobert Geoffrey Bullock
NationalityBritish
StatusCurrent
Appointed18 October 2010(91 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence AddressCommercial Garage
Stockport Road
Cheadle
Cheshire
SK8 2AG
Director NameMr Geoffrey Bullock
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(73 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 13 August 2003)
RoleMotor Engineer
Correspondence AddressSycamores
Depleach Road
Cheadle
Cheshire
SK8 1DZ
Director NameRalph Powell Bullock
Date of BirthApril 2000 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(73 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 May 1993)
RoleMotor Engineer
Correspondence AddressNarlin
Clanhunger Lane Mere
Knutsford
Cheshire
Wa16
Director NameMr Ralph Thomas Bullock
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(73 years, 2 months after company formation)
Appointment Duration26 years, 8 months (resigned 20 June 2019)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCommercial Garage
Stockport Road
Cheadle
Cheshire
SK8 2AG
Secretary NamePamela Bullock
NationalityBritish
StatusResigned
Appointed21 October 1992(73 years, 2 months after company formation)
Appointment Duration18 years (resigned 18 October 2010)
RoleCompany Director
Correspondence Address12 Tumblewood Drive
Cheadle
Cheshire
SK8 1JZ

Location

Registered AddressCommercial Garage
Stockport Road
Cheadle
Cheshire
SK8 2AG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (2 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return21 October 2019 (1 year, 6 months ago)
Next Return Due2 December 2020 (overdue)

Filing History

11 February 2020Termination of appointment of Ralph Thomas Bullock as a director on 20 June 2019 (1 page)
16 December 2019Confirmation statement made on 21 October 2019 with updates (5 pages)
10 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 July 2019Notification of Stanley Lawrence Howard as a person with significant control on 6 April 2016 (2 pages)
29 July 2019Notification of Robert Geoffrey Bullock as a person with significant control on 6 April 2016 (2 pages)
29 July 2019Notification of Ralph Thomas Bullock as a person with significant control on 6 April 2016 (2 pages)
29 July 2019Notification of Edward Peter Richard Ainsworth as a person with significant control on 6 April 2016 (2 pages)
29 July 2019Withdrawal of a person with significant control statement on 29 July 2019 (2 pages)
21 February 2019Director's details changed for Mr Robert Geoffrey Bullock on 21 February 2019 (2 pages)
21 February 2019Director's details changed for Mr Ralph Thomas Bullock on 21 February 2019 (2 pages)
21 February 2019Director's details changed for Alan Ralph Bullock on 21 February 2019 (2 pages)
21 February 2019Secretary's details changed for Robert Geoffrey Bullock on 21 February 2019 (1 page)
18 December 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
6 December 2018Confirmation statement made on 21 October 2018 with updates (5 pages)
19 February 2018Confirmation statement made on 21 October 2017 with updates (5 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 December 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 450
(15 pages)
22 December 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 450
(15 pages)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
5 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 450
(15 pages)
5 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 450
(15 pages)
29 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
29 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
19 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 450
(15 pages)
19 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 450
(15 pages)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
2 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (15 pages)
2 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (15 pages)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
28 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (15 pages)
28 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (15 pages)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 January 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
20 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (15 pages)
20 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (15 pages)
10 November 2010Appointment of Mr Robert Geoffrey Bullock as a director (3 pages)
10 November 2010Appointment of Alan Ralph Bullock as a director (3 pages)
10 November 2010Appointment of Robert Geoffrey Bullock as a secretary (3 pages)
10 November 2010Termination of appointment of Pamela Bullock as a secretary (2 pages)
10 November 2010Appointment of Mr Robert Geoffrey Bullock as a director (3 pages)
10 November 2010Appointment of Alan Ralph Bullock as a director (3 pages)
10 November 2010Appointment of Robert Geoffrey Bullock as a secretary (3 pages)
10 November 2010Termination of appointment of Pamela Bullock as a secretary (2 pages)
20 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
3 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 December 2008Return made up to 21/10/08; full list of members (6 pages)
29 December 2008Return made up to 21/10/07; full list of members (6 pages)
29 December 2008Return made up to 21/10/08; full list of members (6 pages)
29 December 2008Return made up to 21/10/07; full list of members (6 pages)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2007Return made up to 21/10/06; full list of members (6 pages)
1 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007Return made up to 21/10/06; full list of members (6 pages)
1 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2006Return made up to 21/10/05; full list of members (6 pages)
22 May 2006Return made up to 21/10/05; full list of members (6 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005Return made up to 21/10/04; full list of members (6 pages)
7 January 2005Return made up to 21/10/04; full list of members (6 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004Director resigned (1 page)
1 April 2004Secretary's particulars changed (1 page)
1 April 2004Return made up to 21/10/03; full list of members (6 pages)
1 April 2004Director resigned (1 page)
1 April 2004Secretary's particulars changed (1 page)
1 April 2004Return made up to 21/10/03; full list of members (6 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2002Return made up to 21/10/02; full list of members (8 pages)
17 October 2002Return made up to 21/10/02; full list of members (8 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001Return made up to 21/10/01; full list of members (7 pages)
12 December 2001Return made up to 21/10/01; full list of members (7 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2000Return made up to 21/10/00; full list of members (7 pages)
31 October 2000Return made up to 21/10/00; full list of members (7 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 December 1999Return made up to 21/10/99; full list of members (5 pages)
22 December 1999Return made up to 21/10/99; full list of members (5 pages)
16 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998Return made up to 21/10/98; full list of members (6 pages)
23 December 1998Return made up to 21/10/98; full list of members (6 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1997Return made up to 21/10/97; full list of members (6 pages)
29 October 1997Return made up to 21/10/97; full list of members (6 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1996Return made up to 21/10/96; full list of members (6 pages)
30 October 1996Return made up to 21/10/96; full list of members (6 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (1 page)
23 May 1996Accounts for a small company made up to 31 December 1995 (1 page)
23 October 1995Return made up to 21/10/95; no change of members (4 pages)
23 October 1995Return made up to 21/10/95; no change of members (4 pages)
22 August 1995Accounts for a small company made up to 31 December 1994 (1 page)
22 August 1995Accounts for a small company made up to 31 December 1994 (1 page)