Dieselmaster Limited

Company Name	Dieselmaster Limited
Company Status	Dissolved
Company Number	02731080
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr John Harrison Atkinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Elm Grange Pulford Chester Cheshire CH4 9DG Wales

Secretary Name	Miss Amanda Jayne Atkinson
Nationality	British
Status	Closed
Appointed	02 August 2000(8 years after company formation)
Appointment Duration	17 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Croxteth Park Liverpool Merseyside L12 0HA

Director Name	Miss Amanda Jayne Atkinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(16 years after company formation)
Appointment Duration	9 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Croxteth Park Liverpool Merseyside L12 0HA

Secretary Name	Patricia Margaret Watfa
Nationality	British
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Role	Co Director
Correspondence Address	Elm Grange Wrexham Road Pulford Clwyd CH4 9DG Wales

Secretary Name	Mr John Harrison Atkinson
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years after company formation)
Appointment Duration	3 years (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Grange Pulford Chester Cheshire CH4 9DG Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Elm Grange Pulford Chester Cheshire CH4 9DG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Built Up Area	Rossett

Shareholders

99 at £1	John Harrison Atkinson 99.00% Ordinary
1 at £1	Amanda Jayne Atkinson 1.00% Ordinary

Financials

Year	2014
Net Worth	-£52,569
Current Liabilities	£240,715

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Annual return made up to 15 July 2013 Statement of capital on 2013-08-14 GBP 100 (14 pages)
31 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (14 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (14 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 15 July 2010 (14 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009	Return made up to 15/07/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Return made up to 15/07/08; no change of members (4 pages)
18 August 2008	Director appointed amanda jayne atkinson (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 August 2007	Return made up to 15/07/07; no change of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Return made up to 15/07/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005	Return made up to 15/07/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 July 2003	Return made up to 15/07/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 July 2002	Return made up to 15/07/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 July 2001	Return made up to 15/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 August 2000	New secretary appointed (2 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Return made up to 15/07/99; full list of members (7 pages)
10 August 1998	Return made up to 15/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 August 1998	New secretary appointed (3 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 August 1996	Return made up to 15/07/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 September 1995	Return made up to 15/07/95; no change of members (6 pages)
9 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
23 November 1992	Ad 14/08/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 July 1992	Incorporation (13 pages)

Dieselmaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire