Company NameFillsoyl Limited
Company StatusDissolved
Company Number02400719
CategoryPrivate Limited Company
Incorporation Date4 July 1989(32 years, 1 month ago)
Dissolution Date9 August 2011 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Pamela Ollerenshaw
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration20 years, 4 months (closed 09 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Hill Farm Rochdale Road
Upper Greetland
Halifax
West Yorkshire
HX4 8PS
Secretary NameMr James Edward Ollerenshaw
NationalityBritish
StatusClosed
Appointed27 June 1996(6 years, 12 months after company formation)
Appointment Duration15 years, 1 month (closed 09 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Hill Farm Rochdale Road
Upper Greetland
Halifax
West Yorkshire
HX4 8PS
Secretary NameMrs Phyllis Ollerenshaw
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 June 1996)
RoleCompany Director
Correspondence Address1 Scarbro Terrace
Elland
West Yorkshire
HX5 0AS

Location

Registered AddressSpring Hill Quarries Rochdale Road
Upper Greetland
Halifax
West Yorkshire
HX4 8PS
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland

Accounts

Latest Accounts30 September 2009 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
15 April 2011Application to strike the company off the register (4 pages)
15 April 2011Application to strike the company off the register (4 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
18 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-06-18
  • GBP 100
(5 pages)
18 June 2010Register(s) moved to registered inspection location (1 page)
18 June 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-06-18
  • GBP 100
(5 pages)
18 June 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Secretary's details changed for James Edward Ollerenshaw on 31 December 2009 (1 page)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Director's details changed for Mrs Pamela Ollerenshaw on 31 December 2009 (2 pages)
17 June 2010Registered office address changed from Spring Hill Quarries Upper Greetland Halifax HX4 8PS on 17 June 2010 (1 page)
17 June 2010Secretary's details changed for James Edward Ollerenshaw on 31 December 2009 (1 page)
17 June 2010Director's details changed for Mrs Pamela Ollerenshaw on 31 December 2009 (2 pages)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Registered office address changed from Spring Hill Quarries Upper Greetland Halifax HX4 8PS on 17 June 2010 (1 page)
11 May 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
11 May 2009Accounts made up to 30 September 2008 (5 pages)
2 April 2009Return made up to 31/03/09; full list of members (3 pages)
2 April 2009Return made up to 31/03/09; full list of members (3 pages)
18 June 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 June 2008Accounts made up to 30 September 2007 (5 pages)
17 June 2008Return made up to 31/03/08; full list of members (3 pages)
17 June 2008Return made up to 31/03/08; full list of members (3 pages)
2 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 July 2007Accounts made up to 30 September 2006 (5 pages)
8 June 2007Return made up to 31/03/07; full list of members (2 pages)
8 June 2007Return made up to 31/03/07; full list of members (2 pages)
19 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2006Return made up to 31/03/06; full list of members (2 pages)
1 June 2006Return made up to 31/03/06; full list of members (2 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 June 2005Return made up to 31/03/05; full list of members (2 pages)
27 June 2005Return made up to 31/03/05; full list of members (2 pages)
5 July 2004Return made up to 31/03/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004Return made up to 31/03/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 July 2003Return made up to 31/03/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 July 2003Return made up to 31/03/03; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 July 2002Return made up to 31/03/02; full list of members (6 pages)
17 July 2002Return made up to 31/03/02; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
6 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 June 2001Return made up to 31/03/01; full list of members (6 pages)
1 June 2001Return made up to 31/03/01; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
23 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 June 2000Return made up to 31/03/00; full list of members (6 pages)
15 June 2000Return made up to 31/03/00; full list of members (6 pages)
5 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
5 July 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
5 July 1999Return made up to 31/03/99; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1998Return made up to 31/03/98; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1998Return made up to 31/03/98; no change of members (4 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
23 July 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 July 1997Return made up to 31/03/97; full list of members (6 pages)
29 July 1996New secretary appointed (2 pages)
29 July 1996New secretary appointed (2 pages)
21 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1996Return made up to 31/03/96; no change of members (4 pages)
5 July 1996Return made up to 31/03/96; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
3 July 1995Return made up to 31/03/95; no change of members (4 pages)
3 July 1995Return made up to 31/03/95; no change of members (4 pages)