Petroplus Refining Teesside Limited

Company Name	Petroplus Refining Teesside Limited
Company Status	Dissolved
Company Number	00814156
Category	Private Limited Company
Incorporation Date	30 July 1964(59 years, 9 months ago)
Dissolution Date	5 August 2021 (2 years, 8 months ago)
Previous Name	Phillips-Imperial Petroleum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Ms Angela Lesley Helen Graham
Status	Closed
Appointed	15 November 2009(45 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 August 2021)
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Jonathan Peter Barden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(45 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 August 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Raymond George Steiner
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 1992)
Role	Vice President
Correspondence Address	1510 Hampden Road Bartlesville Oklahoma 74003 Foreign

Director Name	Mr Richard Irvine Robinson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 April 1992)
Role	Vice President Refining - Phillips Petroleum Co
Correspondence Address	1923 Glynwood Drive Bartlesville Oklahoma 74006 Foreign

Director Name	Mr Michael Peter Press
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chemical Engineer
Correspondence Address	41 Croham Valley Road South Croydon Surrey CR2 7JG

Director Name	Dr Robert Bew
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage 106 The High Street, Norton Stockton-On-Tees Cleveland TS20 1DS

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1992)
Role	Executive
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Mr James Charles Hill
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Republic Of Ireland
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1995)
Role	Division President
Correspondence Address	Mayfield Hawks Hill Guildford Road Fetcham Surrey KT22 9DY

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1992)
Role	Company Official
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	22 April 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mr Michael Edward Brogden
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1997)
Role	Chief Executive Officer
Correspondence Address	Shelborne 25 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 4XQ

Secretary Name	Mr John Lawrence Kay
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Official
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Kirby Lee Hedrick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1994(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1997)
Role	Company Executive
Correspondence Address	2701 Rice Creek Road Bartlesville Ok 74006

Director Name	John Lawrence Kay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Company Official
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Allyn Wayne Risley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 1997)
Role	Oil Company Executive
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Mr Michael Gardner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	2 Marton Avenue Middlesbrough Cleveland TS4 3SQ

Director Name	Mr John Lawrence Kay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wabun Garbutts Lane Hutton Rudby Yarm Cleveland TS15 0DL

Director Name	Virgil Ralph Chamberlain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2000)
Role	Engineer
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Billy Zane Parker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1999)
Role	Engineer
Correspondence Address	2232 Deerfield Place Bartlesville Oklahoma 74006

Director Name	Dr Peter Leslie Cornes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	White Cottage Pinchinthorpe Guisborough Cleveland TS14 8HE

Director Name	James Alex Simpson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1999(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Commercial Manager
Correspondence Address	Oxford House Hazel Road West Byfleet Surrey KT14 6JJ

Director Name	Henry Isaac McGee
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(36 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	Dorney House 11 Lytton Park, Sandy Lane Cobham Surrey KT11 2HB

Director Name	David Elvin Kent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(36 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 December 2000)
Role	Oil Company Executive
Correspondence Address	6 Lobelia Road Bisley Woking Surrey GU24 9SE

Director Name	Johannes Arnoldus Gerardus De Deugd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2000(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Beekstraat 38-B Na Nuenen 5673 The Netherlands

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Secretary Name	Harry Frederik Constantijn Van Rietschoten
Nationality	Dutch
Status	Resigned
Appointed	31 December 2000(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2006)
Role	Secretary
Country of Residence	Netherlands
Correspondence Address	Schiedamsesingel 161-A Rotterdam 3012 Bb Foreign

Director Name	Dr Stephen Kenneth Thomason
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2006)
Role	Marketing Director
Correspondence Address	57 Westover Road Downley High Wycombe Buckinghamshire HP13 5HX

Director Name	Mr Neil John Adamson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(40 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Refinery Director International Melvin Adolph Lechtenberger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Coo Refining
Correspondence Address	Haslirain5, Ch-6005 Luzern Luzern Luzern 6005 Foreign

Director Name	Karyn Ovelmen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Fussweg 19 6300 Zug Switzerland

Director Name	Bruce Allen Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bannstrasse 27a 6312 Steinhausen Switzerland

Director Name	Alistair Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(41 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 2006)
Role	Refinery Director
Correspondence Address	34 Marske Mill Lane Saltburn By The Sea Cleveland TS12 1HR

Secretary Name	Michael Daniel Gayda
Status	Resigned
Appointed	14 July 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2009)
Role	Corporate Lawyer
Correspondence Address	Fadenstrasse 32 6300 Zug Foreign

