Company NameUnited Petroleum Company Limited
Company StatusDissolved
Company Number03694094
CategoryPrivate Limited Company
Incorporation Date12 January 1999(25 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)

Directors

Director NameJane Anne Harris
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSouthwold Farm House
Duggleby
Malton
North Yorkshire
YO17 8BN
Secretary NameJane Anne Harris
NationalityBritish
StatusClosed
Appointed30 September 1999(8 months, 2 weeks after company formation)
Appointment Duration1 year (closed 17 October 2000)
RoleCompany Director
Correspondence AddressSouthwold Farm House
Duggleby
Malton
North Yorkshire
YO17 8BN
Director NameArthur Haldane Stuart Harris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1999(9 months, 1 week after company formation)
Appointment Duration12 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressSouthwood Farm
Duggleby
Malton
North Yorkshire
YO17 8BN
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed12 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJulie Ann Smith
NationalityBritish
StatusResigned
Appointed12 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS

Location

Registered Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
2 November 1999New secretary appointed (2 pages)
28 October 1999Secretary resigned (1 page)
28 October 1999New director appointed (2 pages)
2 March 1999New secretary appointed (2 pages)
2 March 1999New director appointed (2 pages)
19 February 1999Secretary resigned (1 page)
19 February 1999Registered office changed on 19/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 February 1999Director resigned (1 page)
12 January 1999Incorporation (18 pages)