YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
Overview
| Company Name | YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC000221 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?
- (7487) /
Where is YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?
| Annual Return |
|
|---|
What are the latest filings for YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 1 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robert Carl Fearnley as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr. John Harold Bartlett as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Brian Puffer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Mather as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Aderemi Ladega as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Mr Brian Michael Puffer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Macdonald as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Iain Fraser Macdonald on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aderemi Ladega on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter James Mather on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 53379920004 | |||||||||
| FEARNLEY, Robert Carl | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 156671090001 | |||||||||
| AUBREY, Linda | Secretary | 21 Stoneswood Road Delph OL3 5DY Oldham Lancashire | British | 19482740001 | ||||||||||
| BARNET, Carole Ann | Secretary | 7 Old Hall Road Whitefield M45 7QW Manchester | British | 687900001 | ||||||||||
| LADEGA, Aderemi | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| ATKINSON, Derek Weaver | Director | 45 Broad Lane HD5 9BZ Huddersfield West Yorkshire | British | 30895920003 | ||||||||||
| BACKHOUSE, Peter George | Director | 108 The Bank Highgate Hill N6 5HE London | British | 71408250004 | ||||||||||
| BENNETT, Arnold Desmond | Director | 31 Northcliffe Great Harwood BB6 7PJ Blackburn Lancashire | British | 13544100001 | ||||||||||
| COX, Vivienne, Dr | Director | Austins Hall Farm Venus Hill HP3 0PG Flaunden Hertfordshire | United Kingdom | British | 157175460001 | |||||||||
| DOHERTY, James | Director | 2 Preston Court EH49 6JD Linlithgow West Lothian | British | 68956720001 | ||||||||||
| DUNSTONE, Denis John Christopher | Director | Wenden Place Farm Wendens Ambo Saffron Walden CB4 4JY Essex | England | British | 56820130001 | |||||||||
| ENGLAND, James Joseph | Director | 6 Minster Drive WA14 3FA Bowdon Cheshire | United Kingdom | British | 85891060001 | |||||||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||||||
| HENNESSY, Michael James Kieran | Director | 18 Bollin Hill SK9 4AW Wilmslow Cheshire | British | 6335280002 | ||||||||||
| HINKLEY, Raymond Keith, Dr | Director | 12 Eynella Road Dulwich SE22 8XF London | United Kingdom | British | 31953220001 | |||||||||
| JACKSON, Alan Walter | Director | 528 Brandlesholme Road Bury Lancashire | British | 966300001 | ||||||||||
| KENDRICK, John Alderson | Director | Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | England | British | 800840001 | |||||||||
| KOHLHASE, Klaus Rudiger | Director | Flat 230 Cranmer Court White Heads Grove SW3 1RT London | German | 30481400001 | ||||||||||
| KROON, Harold | Director | 16 Russell Place Trinity EH5 3HH Edinburgh Midlothian | British | 29556940001 | ||||||||||
| LAGRAFF, Michael Burke | Director | 6 Cheltenham Terrace SW3 4RD London | Us Citizen | 53659160001 | ||||||||||
| LEVITTON, Michael Ronald | Director | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| MACDONALD, Iain Fraser | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 102132160002 | |||||||||
| MACLEAN, Colin Hunter James | Director | 528 Lanark Road West EH14 7BW Balerno Midlothian | Scotland | British | 78043570002 | |||||||||
| MATHER, Peter James, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 110507470001 | |||||||||
| MCCAW, Margaret Cunningham | Director | 51 Swanston Park Fairmilehead EH10 7BR Edinburgh | British | 800810001 | ||||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| O CONNELL, Dennis | Director | 1 Pennie View Blackshaw Head Hebden Bridge West Yorkshire | British | 1260360001 | ||||||||||
| PENGILLY, Roger William | Director | 19 Crescent Grove Prestwich M25 9WR Manchester | British | 800820002 | ||||||||||
| PENGILLY, Roger William | Director | 19 Crescent Grove Prestwich M25 9WR Manchester | British | 800820002 | ||||||||||
| PRICE, Steven | Director | 1 Heritage Park BD16 4UE Bingley West Yorkshire | British | 800850002 | ||||||||||
| PUFFER, Brian Michael | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British,American | 148130160001 |
Does YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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