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Melrose Oil Trading Company LTD

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Reports

Extended Company Report with Annual Accounts MELROSE OIL TRADING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00339288
Record last updated Wednesday, April 1, 2015 7:50:23 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Non-trading company

Charts

Visits

MELROSE OIL TRADING COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 8, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 27, 2011 Appointment of a man as Special Counsel and Director Appointment of a man as Special Counsel and Director
Registry Oct 27, 2011 Resignation of one Tax Advisor and one Director (a man) Resignation of one Tax Advisor and one Director (a man)
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 21, 2011 Solvency statement Solvency statement
Registry Sep 21, 2011 Statement of capital Statement of capital
Registry Sep 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 6, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 3392... Change of particulars for director 3392...
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 3392... Appointment of a person as Secretary 3392...
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 3392... Resignation of one Secretary 3392...
Registry Apr 7, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Apr 13, 2009 Annual return Annual return
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Tax Advisor and Director Appointment of a man as Tax Advisor and Director
Registry Jun 1, 2007 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry Apr 3, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Resignation of one Vice President Tax and one Director (a man) Resignation of one Vice President Tax and one Director (a man)
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Tax Adviser and Director Appointment of a man as Tax Adviser and Director
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2004 Resignation of one Group Chief Acountant and one Director (a man) Resignation of one Group Chief Acountant and one Director (a man)
Registry Apr 28, 2004 Annual return Annual return
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Registry Apr 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 1, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 1, 2003 Appointment of a man as Vice President Tax and Director Appointment of a man as Vice President Tax and Director
Financials May 15, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Alter mem and arts Alter mem and arts
Registry May 5, 2000 Annual return Annual return
Registry Jul 13, 1999 Elective resolution Elective resolution
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Annual return Annual return
Registry Sep 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jun 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 1997 Appointment of a director Appointment of a director
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry May 23, 1997 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 23, 1997 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 23, 1997 Annual return Annual return
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Apr 29, 1996 Annual return Annual return
Registry Apr 30, 1995 Annual return 3392... Annual return 3392...
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1994 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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