Company NamePetroil Ltd.
Company StatusDissolved
Company Number03041277
CategoryPrivate Limited Company
Incorporation Date3 April 1995(29 years, 1 month ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)
Previous NamePetroil (Systems) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Cooper
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Heaton Moor Road
Heaton Moor
Stockport
SK4 4NS
Secretary NameMrs Mavis Veronica Cooper
NationalityBritish
StatusClosed
Appointed03 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Sherwood Avenue
Heaton Mersey
Stockport
Cheshire
SK4 2BP
Director NameJudith Anne Daly
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(6 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 19 September 2006)
RoleHuman Resourse Manager
Correspondence AddressFlat L Fairway House
Leegate Road Heaton Moor
Stockport
Cheshire
SK4 4BJ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed03 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address110 Heaton Moor Road
Heaton Moor
Stockport
Cheshire
SK4 4NZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
29 November 2005Voluntary strike-off action has been suspended (1 page)
22 November 2005Voluntary strike-off action has been suspended (1 page)
7 June 2005Voluntary strike-off action has been suspended (1 page)
5 May 2005Application for striking-off (1 page)
5 May 2004Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 November 2003Registered office changed on 25/11/03 from: 1ST floor, victoria house wellington street stockport cheshire SK1 3AD (1 page)
18 April 2003Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 April 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2002Ad 14/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 April 2002New director appointed (2 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 July 2001Total exemption small company accounts made up to 30 April 2000 (5 pages)
27 June 2001Return made up to 03/04/01; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 30 April 1999 (6 pages)
24 May 2000Return made up to 03/04/00; full list of members (6 pages)
2 June 1999Accounts for a small company made up to 30 April 1998 (4 pages)
27 April 1999Return made up to 03/04/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 30 April 1997 (4 pages)
14 July 1997Return made up to 03/04/97; no change of members (6 pages)
29 January 1997Particulars of mortgage/charge (3 pages)
21 January 1997Full accounts made up to 30 April 1996 (4 pages)
24 October 1996Company name changed petroil (systems) LIMITED\certificate issued on 25/10/96 (2 pages)
7 August 1996Return made up to 03/04/96; full list of members (6 pages)
3 April 1995Incorporation (28 pages)