Director Name	Chester James Kuchta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2007(42 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Director Of Marketing
Country of Residence	Switzerland
Correspondence Address	Grafenausrasse Zug Ch-6300 Switzerland

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£1,125,130,429
Gross Profit	£31,311,158
Net Worth	£45,443,709
Cash	£624
Current Liabilities	£108,038,567

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2021	Final Gazette dissolved following liquidation (1 page)
5 May 2021	Return of final meeting in a creditors' voluntary winding up (24 pages)
5 February 2021	Liquidators' statement of receipts and payments to 20 January 2021 (24 pages)
6 March 2020	Liquidators' statement of receipts and payments to 20 January 2020 (22 pages)
24 February 2020	Appointment of a voluntary liquidator (15 pages)
12 February 2020	Insolvency:LIQ12 release of liquidator (4 pages)
1 May 2019	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
1 April 2019	Liquidators' statement of receipts and payments to 20 January 2019 (20 pages)
28 January 2019	Appointment of a voluntary liquidator (11 pages)
28 January 2019	Removal of liquidator by court order (10 pages)
23 March 2018	Liquidators' statement of receipts and payments to 20 January 2018 (22 pages)
28 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (22 pages)
28 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (22 pages)
3 November 2016	Registered office address changed from Pwc Llp Benson House 33 Wellington Street Leeds West Yorks LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016 (2 pages)
3 November 2016	Registered office address changed from Pwc Llp Benson House 33 Wellington Street Leeds West Yorks LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016 (2 pages)
29 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (22 pages)
29 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (22 pages)
29 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (22 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (20 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (20 pages)
1 April 2015	Liquidators statement of receipts and payments to 20 January 2015 (20 pages)
25 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (22 pages)
25 March 2014	Liquidators' statement of receipts and payments to 20 January 2014 (22 pages)
25 March 2014	Liquidators statement of receipts and payments to 20 January 2014 (22 pages)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 February 2013	Administrator's progress report to 21 January 2013 (30 pages)
13 February 2013	Administrator's progress report to 21 January 2013 (30 pages)
7 February 2013	Appointment of a voluntary liquidator (1 page)
7 February 2013	Appointment of a voluntary liquidator (1 page)
21 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
21 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 August 2012	Administrator's progress report to 23 July 2012 (37 pages)
31 August 2012	Administrator's progress report to 23 July 2012 (37 pages)
1 August 2012	Registered office address changed from Petroplus House St Mark's Court Teesdale Stockton on Tees TS17 6QW on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Petroplus House St Mark's Court Teesdale Stockton on Tees TS17 6QW on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Petroplus House St Mark's Court Teesdale Stockton on Tees TS17 6QW on 1 August 2012 (2 pages)
9 July 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
9 July 2012	Statement of affairs with form 2.14B/2.15B (11 pages)
16 April 2012	Result of meeting of creditors (2 pages)
16 April 2012	Result of meeting of creditors (2 pages)
10 April 2012	Statement of administrator's proposal (28 pages)
10 April 2012	Statement of administrator's proposal (28 pages)
22 March 2012	Termination of appointment of Joseph Watson as a director (1 page)
22 March 2012	Termination of appointment of Joseph Watson as a director (1 page)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Appointment of an administrator (1 page)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (31 pages)
4 July 2011	Full accounts made up to 31 December 2010 (31 pages)
1 July 2011	Termination of appointment of Chester Kuchta as a director (1 page)
1 July 2011	Termination of appointment of Chester Kuchta as a director (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 20,000 (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 20,000 (6 pages)
6 October 2010	Full accounts made up to 31 December 2009 (28 pages)
6 October 2010	Full accounts made up to 31 December 2009 (28 pages)
1 September 2010	Appointment of Mr Joseph Dunlap Watson as a director (2 pages)
1 September 2010	Appointment of Mr Joseph Dunlap Watson as a director (2 pages)
1 September 2010	Termination of appointment of Karyn Ovelmen as a director (1 page)
1 September 2010	Termination of appointment of Karyn Ovelmen as a director (1 page)
20 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Karyn Ovelmen on 20 April 2010 (2 pages)
20 May 2010	Director's details changed for Karyn Ovelmen on 20 April 2010 (2 pages)
