| Company Name | PEVA Petroleum Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01515709 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1980(42 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian William Larmor Webb |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 17 Circular Road East Holywood County Down BT18 0HA Northern Ireland |
| Director Name | Mr Robert Mitchel Webb |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longbarrow Arkholme Carnforth Lancashire LA6 1AX |
| Secretary Name | Mr Philip John Slowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 College Close Longridge Preston Lancashire PR3 3AX |
| Director Name | Thomas Kenneth Pedlow |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 28 December 1996) |
| Role | Company Director |
| Correspondence Address | 51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland |
| Secretary Name | Thomas Kenneth Pedlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 28 December 1996) |
| Role | Company Director |
| Correspondence Address | 51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland |
| Secretary Name | Susan Jane Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1996(16 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 22 January 1998) |
| Role | Company Director |
| Correspondence Address | 31 Clanwilliams Court Ballynahinch County Down BT24 8XG Northern Ireland |
Location
| Registered Address | John Hogg Technical Solutions Mellors Road Treafford Park Manchester M17 1PB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 October 2001 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 2 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 30 October 2000 (5 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 7 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 4 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 5 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 6 February 1998 | Return made up to 08/12/97; no change of members
|
| 18 August 1997 | Registered office changed on 18/08/97 from: peva house bridges road ellesmere port south wirral L65 4EJ (1 page) |
| 23 January 1997 | Secretary resigned;director resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 20 December 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 18 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 19 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: moss lane garstang preston lancashire PR3 1HE (1 page) |