CONTINENTAL OIL COMPANY LIMITED

20th Floor, London, EC2R 7HJ 1 Angel Court
StatusACTIVE
Company No.01480116
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Feb 1980
Years40 years, 4 months, 18 days


SUMMARY

CONTINENTAL OIL COMPANY LIMITED is an active private limited company with number 01480116. It was incorporated 40 years, 4 months, 18 days ago, on 19 February 1980. The company address is 20th Floor, London, EC2R 7HJ 1 Angel Court, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CONTINENTAL OIL COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date21 Oct 2016
Returns Last Date23 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LANDES, Howard Ralph
Secretary
ACTIVE
Assigned on 30 Sep 2019
Current time on role 0 years, 9 months, 8 days

KIRK, Philip Andrew
Director
ACTIVE
Assigned on 30 Sep 2019
Current time on role 0 years, 9 months, 8 days

OSBORNE, Andrew Jon
Director
ACTIVE
Assigned on 30 Sep 2019
Current time on role 0 years, 9 months, 8 days

COLLINS, Derryl Lynn
Secretary
RESIGNED
Assigned on 05 Oct 1998
Resigned on 11 Nov 2002
Time on role 4 years, 1 months, 6 days

COLLINS, Derryl Lynn
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 26 years, 0 months, 7 days

COOK, Thomas Edward
Secretary
RESIGNED
Assigned on 11 Nov 2002
Resigned on 08 Aug 2003
Time on role 0 years, 8 months, 27 days



GANNON, Frank Lawrence
Secretary
RESIGNED
Assigned on 01 Jul 1994
Resigned on 15 Jun 1997
Time on role 2 years, 11 months, 14 days

GRAEBNER, Carol Ferne
Secretary
RESIGNED
Assigned on
Resigned on 17 Sep 1993
Time on role 26 years, 9 months, 21 days

GRIMSHAW, David
Secretary
RESIGNED
Assigned on 08 Aug 2003
Resigned on 30 Sep 2019
Time on role 16 years, 1 months, 22 days

HILL, Adrian Derek Glendon
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 11 months, 7 days

PELZER, Robert Edward
Secretary
RESIGNED
Assigned on 31 Jul 1996
Resigned on 05 Oct 1998
Time on role 2 years, 2 months, 5 days



PEPIN, Jean-Francois Jacques Basile
Secretary
RESIGNED
Assigned on 13 May 2013
Resigned on 14 Aug 2014
Time on role 1 years, 3 months, 1 days

STIRRUP, Edith Jeannie
Secretary
RESIGNED
Assigned on 08 Aug 2003
Resigned on 30 May 2012
Time on role 8 years, 9 months, 22 days

WARD, Elaine June
Secretary
RESIGNED
Assigned on 08 Aug 2003
Resigned on 13 Oct 2006
Time on role 3 years, 2 months, 5 days

ANDERSON, Robert Hendry
Director
RESIGNED
Assigned on 07 Sep 2009
Resigned on 13 May 2013
Time on role 3 years, 8 months, 6 days

CHENIER, David Eric
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 01 Aug 2015
Time on role 3 years, 3 months, 13 days



COLLINS, Derryl Lynn
Director
RESIGNED
Assigned on 05 Oct 1998
Resigned on 11 Nov 2002
Time on role 4 years, 1 months, 6 days

COLLINS, Derryl Lynn
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 26 years, 0 months, 7 days

COOK, Thomas Edward
Director
RESIGNED
Assigned on 11 Nov 2002
Resigned on 14 Aug 2003
Time on role 0 years, 9 months, 3 days

EDWARDS, Christopher James
Director
RESIGNED
Assigned on 02 Oct 1998
Resigned on 26 Oct 2000
Time on role 2 years, 0 months, 24 days

FISHER, Clare Catherine
Director
RESIGNED
Assigned on 26 Oct 2000
Resigned on 17 Dec 2001
Time on role 1 years, 1 months, 22 days



FREDIN, Todd William
Director
RESIGNED
Assigned on 14 Aug 2003
Resigned on 31 Jan 2010
Time on role 6 years, 5 months, 17 days

GANNON, Frank Lawrence
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 15 Jun 1997
Time on role 2 years, 11 months, 14 days

GAUTREY, Christopher
Director
RESIGNED
Assigned on 21 Jan 2004
Resigned on 07 Sep 2009
Time on role 5 years, 7 months, 17 days

GRIMSHAW, David
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1998
Time on role 22 years, 5 months, 15 days

HALLIWELL, Andrew Roy
Director
RESIGNED
Assigned on 05 Aug 2005
Resigned on 05 Mar 2010
Time on role 4 years, 7 months, 0 days



HALLIWELL, Andrew Roy
Director
RESIGNED
Assigned on 14 Jan 2004
Resigned on 22 Mar 2004
Time on role 0 years, 2 months, 8 days

HASTINGS, Andrew David Richard
Director
RESIGNED
Assigned on 09 Oct 2009
Resigned on 15 Jun 2018
Time on role 8 years, 8 months, 6 days

HILL, Adrian Derek Glendon
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 11 months, 7 days

KENNEDY, Archibald Wood
Director
RESIGNED
Assigned on 22 Mar 2004
Resigned on 03 Apr 2009
Time on role 5 years, 0 months, 12 days

KING, Terri Gay
Director
RESIGNED
Assigned on 05 Jan 2017
Resigned on 30 Sep 2019
Time on role 2 years, 8 months, 25 days



MACKLON, Dominic Edward
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 05 Jan 2017
Time on role 1 years, 5 months, 4 days

MAXSON, Page Frank
Director
RESIGNED
Assigned on 14 Aug 2003
Resigned on 22 Nov 2004
Time on role 1 years, 3 months, 8 days

MCMORRAN, James Deas
Director
RESIGNED
Assigned on 14 Aug 2003
Resigned on 31 Dec 2003
Time on role 0 years, 4 months, 17 days

NYGAARD, Dagfinn
Director
RESIGNED
Assigned on 17 Dec 2001
Resigned on 14 Aug 2003
Time on role 1 years, 7 months, 28 days

CHARGES


No charges to display for this company

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