| Company Name | Wilmslow Petrol Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00158555 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1919(104 years, 1 month ago) |
| Dissolution Date | 29 June 2021 (2 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Ralph Bullock |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(91 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial Garage Stockport Road Cheadle Cheshire SK8 2AG |
| Director Name | Mr Robert Geoffrey Bullock |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(91 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commercial Garage Stockport Road Cheadle Cheshire SK8 2AG |
| Secretary Name | Robert Geoffrey Bullock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(91 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | Commercial Garage Stockport Road Cheadle Cheshire SK8 2AG |
| Director Name | Mr Geoffrey Bullock |
|---|---|
| Date of Birth | April 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(73 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 13 August 2003) |
| Role | Motor Engineer |
| Correspondence Address | Sycamores Depleach Road Cheadle Cheshire SK8 1DZ |
| Director Name | Ralph Powell Bullock |
|---|---|
| Date of Birth | April 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(73 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 May 1993) |
| Role | Motor Engineer |
| Correspondence Address | Narlin Clanhunger Lane Mere Knutsford Cheshire Wa16 |
| Director Name | Mr Ralph Thomas Bullock |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(73 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 20 June 2019) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial Garage Stockport Road Cheadle Cheshire SK8 2AG |
| Secretary Name | Pamela Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(73 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 12 Tumblewood Drive Cheadle Cheshire SK8 1JZ |
Location
| Registered Address | Commercial Garage Stockport Road Cheadle Cheshire SK8 2AG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Termination of appointment of Ralph Thomas Bullock as a director on 20 June 2019 (1 page) |
|---|---|
| 16 December 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
| 10 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 July 2019 | Notification of Edward Peter Richard Ainsworth as a person with significant control on 6 April 2016 (2 pages) |
| 29 July 2019 | Withdrawal of a person with significant control statement on 29 July 2019 (2 pages) |
| 29 July 2019 | Notification of Ralph Thomas Bullock as a person with significant control on 6 April 2016 (2 pages) |
| 29 July 2019 | Notification of Stanley Lawrence Howard as a person with significant control on 6 April 2016 (2 pages) |
| 29 July 2019 | Notification of Robert Geoffrey Bullock as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2019 | Director's details changed for Mr Ralph Thomas Bullock on 21 February 2019 (2 pages) |
| 21 February 2019 | Secretary's details changed for Robert Geoffrey Bullock on 21 February 2019 (1 page) |
| 21 February 2019 | Director's details changed for Mr Robert Geoffrey Bullock on 21 February 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Alan Ralph Bullock on 21 February 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Confirmation statement made on 21 October 2018 with updates (5 pages) |
| 19 February 2018 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 5 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (15 pages) |
| 2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (15 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 28 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (15 pages) |
| 28 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (15 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 20 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (15 pages) |
| 20 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (15 pages) |
| 10 November 2010 | Appointment of Robert Geoffrey Bullock as a secretary (3 pages) |
| 10 November 2010 | Appointment of Alan Ralph Bullock as a director (3 pages) |
| 10 November 2010 | Appointment of Mr Robert Geoffrey Bullock as a director (3 pages) |
| 10 November 2010 | Termination of appointment of Pamela Bullock as a secretary (2 pages) |
| 10 November 2010 | Appointment of Robert Geoffrey Bullock as a secretary (3 pages) |
| 10 November 2010 | Appointment of Alan Ralph Bullock as a director (3 pages) |
| 10 November 2010 | Termination of appointment of Pamela Bullock as a secretary (2 pages) |
| 10 November 2010 | Appointment of Mr Robert Geoffrey Bullock as a director (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 December 2008 | Return made up to 21/10/07; full list of members (6 pages) |
| 29 December 2008 | Return made up to 21/10/08; full list of members (6 pages) |
| 29 December 2008 | Return made up to 21/10/08; full list of members (6 pages) |
| 29 December 2008 | Return made up to 21/10/07; full list of members (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 May 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 May 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 May 2006 | Return made up to 21/10/05; full list of members (6 pages) |
| 22 May 2006 | Return made up to 21/10/05; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 21/10/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 21/10/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 21/10/03; full list of members (6 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 1 April 2004 | Return made up to 21/10/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 December 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 December 1999 | Return made up to 21/10/99; full list of members (5 pages) |
| 22 December 1999 | Return made up to 21/10/99; full list of members (5 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 23 October 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |