Century Oils Group Limited

Company Name	Century Oils Group Limited
Company Status	Dissolved
Company Number	00227581
Category	Private Limited Company
Incorporation Date	25 January 1928(96 years, 3 months ago)
Dissolution Date	17 December 2012 (11 years, 4 months ago)
Previous Name	Century Oils Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Halhead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(69 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Secretary Name	Mr Richard John Halhead
Nationality	British
Status	Closed
Appointed	01 August 1997(69 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Director Name	Dr Ralph Rheinboldt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	12 January 2001(73 years after company formation)
Appointment Duration	11 years, 11 months (closed 17 December 2012)
Role	Fin Dir
Country of Residence	Germany
Correspondence Address	Ahornstrasse 25 Heddesheim 68542 Germany

Director Name	Sir Charles Irwin Ball
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Apple Tree Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW

Director Name	Dr Manfred Fuchs
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Schauinsland Str 14 Mannheim D-6800 FRG

Director Name	Alan Greenhalgh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Director Name	Harold Albert Mayor Iii
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	258 W Lakeshore Lake Quivira Kansas Foreign

Director Name	Adrian James Parsons
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 August 2000)
Role	Group Managing Director
Correspondence Address	Fineshade Cottage Duddington Stamford Lincolnshire PE9 3QG

Director Name	Dr Gerhard Vogel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Weinbergstrasse 46 D-67146 Deidesheim Germany

Director Name	Arthur Edward Ware
Date of Birth	January 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	10 Millfield Drive Market Drayton Salop TF9 1HS

Secretary Name	Peter Joseph Windows
Nationality	British
Status	Resigned
Appointed	09 August 1991(63 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	Cherry Cottage Alton Stoke On Trent ST10 4BP

Secretary Name	Alan Greenhalgh
Nationality	British
Status	Resigned
Appointed	02 December 1991(63 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Director Name	Dr Michael Bernd Christian Kost
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2000(72 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2001)
Role	Managing Director
Correspondence Address	1 Highfield Court Clayton Road Newcastle Staffordshire ST5 3LT

