OIL SYSTEMS LIMITED
Overview
| Company Name | OIL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02560734 |
| 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 OIL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OIL SYSTEMS LIMITED located?
| Registered Office Address | Enterprise Way DN22 7HH Retford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OIL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for OIL SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OIL SYSTEMS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Langley on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Enterprise Park Enterprise Way Retford Nottinghamshire DN22 7HH United Kingdom* on Jul 06, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA* on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OIL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Bernard Anthony | Secretary | The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire | British | 14078620001 | ||||||
| LANGLEY, Anthony John | Director | Farnsfield NG22 8EN Newark Riddings Hill House Nottinghamshire United Kingdom | England | British | Company Director | 14904230001 | ||||
| ALLWOOD, Andrew Michael | Secretary | 465 Richmond Road S13 8LW Sheffield South Yorkshire | British | 35460020001 | ||||||
| BURGESS, Simon Peter | Secretary | 17 Cavendish Road DN22 7HD Retford Nottinghamshire | British | 6481260001 | ||||||
| IBBOTSON, Fred Michael | Secretary | 18 Ellers Avenue Bessacarr DN4 7DS Doncaster South Yorkshire | British | 6481280001 | ||||||
| ADAMS, Timothy Lawrence | Director | 7 Southlands Crescent LS17 5NX Leeds | England | British | Group Chief Executive | 3834780001 | ||||
| BURGESS, Simon Peter | Director | 17 Cavendish Road DN22 7HD Retford Nottinghamshire | British | Accountant | 6481260001 | |||||
| CRAINE, George Henry | Director | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | Director | 62124840001 | |||||
| LANGLEY, John James | Director | The Grange Ramsdale Park Georges Lane NG5 8PT Arnold Nottinghamshire | British | Director | 14904210001 | |||||
| RUANE, John | Director | Willow Brook Kexby Road Glentworth DN21 5DH Gainsborough Lincolnshire | British | Company Director | 65162710001 |
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