Company NameFuel Services (NW) Limited
Company StatusDissolved
Company Number00523895
CategoryPrivate Limited Company
Incorporation Date24 September 1953(70 years, 7 months ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)
Previous NameFuel Services (Garstang) Limited

Business Activity

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

Directors

Director NameMr Ian William Larmor Webb
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(38 years, 3 months after company formation)
Appointment Duration20 years, 8 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address1-6 St. Helens Business Park
Holywood
County Down
BT18 9HQ
Northern Ireland
Director NameMr Robert Mitchel Webb
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(38 years, 3 months after company formation)
Appointment Duration20 years, 8 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O John Hogg Technical
Solutions
Mellors Road Trafford Park
Manchester
M17 1PB
Secretary NameMiss Lynn Case
StatusClosed
Appointed05 January 2011(57 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 28 August 2012)
RoleCompany Director
Correspondence AddressC/O John Hogg Technical
Solutions
Mellors Road Trafford Park
Manchester
M17 1PB
Director NameThomas Kenneth Pedlow
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(38 years, 3 months after company formation)
Appointment Duration5 years (resigned 28 December 1996)
RoleCompany Director
Correspondence Address51a Myrtlefield Park
Belfast
County Antrim
BT9 6NF
Northern Ireland
Director NameWilliam Hubert Webb
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(38 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 17 January 2008)
RoleCompany Director
Correspondence Address16 Pinehill Road
Ballycairn
Lisburn
County Antrim
BT27 5TU
Northern Ireland
Secretary NameThomas Kenneth Pedlow
NationalityBritish
StatusResigned
Appointed19 December 1991(38 years, 3 months after company formation)
Appointment Duration5 years (resigned 28 December 1996)
RoleCompany Director
Correspondence Address51a Myrtlefield Park
Belfast
County Antrim
BT9 6NF
Northern Ireland
Secretary NameSusan Jane Johnson
NationalityBritish
StatusResigned
Appointed28 December 1996(43 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 January 1998)
RoleCompany Director
Correspondence Address31 Clanwilliams Court
Ballynahinch
County Down
BT24 8XG
Northern Ireland
Secretary NameMr Philip John Slowe
NationalityBritish
StatusResigned
Appointed22 January 1998(44 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 05 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O John Hogg Technical
Solutions
Mellors Road Trafford Park
Manchester
M17 1PB

