Petroleum Limited

Company Name	Petroleum Limited
Company Status	Dissolved
Company Number	03440644
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	29 September 2016 (7 years, 6 months ago)
Previous Name	The Fossil Fuel Clothing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Charlton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	Number 1 Fern Dene Court Moor Road South Newcastle Upon Tyne NE3 1NN

Secretary Name	Andrew William Donaldson
Nationality	British
Status	Closed
Appointed	26 August 2008(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 September 2016)
Role	Accountants
Correspondence Address	37 The Avenue Loansdean Morpeth Northumberland NE61 2DF

Secretary Name	Donna Hyslop Morrison Charlton
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Linden Lodge 4 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX

Secretary Name	Mr David Charlton
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 months, 1 week after company formation)
Appointment Duration	10 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 1 Fern Dene Court Moor Road South Newcastle Upon Tyne NE3 1NN

Secretary Name	Douglas Michael Dunn
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Secretary Name	Mr Andrew Neil Wilson
Nationality	British
Status	Resigned
Appointed	13 February 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elm Grove Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2007
Turnover	£14,410,621
Gross Profit	£6,684,599
Net Worth	£1,212,160
Cash	£180,185
Current Liabilities	£389,130

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Liquidators' statement of receipts and payments to 17 June 2016 (5 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2016	Liquidators' statement of receipts and payments to 17 June 2016 (5 pages)
25 January 2016	Liquidators statement of receipts and payments to 19 December 2015 (5 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (5 pages)
25 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (5 pages)
14 July 2015	Liquidators statement of receipts and payments to 19 June 2015 (5 pages)
14 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
14 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
19 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
19 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
19 January 2015	Liquidators statement of receipts and payments to 19 December 2014 (5 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (6 pages)
14 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (6 pages)
14 July 2014	Liquidators statement of receipts and payments to 19 June 2014 (6 pages)
13 January 2014	Liquidators statement of receipts and payments to 19 December 2013 (8 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (8 pages)
13 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (8 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
18 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
31 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (6 pages)
31 July 2013	Liquidators statement of receipts and payments to 19 June 2013 (6 pages)
31 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (6 pages)
9 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
6 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
16 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (6 pages)
1 July 2011	Liquidators statement of receipts and payments to 19 June 2011 (6 pages)
1 July 2011	Liquidators' statement of receipts and payments to 19 June 2011 (6 pages)
25 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
20 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
20 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
20 December 2009	Administrator's progress report to 16 December 2009 (6 pages)
20 December 2009	Administrator's progress report to 16 December 2009 (6 pages)
23 July 2009	Administrator's progress report to 22 June 2009 (12 pages)
23 July 2009	Administrator's progress report to 22 June 2009 (12 pages)
13 March 2009	Result of meeting of creditors (4 pages)
13 March 2009	Result of meeting of creditors (4 pages)
4 March 2009	Statement of affairs with form 2.14B (6 pages)
4 March 2009	Statement of affairs with form 2.14B (6 pages)
19 February 2009	Statement of administrator's proposal (85 pages)
19 February 2009	Statement of administrator's proposal (85 pages)
9 January 2009	Appointment of an administrator (1 page)
9 January 2009	Appointment of an administrator (1 page)
6 January 2009	Registered office changed on 06/01/2009 from bassington way bassington industrial estate cramlington northumberland NE23 8AH (1 page)
6 January 2009	Registered office changed on 06/01/2009 from bassington way bassington industrial estate cramlington northumberland NE23 8AH (1 page)
10 October 2008	Return made up to 26/09/08; full list of members (3 pages)
10 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 September 2008	Secretary appointed andrew willam donaldson (2 pages)
8 September 2008	Secretary appointed andrew willam donaldson (2 pages)
1 September 2008	Appointment terminated secretary andrew wilson (1 page)
1 September 2008	Appointment terminated secretary andrew wilson (1 page)
29 January 2008	Full accounts made up to 31 August 2007 (19 pages)
29 January 2008	Full accounts made up to 31 August 2007 (19 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 August 2006 (20 pages)
9 July 2007	Full accounts made up to 31 August 2006 (20 pages)
5 October 2006	Full accounts made up to 31 August 2005 (17 pages)
5 October 2006	Return made up to 26/09/06; full list of members (2 pages)
5 October 2006	Full accounts made up to 31 August 2005 (17 pages)
5 October 2006	Return made up to 26/09/06; full list of members (2 pages)
23 November 2005	Return made up to 26/09/05; full list of members (2 pages)
23 November 2005	Return made up to 26/09/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 31 August 2004 (15 pages)
8 July 2005	Full accounts made up to 31 August 2004 (15 pages)
10 November 2004	Return made up to 26/09/04; full list of members (6 pages)
10 November 2004	Return made up to 26/09/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 August 2003 (15 pages)
5 July 2004	Full accounts made up to 31 August 2003 (15 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
25 November 2003	Return made up to 26/09/03; full list of members (6 pages)
25 November 2003	Return made up to 26/09/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 31 August 2002 (14 pages)
30 July 2003	Full accounts made up to 31 August 2002 (14 pages)
14 July 2003	Return made up to 26/09/02; full list of members (6 pages)
14 July 2003	Return made up to 26/09/02; full list of members (6 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
10 January 2002	Full accounts made up to 31 August 2001 (14 pages)
10 January 2002	Full accounts made up to 31 August 2001 (14 pages)
6 November 2001	Return made up to 26/09/01; full list of members (6 pages)
6 November 2001	Return made up to 26/09/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (6 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 (6 pages)
8 May 2000	Full accounts made up to 31 August 1999 (14 pages)
8 May 2000	Full accounts made up to 31 August 1999 (14 pages)
3 May 2000	Registered office changed on 03/05/00 from: 1 ferndene court moor road south gosforth newcastle upon tyne NE3 1NN (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 1 ferndene court moor road south gosforth newcastle upon tyne NE3 1NN (1 page)
30 September 1999	Return made up to 26/09/99; no change of members (4 pages)
30 September 1999	Return made up to 26/09/99; no change of members (4 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
27 April 1999	Company name changed the fossil fuel clothing company LIMITED\certificate issued on 28/04/99 (3 pages)
27 April 1999	Company name changed the fossil fuel clothing company LIMITED\certificate issued on 28/04/99 (3 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 November 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 26/09/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	Return made up to 26/09/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: linden lodge linden road gosforth newcastle upon tyne NE3 4EX (1 page)
28 September 1998	Registered office changed on 28/09/98 from: linden lodge linden road gosforth newcastle upon tyne NE3 4EX (1 page)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Ad 26/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 March 1998	Ad 26/09/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
26 September 1997	Incorporation (14 pages)
26 September 1997	Incorporation (14 pages)

Petroleum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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