Having been setup in 1981, Evergreen Oil Plc are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. The current directors of the company are listed as Speer, Philip Richard, Hardy, Paul Brian, Panayi, Panayiotis Peter, Anderson, Linda Fenton, Bell, Keith Thomas, Goodmaker, Philip Harold, Andrews, Elizabeth Frances, Atherton, Alan Royle, Bass, John Charles, Beer, Eugen, Cormack, Alan, Manners, Noeline Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Paul Brian | 27 July 2011 | - | 1 |
| PANAYI, Panayiotis Peter | 28 July 2011 | - | 1 |
| ANDREWS, Elizabeth Frances | 13 August 2001 | 06 April 2006 | 1 |
| ATHERTON, Alan Royle | N/A | 12 September 2002 | 1 |
| BASS, John Charles | N/A | 11 September 1997 | 1 |
| BEER, Eugen | 31 July 2003 | 22 September 2005 | 1 |
| CORMACK, Alan | N/A | 31 March 1994 | 1 |
| MANNERS, Noeline Mary | N/A | 21 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEER, Philip Richard | 14 February 2012 | - | 1 |
| ANDERSON, Linda Fenton | 01 May 2010 | 27 July 2011 | 1 |
| BELL, Keith Thomas | 29 April 1994 | 22 July 1996 | 1 |
| GOODMAKER, Philip Harold | 27 July 2011 | 23 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2019 | |
| LIQ14 - N/A | 31 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2018 | |
| LIQ10 - N/A | 07 June 2018 | |
| LIQ03 - N/A | 24 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 January 2014 | |
| AUD - Auditor's letter of resignation | 04 January 2013 | |
| RESOLUTIONS - N/A | 27 November 2012 | |
| RESOLUTIONS - N/A | 27 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| 4.20 - N/A | 27 November 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2012 | |
| AP03 - Appointment of secretary | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 28 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AD01 - Change of registered office address | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AD04 - Change of location of company records to the registered office | 21 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2012 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| AP03 - Appointment of secretary | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| TM02 - Termination of appointment of secretary | 03 August 2011 | |
| AD01 - Change of registered office address | 03 August 2011 | |
| CERTNM - Change of name certificate | 27 July 2011 | |
| CONNOT - N/A | 27 July 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AP03 - Appointment of secretary | 12 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 May 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363s - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| 169 - Return by a company purchasing its own shares | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 363a - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1999 | |
| 169 - Return by a company purchasing its own shares | 26 October 1999 | |
| 169 - Return by a company purchasing its own shares | 26 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1999 | |
| 123 - Notice of increase in nominal capital | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| 363s - Annual Return | 27 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 30 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 16 September 1994 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| MEM/ARTS - N/A | 15 November 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 21 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1993 | |
| 287 - Change in situation or address of Registered Office | 07 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 10 November 1992 | |
| CERT5 - Re-registration of a company from private to public | 10 November 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 1992 | |
| AUDR - Auditor's report | 09 November 1992 | |
| BS - Balance sheet | 09 November 1992 | |
| AUDS - Auditor's statement | 09 November 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 November 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
| RESOLUTIONS - N/A | 02 October 1992 | |
| 363b - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| CERTNM - Change of name certificate | 31 March 1992 | |
| CERTNM - Change of name certificate | 31 March 1992 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 10 December 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 26 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| PUC 2 - N/A | 16 November 1988 | |
| 288 - N/A | 27 September 1988 | |
| AA - Annual Accounts | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| 363 - Annual Return | 27 November 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 363 - Annual Return | 30 December 1986 | |
| GAZ(U) - N/A | 03 November 1986 | |
| 287 - Change in situation or address of Registered Office | 16 October 1986 | |
| GAZ(U) - N/A | 09 October 1986 | |
| NEWINC - New incorporation documents | 28 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 October 1996 | Outstanding |
N/A |
| Debenture | 25 June 1996 | Fully Satisfied |
N/A |