20 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Registered office address changed from North Tees Site, Port Clarence Middlesbrough Cleveland TS2 1TT on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from North Tees Site, Port Clarence Middlesbrough Cleveland TS2 1TT on 26 April 2010 (1 page)
1 March 2010	Termination of appointment of Bruce Jones as a director (1 page)
1 March 2010	Termination of appointment of Bruce Jones as a director (1 page)
1 March 2010	Appointment of Mr Jonathan Peter Barden as a director (2 pages)
1 March 2010	Appointment of Mr Jonathan Peter Barden as a director (2 pages)
17 December 2009	Termination of appointment of Michael Gayda as a secretary (1 page)
17 December 2009	Termination of appointment of Michael Gayda as a secretary (1 page)
17 December 2009	Appointment of Ms Angela Lesley Helen Graham as a secretary (1 page)
17 December 2009	Appointment of Ms Angela Lesley Helen Graham as a secretary (1 page)
29 October 2009	Particulars of a mortgage or charge / charge no: 20 (14 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 20 (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (26 pages)
30 September 2009	Full accounts made up to 31 December 2008 (26 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 December 2008	Director's change of particulars / bruce jones / 23/12/2008 (1 page)
23 December 2008	Secretary's change of particulars / michael gayda / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / bruce jones / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / karyn ovelmen / 23/12/2008 (1 page)
23 December 2008	Secretary's change of particulars / michael gayda / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / karyn ovelmen / 23/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (23 pages)
22 October 2007	Full accounts made up to 31 December 2006 (23 pages)
25 July 2007	Particulars of mortgage/charge (29 pages)
25 July 2007	Particulars of mortgage/charge (29 pages)
28 June 2007	Registered office changed on 28/06/07 from: petroplus house st marks court teesdale stockton on tees cleveland TS17 6QW (1 page)
28 June 2007	Registered office changed on 28/06/07 from: petroplus house st marks court teesdale stockton on tees cleveland TS17 6QW (1 page)
20 June 2007	Particulars of mortgage/charge (24 pages)
20 June 2007	Particulars of mortgage/charge (24 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Director resigned (1 page)
18 July 2006	Particulars of mortgage/charge (20 pages)
18 July 2006	Particulars of mortgage/charge (20 pages)
14 July 2006	Particulars of mortgage/charge (11 pages)
14 July 2006	Particulars of mortgage/charge (16 pages)
14 July 2006	Particulars of mortgage/charge (10 pages)
14 July 2006	Particulars of mortgage/charge (11 pages)
14 July 2006	Particulars of mortgage/charge (18 pages)
14 July 2006	Particulars of mortgage/charge (16 pages)
14 July 2006	Particulars of mortgage/charge (10 pages)
14 July 2006	Particulars of mortgage/charge (18 pages)
26 May 2006	Particulars of mortgage/charge (16 pages)
26 May 2006	Particulars of mortgage/charge (16 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (18 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (18 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
2 March 2006	Particulars of mortgage/charge (19 pages)
2 March 2006	Particulars of mortgage/charge (19 pages)
7 November 2005	Particulars of mortgage/charge (16 pages)
7 November 2005	Particulars of mortgage/charge (16 pages)
21 July 2005	Full accounts made up to 31 December 2004 (23 pages)
21 July 2005	Full accounts made up to 31 December 2004 (23 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 20/04/05; full list of members (3 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 20/04/05; full list of members (3 pages)
9 May 2005	Director's particulars changed (1 page)
22 April 2005	Particulars of mortgage/charge (19 pages)
22 April 2005	Particulars of mortgage/charge (19 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
10 May 2004	Return made up to 20/04/04; full list of members (8 pages)
10 May 2004	Return made up to 20/04/04; full list of members (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (23 pages)
26 April 2004	Full accounts made up to 31 December 2003 (23 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (23 pages)
8 April 2003	Full accounts made up to 31 December 2002 (23 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2002	Particulars of mortgage/charge (6 pages)
25 July 2002	Particulars of mortgage/charge (6 pages)
23 July 2002	Particulars of mortgage/charge (10 pages)
23 July 2002	Particulars of mortgage/charge (10 pages)
22 July 2002	Particulars of mortgage/charge (9 pages)
22 July 2002	Particulars of mortgage/charge (9 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
9 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: adelaide house london bridge london ECR4 9HA (1 page)
11 March 2002	Registered office changed on 11/03/02 from: adelaide house london bridge london ECR4 9HA (1 page)
5 July 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2001	Full accounts made up to 31 December 2000 (18 pages)
