FUEL SERVICES (NW) LIMITED

FUEL SERVICES (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUEL SERVICES (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00523895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUEL SERVICES (NW) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUEL SERVICES (NW) LIMITED located?

    Registered Office Address
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FUEL SERVICES (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUEL SERVICES (GARSTANG) LIMITEDSep 24, 1953Sep 24, 1953

    What are the latest accounts for FUEL SERVICES (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for FUEL SERVICES (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 04, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 23/04/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Appointment of Miss Lynn Case as a secretary

    1 pagesAP03

    Termination of appointment of Philip Slowe as a secretary

    1 pagesTM02

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Mitchel Webb on Dec 29, 2009

    2 pagesCH01

    Director's details changed for Ian William Larmor Webb on Dec 29, 2009

    2 pagesCH01

    Secretary's details changed for Philip John Slowe on Dec 29, 2009

    1 pagesCH03

    Accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2006

    5 pagesAA

    Who are the officers of FUEL SERVICES (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASE, Lynn
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    Secretary
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    157237700001
    WEBB, Ian William Larmor
    St. Helens Business Park
    BT18 9HQ Holywood
    1-6
    County Down
    Northern Ireland
    Director
    St. Helens Business Park
    BT18 9HQ Holywood
    1-6
    County Down
    Northern Ireland
    Northern IrelandBritish51057250001
    WEBB, Robert Mitchel
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    Director
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    EnglandBritish21642490003
    JOHNSON, Susan Jane
    31 Clanwilliams Court
    BT24 8XG Ballynahinch
    County Down
    Northern Ireland
    Secretary
    31 Clanwilliams Court
    BT24 8XG Ballynahinch
    County Down
    Northern Ireland
    British51123280001
    PEDLOW, Thomas Kenneth
    51a Myrtlefield Park
    BT9 6NF Belfast
    County Antrim
    Secretary
    51a Myrtlefield Park
    BT9 6NF Belfast
    County Antrim
    British21312310001
    SLOWE, Philip John
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    Secretary
    C/O John Hogg Technical
    Solutions
    M17 1PB Mellors Road Trafford Park
    Manchester
    British22051020001
    PEDLOW, Thomas Kenneth
    51a Myrtlefield Park
    BT9 6NF Belfast
    County Antrim
    Director
    51a Myrtlefield Park
    BT9 6NF Belfast
    County Antrim
    British21312310001
    WEBB, William Hubert
    16 Pinehill Road
    Ballycairn
    BT27 5TU Lisburn
    County Antrim
    Director
    16 Pinehill Road
    Ballycairn
    BT27 5TU Lisburn
    County Antrim
    British21312320002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0