INTERNATIONAL DIESEL SERVICE LIMITED
Overview
| Company Name | INTERNATIONAL DIESEL SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00891684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL DIESEL SERVICE LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERNATIONAL DIESEL SERVICE LIMITED located?
| Registered Office Address | 6th Floor Dukes Court Duke Street GU21 5BH Woking |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL DIESEL SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANSTON FUELS LIMITED | Aug 22, 1986 | Aug 22, 1986 |
| HERTS & BEDS PETROLEUM CO.LIMITED | Nov 10, 1966 | Nov 10, 1966 |
What are the latest accounts for INTERNATIONAL DIESEL SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INTERNATIONAL DIESEL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Joseph Jan Madeleine Nyns as a director on Nov 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Ferdinand Zulma Innegraeve as a director on Nov 05, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Mr Azzam Hamad Abdulaziz Bader Al-Mutawa as a director | AP01 | |||||||||||
Termination of appointment of Giuliano Franzi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Pieter Mark Ludo Declerck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Madden as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Giuliano Franzi as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Gerrit Ruitinga as a director | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Mar 31, 2011 | 17 pages | AAMD | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of INTERNATIONAL DIESEL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECRAENE, Tom Paul Albert | Secretary | Brusselstraat 59 2018 . Antwerp Belgium | Belgium | 124243950001 | ||||||
| AL-MUTAWA, Azzam Hamad Abdulaziz Bader | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | Belgium | Kuwaiti | Managing Director | 181797130001 | ||||
| DECLERCK, Pieter Mark Ludo | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | Belgium | Belgian | Sales Director | 178595110001 | ||||
| NYNS, Joseph Jan Madeleine | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | Belgium | Belgian | Company Director | 193329750001 | ||||
| MARTIN, Christopher Peter | Secretary | Anchors Rest The Straight Mile Shurlock Row RG10 0QN Reading | British | 8884700005 | ||||||
| THOMSON, Agnes | Secretary | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | Scottish | 65152330001 | ||||||
| BEHBEHANI, Ahmad Iesa | Director | 18 Oakdene SL5 0BU Ascot Berkshire | England | Kuwaiti | Company Director | 64963070001 | ||||
| BERVOETS, Bart | Director | Joningslaan 50c Amsterdam 1075 Ae Netherlands | Dutch | Ids Director | 125200360002 | |||||
| COLVIN-SMITH, Colvin Maciver Campbell | Director | 22 Cyprus Avenue N3 1ST London | British | Marketing Manager | 1320100001 | |||||
| COWIE, Simon Peter | Director | 2 Beech Park Little Chalfont HP6 6PY Amersham Buckinghamshire | British | Company Director | 26984670001 | |||||
| DRON, Stuart | Director | 3 Newtonside Burfield Road Old Windsor SL4 2RE Windsor Berkshire | British | Company Director | 16701470001 | |||||
| FRANZI, Giuliano | Director | 6th Floor Dukes Court Duke Street GU21 5BH Woking | Belgium | Italian | Managing Director | 176140400001 | ||||
| GILLES, Ulrich | Director | 70 Harpesford Avenue GU25 4RE Virginia Water Surrey | German | Manager | 99886480001 | |||||
| INNEGRAEVE, Johan Ferdinand Zulma | Director | Brusselstraat 59 Antwerp Gateway House 2018 Belgium | Belgium | Belgian | Director Finance | 136564660002 | ||||
| KADAN, Yashvir Singh | Director | 5 Leyborne Park TW9 3HB Richmond Surrey | Indian | Company Director | 40183290001 | |||||
| KITTO, John Wesley | Director | Charity Farm Birchley Heath CV10 0QX Nuneaton Warwickshire | British | Company Director | 52147020002 | |||||
| MADDEN, Stuart John | Director | Brusselstraat 59 Antwerpen . 2018 Belgium | Belgium | British | Director | 129221140002 | ||||
| RISSEN, Keith Michael | Director | Hessen Straatje 10 Antwerpen FOREIGN B-2000 Belgium | British | Director | 124243930001 | |||||
| RUITINGA, Gerrit | Director | Brusselstraat 59 2018 Gateway House Antwerp Belgium | Belgium | Dutch | Managing Director | 84364790003 | ||||
| SMITH, Graham | Director | Copsem House Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire | British | Company Director | 75158400001 | |||||
| SUTHAR, Mohanlal Lallubhai | Director | 4 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey | Uk | British | Director | 99630830001 | ||||
| TAYLOR, Christopher Martin | Director | 16 Beechwood Road HP9 1HP Beaconsfield Bucks | British | Finance Manager | 72775750001 | |||||
| THOMSON, Agnes | Director | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | England | Scottish | Accountant | 65152330001 |
What are the latest statements on persons with significant control for INTERNATIONAL DIESEL SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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