About

Registered Number: 04251207
Date of Incorporation: 12/07/2001 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 4 months ago)
Registered Address: Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY

 

Established in 2001, Process Oils (UK) Ltd has its registered office in Bolton, Lancashire, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Ronnie 27 March 2007 - 1
CLARK, Rosalyn 12 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WHITTAM, Victoria Louise 12 July 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 13 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 19 August 2016
AR01 - Annual Return 03 August 2016
CH03 - Change of particulars for secretary 02 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 19 June 2014
AD01 - Change of registered office address 07 February 2014
AR01 - Annual Return 12 July 2013
CH03 - Change of particulars for secretary 12 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
225 - Change of Accounting Reference Date 05 April 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 06 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.