London
N1 4HY
Director Name | Richard Alan Sutton |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2000(16 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 19 Cedar Close Southend On Sea Essex SS2 5HW |
Secretary Name | Nicola Kay Sexton |
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Nationality | British |
Status | Closed |
Appointed | 15 May 2002(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | Beechbrook House Lidgate Road Dalham Newmarket CB8 8TH |
Director Name | Francisco Anderiz Cebrian |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 1993) |
Role | Company Director |
Correspondence Address | Jazmin 95 1a El Soto 28017 Madrid Spain |
Director Name | Brian John Kidd |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 April 1995) |
Role | Company Director |
Correspondence Address | Tangletrees Chelmsford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD |
Director Name | Louis Victor Stroud |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 1994) |
Role | Company Director |
Correspondence Address | 50 Downham Road Ramsden Heath Billericay Essex CM11 1PZ |
Secretary Name | Veronica Claire Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | 60 Broadwalk Winchmore Hill London N21 3BX |
Director Name | Alberto Alfredo Alvarez Villanueva |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 February 1994(10 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 15 September 1994) |
Role | Economist |
Correspondence Address | 6 Campden Hill Court Campden Hill Road London W8 7HX |
Director Name | Michael Antony Sanders |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 November 2000) |
Role | Company Director |
Correspondence Address | 10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW |
Director Name | James Edward Murphy |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 November 2000) |
Role | Financial Manager |
Correspondence Address | 43 Buckingham Road London N1 4HY |
Secretary Name | Mrs Elizabeth Anne Sagar |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 May 2000) |
Role | Solicitor |
Correspondence Address | 20 Etheldene Avenue London N10 3QH |
Director Name | Terence Allan Riches |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 2002) |
Role | Company Director |
Correspondence Address | 1 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB |
Secretary Name | Terence Allan Riches |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 2002) |
Role | Company Director |
Correspondence Address | 1 Hawthorn Road Tolleshunt Knights Maldon Essex CM9 8WB |
Director Name | Repsol Oil International Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 1993) |
Correspondence Address | 20 Grenville Street St Helier Jersey Channel |
Registered Address | 1 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£220,578 |
Current Liabilities | £220,578 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2002 | New secretary appointed (1 page) |
30 May 2002 | Secretary resigned;director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
8 December 2000 | Company name changed anglo petroleum LIMITED\certificate issued on 11/12/00 (2 pages) |
24 November 2000 | Return made up to 14/11/00; full list of members
|
22 November 2000 | New director appointed (5 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: copleston court 1 wells street chelmsford essex CM1 1HH (1 page) |
22 November 2000 | New secretary appointed;new director appointed (8 pages) |
31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 June 2000 | New secretary appointed (2 pages) |
23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 November 1998 | Return made up to 14/11/98; full list of members (5 pages) |
25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
1 December 1997 | Return made up to 19/11/97; full list of members (5 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
18 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
17 June 1996 | New secretary appointed (2 pages) |
17 June 1996 | Secretary resigned (1 page) |
13 December 1995 | Return made up to 14/11/95; full list of members (10 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
7 July 1995 | Registered office changed on 07/07/95 from: east saxon house duke street chelmsford essex CM1 1HT (1 page) |
7 July 1995 | Director resigned (4 pages) |
24 May 1995 | Secretary's particulars changed (4 pages) |
24 May 1995 | New director appointed (4 pages) |