11 April 2001	Full accounts made up to 31 December 2000 (18 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: the heath runcorn cheshire WA7 4QF (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: the heath runcorn cheshire WA7 4QF (1 page)
17 January 2001	Director resigned (1 page)
10 January 2001	Particulars of mortgage/charge (5 pages)
10 January 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 January 2001	Company name changed phillips-imperial petroleum limi ted\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed phillips-imperial petroleum limi ted\certificate issued on 02/01/01 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (18 pages)
27 June 2000	Full accounts made up to 31 December 1999 (18 pages)
27 April 2000	Return made up to 20/04/00; full list of members (7 pages)
27 April 2000	Return made up to 20/04/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
21 July 1999	Auditor's resignation (1 page)
21 July 1999	Auditor's resignation (1 page)
20 May 1999	Return made up to 20/04/99; full list of members (11 pages)
20 May 1999	Return made up to 20/04/99; full list of members (11 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (20 pages)
21 September 1998	Full accounts made up to 31 December 1997 (20 pages)
4 June 1998	Return made up to 20/04/98; full list of members (10 pages)
4 June 1998	Return made up to 20/04/98; full list of members (10 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
18 December 1997	New director appointed (3 pages)
18 December 1997	New director appointed (3 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (19 pages)
22 September 1997	Full accounts made up to 31 December 1996 (19 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
19 May 1997	Return made up to 20/04/97; full list of members (13 pages)
19 May 1997	Return made up to 20/04/97; full list of members (13 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
9 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 1996	Director's particulars changed (1 page)
15 January 1996	Director's particulars changed (1 page)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
18 October 1993	Full accounts made up to 31 December 1992 (14 pages)
18 October 1993	Full accounts made up to 31 December 1992 (14 pages)
21 October 1992	Full accounts made up to 31 December 1991 (15 pages)
21 October 1992	Full accounts made up to 31 December 1991 (15 pages)
7 May 1992	Return made up to 20/04/92; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1992	Return made up to 20/04/92; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1991	Full accounts made up to 31 December 1990 (12 pages)
16 May 1991	Full accounts made up to 31 December 1990 (12 pages)
21 May 1990	Full accounts made up to 31 December 1989 (13 pages)
21 May 1990	Full accounts made up to 31 December 1989 (13 pages)
24 May 1989	Full accounts made up to 31 December 1988 (12 pages)
24 May 1989	Full accounts made up to 31 December 1988 (12 pages)
10 May 1988	Full accounts made up to 31 December 1987 (13 pages)
10 May 1988	Full accounts made up to 31 December 1987 (13 pages)
13 August 1987	Full accounts made up to 31 December 1986 (12 pages)
13 August 1987	Full accounts made up to 31 December 1986 (12 pages)
3 May 1986	Full accounts made up to 31 December 1985 (12 pages)
3 May 1986	Full accounts made up to 31 December 1985 (12 pages)
29 May 1985	Accounts made up to 31 December 1984 (18 pages)
29 May 1985	Accounts made up to 31 December 1984 (18 pages)
11 May 1984	Accounts made up to 31 December 1983 (17 pages)
11 May 1984	Accounts made up to 31 December 1983 (17 pages)
6 May 1983	Accounts made up to 31 December 1982 (16 pages)
6 May 1983	Accounts made up to 31 December 1982 (16 pages)
21 June 1982	Accounts made up to 31 December 1981 (15 pages)
21 June 1982	Accounts made up to 31 December 1981 (15 pages)
8 May 1981	Accounts made up to 31 December 1980 (14 pages)
8 May 1981	Accounts made up to 31 December 1980 (14 pages)
18 October 1980	Memorandum and Articles of Association (43 pages)
18 October 1980	Memorandum and Articles of Association (43 pages)
28 April 1980	Accounts made up to 31 December 1979 (10 pages)
28 April 1980	Accounts made up to 31 December 1979 (10 pages)
24 April 1979	Accounts made up to 31 December 1978 (11 pages)
24 April 1979	Accounts made up to 31 December 1978 (11 pages)
17 April 1978	Accounts made up to 31 December 1977 (11 pages)
17 April 1978	Accounts made up to 31 December 1977 (11 pages)
14 April 1977	Accounts made up to 31 December 1976 (12 pages)
14 April 1977	Accounts made up to 31 December 1976 (12 pages)
3 May 1976	Accounts made up to 31 December 1975 (10 pages)
3 May 1976	Accounts made up to 31 December 1975 (10 pages)
17 April 1975	Accounts made up to 31 December 1974 (10 pages)
17 April 1975	Accounts made up to 31 December 1974 (10 pages)
30 July 1964	Certificate of incorporation (1 page)
30 July 1964	Incorporation (45 pages)
30 July 1964	Incorporation (45 pages)
30 July 1964	Certificate of incorporation (1 page)

Petroplus Refining Teesside Limited

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