B B Oil & Petroleum Limited

Company Name	B B Oil & Petroleum Limited
Company Status	Dissolved
Company Number	04914806
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Brogan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 21 June 2011)
Role	Teacher
Correspondence Address	Flat 1 55-61 Halton View Road Widnes Cheshire WA8 0TT

Director Name	Gary Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Property Owner
Correspondence Address	18 Dalewood Close Warrington Cheshire WA2 7GA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Patricia Hanley
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Property
Correspondence Address	56 Lancaster Street Warrington Cheshire WA5 1AL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Barry Brogan
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Teacher
Correspondence Address	Flat 1 55-61 Halton View Road Widnes Cheshire WA8 0TT

Secretary Name	Michael Lathom
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2008)
Role	Company Director
Correspondence Address	11 Cornmill Close Wigan Lancashire WN4 0PX

Location

Registered Address	Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
24 October 2008	Return made up to 29/09/08; full list of members (3 pages)
24 October 2008	Appointment Terminated Secretary michael lathom (1 page)
24 October 2008	Appointment terminated secretary michael lathom (1 page)
24 October 2008	Return made up to 29/09/08; full list of members (3 pages)
18 December 2007	Accounts made up to 30 September 2007 (1 page)
18 December 2007	Return made up to 29/09/07; no change of members (6 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 December 2007	Return made up to 29/09/07; no change of members (6 pages)
5 January 2007	Return made up to 29/09/06; full list of members (8 pages)
5 January 2007	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 December 2006	Accounts made up to 30 September 2006 (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Accounts made up to 30 September 2005 (1 page)
25 October 2005	Return made up to 29/09/05; full list of members (7 pages)
25 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned (1 page)
17 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
17 May 2005	Accounts made up to 30 September 2004 (1 page)
5 January 2005	Return made up to 29/09/04; full list of members (7 pages)
5 January 2005	Return made up to 29/09/04; full list of members (7 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 September 2003	Incorporation (12 pages)
29 September 2003	Incorporation (12 pages)

B B Oil & Petroleum Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire