| Company Name | Petrogas International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216768 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Names | Reefer Shipping Limited and Ro-Ro Shipping Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dieter Roy Ellwood |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Brooklands Chamberlain Road Hull HU8 8HH |
| Secretary Name | Mr John Michael Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN |
| Secretary Name | Sallie Louise Nielsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cheshire Close Hull HU5 5XS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Registered office address changed from 10 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from 10 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Registered office address changed from 60 Commercial Road Hull HU1 2SG on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 60 Commercial Road Hull HU1 2SG on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 60 Commercial Road Hull HU1 2SG on 8 June 2010 (1 page) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 6 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 21 June 2008 | Company name changed ro-ro shipping LIMITED\certificate issued on 24/06/08 (2 pages) |
| 21 June 2008 | Company name changed ro-ro shipping LIMITED\certificate issued on 24/06/08 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 16 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 2 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 16 February 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 10 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 26/06/03; full list of members
|
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 31 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 11 July 2002 | Company name changed reefer shipping LIMITED\certificate issued on 11/07/02 (2 pages) |
| 11 July 2002 | Company name changed reefer shipping LIMITED\certificate issued on 11/07/02 (2 pages) |
| 22 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 29 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 17 March 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 July 1999 | Return made up to 26/06/99; full list of members
|
| 29 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
| 9 May 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 15 May 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 August 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 11 August 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 2 July 1996 | New director appointed (1 page) |
| 2 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | Director resigned (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 2 July 1996 | New director appointed (1 page) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | Director resigned (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | New secretary appointed (1 page) |
| 26 June 1996 | Incorporation (14 pages) |
| 26 June 1996 | Incorporation (14 pages) |