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£20,132,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2012	Final Gazette dissolved following liquidation (1 page)
17 December 2012	Final Gazette dissolved following liquidation (1 page)
17 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2012	Liquidators statement of receipts and payments to 18 April 2012 (6 pages)
11 May 2012	Liquidators' statement of receipts and payments to 18 April 2012 (6 pages)
11 May 2012	Liquidators' statement of receipts and payments to 18 April 2012 (6 pages)
9 November 2011	Liquidators statement of receipts and payments to 18 October 2011 (6 pages)
9 November 2011	Liquidators' statement of receipts and payments to 18 October 2011 (6 pages)
9 November 2011	Liquidators' statement of receipts and payments to 18 October 2011 (6 pages)
13 May 2011	Liquidators' statement of receipts and payments to 18 April 2011 (6 pages)
13 May 2011	Liquidators' statement of receipts and payments to 18 April 2011 (6 pages)
13 May 2011	Liquidators statement of receipts and payments to 18 April 2011 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 18 October 2010 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 18 October 2010 (6 pages)
4 November 2010	Liquidators statement of receipts and payments to 18 October 2010 (6 pages)
29 April 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
29 April 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
29 April 2010	Liquidators statement of receipts and payments to 18 April 2010 (5 pages)
17 November 2009	Liquidators' statement of receipts and payments to 18 October 2009 (6 pages)
17 November 2009	Liquidators statement of receipts and payments to 18 October 2009 (6 pages)
17 November 2009	Liquidators' statement of receipts and payments to 18 October 2009 (6 pages)
29 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2006-04-19 (1 page)
29 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (6 pages)
26 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (6 pages)
26 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from c/o baker tilley brazennose house lincoln square manchester M2 5BL (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o baker tilley brazennose house lincoln square manchester M2 5BL (1 page)
29 October 2008	Liquidators statement of receipts and payments to 18 October 2008 (6 pages)
29 October 2008	Liquidators' statement of receipts and payments to 18 October 2008 (6 pages)
29 October 2008	Liquidators' statement of receipts and payments to 18 October 2008 (6 pages)
12 May 2008	Liquidators' statement of receipts and payments (6 pages)
12 May 2008	Liquidators statement of receipts and payments (6 pages)
12 May 2008	Liquidators' statement of receipts and payments (6 pages)
5 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
18 May 2007	Liquidators' statement of receipts and payments (6 pages)
18 May 2007	Liquidators' statement of receipts and payments (6 pages)
18 May 2007	Liquidators statement of receipts and payments (6 pages)
24 May 2006	Appointment of a voluntary liquidator (1 page)
24 May 2006	Appointment of a voluntary liquidator (1 page)
12 May 2006	Registered office changed on 12/05/06 from: new century street hanley stoke on trent ST1 5HU (1 page)
12 May 2006	Registered office changed on 12/05/06 from: new century street hanley stoke on trent ST1 5HU (1 page)
9 May 2006	Declaration of solvency (3 pages)
9 May 2006	Declaration of solvency (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (9 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
20 August 2003	Return made up to 09/08/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
12 September 2002	Return made up to 09/08/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2002	Return made up to 09/08/02; no change of members (7 pages)
1 July 2002	Section 394 (1 page)
1 July 2002	Section 394 (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (9 pages)
10 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Return made up to 09/08/01; full list of members; amend (7 pages)
6 June 2002	Return made up to 09/08/01; full list of members; amend (7 pages)
15 October 2001	Return made up to 09/08/01; full list of members; amend (6 pages)
15 October 2001	Return made up to 09/08/01; full list of members; amend (6 pages)
28 August 2001	Return made up to 09/08/01; full list of members (6 pages)
28 August 2001	Return made up to 09/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
18 September 2000	Return made up to 09/08/00; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
21 June 2000	Accounts made up to 31 December 1999 (8 pages)
24 August 1999	Return made up to 09/08/99; full list of members (6 pages)
24 August 1999	Return made up to 09/08/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Full accounts made up to 31 December 1998 (8 pages)
14 August 1998	Return made up to 09/08/98; full list of members (6 pages)
14 August 1998	Return made up to 09/08/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
18 September 1997	Return made up to 09/08/97; full list of members (6 pages)
18 September 1997	Return made up to 09/08/97; full list of members (6 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Full accounts made up to 31 December 1996 (14 pages)
2 August 1996	Return made up to 09/08/96; no change of members (4 pages)
2 August 1996	Return made up to 09/08/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 December 1995 (17 pages)
27 June 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 1995	Return made up to 09/08/95; full list of members (6 pages)
3 August 1995	Return made up to 09/08/95; full list of members (6 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 1995	Re-registration of Memorandum and Articles (102 pages)
19 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 May 1995	Application for reregistration from PLC to private (1 page)
19 May 1995	Re-registration of Memorandum and Articles (51 pages)
19 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
19 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 1995	Application for reregistration from PLC to private (1 page)
11 May 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	Full accounts made up to 31 December 1994 (17 pages)
2 August 1994	Full accounts made up to 31 December 1993 (17 pages)
2 August 1994	Full accounts made up to 31 December 1993 (17 pages)
20 May 1993	Full accounts made up to 31 December 1992 (18 pages)
20 May 1993	Full accounts made up to 31 December 1992 (18 pages)
13 August 1992	Full accounts made up to 31 December 1991 (23 pages)
13 August 1992	Full accounts made up to 31 December 1991 (23 pages)
7 November 1991	Full group accounts made up to 31 March 1991 (27 pages)
7 November 1991	Full group accounts made up to 31 March 1991 (27 pages)
18 September 1990	Full group accounts made up to 31 March 1990 (36 pages)
18 September 1990	Full group accounts made up to 31 March 1990 (36 pages)
8 November 1988	Memorandum and Articles of Association (51 pages)
8 November 1988	Memorandum and Articles of Association (51 pages)
26 August 1988	Full group accounts made up to 31 March 1988 (33 pages)
25 January 1928	Incorporation (19 pages)
25 January 1928	Incorporation (19 pages)

Century Oils Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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