Location

Registered AddressC/O John Hogg Technical
Solutions
Mellors Road Trafford Park
Manchester
M17 1PB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2011 (12 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
4 May 2012Statement by directors (1 page)
4 May 2012Application to strike the company off the register (3 pages)
4 May 2012Statement of capital on 4 May 2012
  • GBP 1
(4 pages)
4 May 2012Solvency Statement dated 23/04/12 (1 page)
4 May 2012Solvency statement dated 23/04/12 (1 page)
4 May 2012Statement of capital on 4 May 2012
  • GBP 1
(4 pages)
4 May 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 23/04/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 May 2012Statement by Directors (1 page)
4 May 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 23/04/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 May 2012Application to strike the company off the register (3 pages)
4 May 2012Statement of capital on 4 May 2012
  • GBP 1
(4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 September 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 September 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
26 January 2011Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011Termination of appointment of Philip Slowe as a secretary (1 page)
26 January 2011Termination of appointment of Philip Slowe as a secretary (1 page)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 October 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 October 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 December 2009Secretary's details changed for Philip John Slowe on 29 December 2009 (1 page)
29 December 2009Secretary's details changed for Philip John Slowe on 29 December 2009 (1 page)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 October 2009Accounts made up to 30 April 2009 (5 pages)
1 October 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 December 2008Return made up to 01/12/08; full list of members (4 pages)
24 December 2008Return made up to 01/12/08; full list of members (4 pages)
2 September 2008Accounts made up to 30 April 2008 (5 pages)
2 September 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
21 December 2007Return made up to 01/12/07; full list of members (3 pages)
21 December 2007Return made up to 01/12/07; full list of members (3 pages)
11 September 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007Accounts made up to 30 April 2007 (5 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
19 September 2006Accounts made up to 30 April 2006 (5 pages)
19 September 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 December 2005Return made up to 01/12/05; full list of members (3 pages)
23 December 2005Return made up to 01/12/05; full list of members (3 pages)
9 September 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
9 September 2005Accounts made up to 30 April 2005 (5 pages)
5 January 2005Return made up to 01/12/04; full list of members (7 pages)
5 January 2005Return made up to 01/12/04; full list of members (7 pages)
3 September 2004Accounts made up to 30 April 2004 (5 pages)
3 September 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
8 January 2004Return made up to 01/12/03; full list of members (7 pages)
8 January 2004Return made up to 01/12/03; full list of members (7 pages)
20 September 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
20 September 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
20 September 2003Accounts made up to 30 April 2003 (5 pages)
20 September 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
6 April 2003Accounts made up to 31 October 2002 (5 pages)
6 April 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 December 2002Return made up to 01/12/02; full list of members (7 pages)
31 December 2002Return made up to 01/12/02; full list of members (7 pages)
17 April 2002Accounts made up to 31 October 2001 (5 pages)
17 April 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
2 January 2002Return made up to 01/12/01; full list of members (7 pages)
2 January 2002Return made up to 01/12/01; full list of members (7 pages)
14 August 2001Accounts made up to 30 October 2000 (5 pages)
14 August 2001Accounts for a dormant company made up to 30 October 2000 (5 pages)
2 January 2001Return made up to 01/12/00; full list of members (7 pages)
2 January 2001Return made up to 01/12/00; full list of members (7 pages)
25 April 2000Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
25 April 2000Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
7 January 2000Accounts made up to 30 April 1999 (5 pages)
7 January 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
4 January 2000Return made up to 01/12/99; full list of members (7 pages)
4 January 2000Return made up to 01/12/99; full list of members (7 pages)
6 February 1999Accounts made up to 30 April 1998 (5 pages)
6 February 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
31 December 1998Return made up to 01/12/98; no change of members (4 pages)
31 December 1998Return made up to 01/12/98; no change of members (4 pages)
17 February 1998Secretary resigned (1 page)
17 February 1998New secretary appointed (3 pages)
17 February 1998New secretary appointed (3 pages)
17 February 1998Secretary resigned (1 page)
11 February 1998Accounts made up to 30 April 1997 (5 pages)
11 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
16 December 1997Return made up to 01/12/97; no change of members (4 pages)
16 December 1997Return made up to 01/12/97; no change of members
  • 363(287) ‐ Registered office changed on 16/12/97
(4 pages)
18 August 1997Registered office changed on 18/08/97 from: peva house bridges road ellesmere port south wirral L65 4EJ (1 page)
18 August 1997Registered office changed on 18/08/97 from: peva house bridges road ellesmere port south wirral L65 4EJ (1 page)
23 January 1997Secretary resigned;director resigned (1 page)
23 January 1997New secretary appointed (2 pages)
23 January 1997New secretary appointed (2 pages)
23 January 1997Secretary resigned;director resigned (1 page)
20 December 1996Accounts for a dormant company made up to 30 April 1996 (5 pages)
20 December 1996Accounts made up to 30 April 1996 (5 pages)
18 December 1996Return made up to 01/12/96; full list of members (6 pages)
18 December 1996Return made up to 01/12/96; full list of members (6 pages)
15 January 1996Accounts made up to 30 April 1995 (5 pages)
15 January 1996Accounts for a dormant company made up to 30 April 1995 (5 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)
20 June 1995Registered office changed on 20/06/95 from: moss lane, garstang, preston PR3 1HE (1 page)
20 June 1995Registered office changed on 20/06/95 from: moss lane, garstang, preston PR3 1HE (1 page)