Greenfuel Oil Co. Ltd

Company Name	Greenfuel Oil Co. Ltd
Company Status	Dissolved
Company Number	06200012
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Secretary Name	Mr Carmelo Antonio Marino
Nationality	English
Status	Closed
Appointed	07 April 2009(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 High Road Broxbourne Hertfordshire EN10 7DQ

Director Name	Mr Simon Anthony Flisher
Date of Birth	April 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	17 May 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 303, East Wing, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	David Paul Howard
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 212, East Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Carmelo Antonio Marino
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	17 May 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 303, East Wing, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr William Arthur Balderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Bio Diesel Maker
Country of Residence	United Kingdom
Correspondence Address	10 Harrowby Lane Grantham Lincolnshire NG31 9HX

Secretary Name	Alison Balderson
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Harrowby Lane Grantham Lincolnshire NG31 9HX

Director Name	Miss Wanda Elizabeth Bennett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 High Road Broxbourne Hertfordshire EN10 7DQ

Location

Registered Address	Suite 212 East Wing Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from Suite 303, East Wing, Sterling House Langston Road Loughton Essex IG10 3TS on 21 June 2010 (3 pages)
21 June 2010	Registered office address changed from Suite 303, East Wing, Sterling House Langston Road Loughton Essex IG10 3TS on 21 June 2010 (3 pages)
8 June 2010	Appointment of David Paul Howard as a director (3 pages)
8 June 2010	Appointment of David Paul Howard as a director (3 pages)
24 May 2010	Appointment of Mr Carmelo Antonio Marino as a director (3 pages)
24 May 2010	Appointment of Mr Carmelo Antonio Marino as a director (3 pages)
21 May 2010	Termination of appointment of Wanda Bennett as a director (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 3 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 3 (4 pages)
21 May 2010	Registered office address changed from 142 High Road Broxbourne Herts EN10 7DQ on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from 142 High Road Broxbourne Herts EN10 7DQ on 21 May 2010 (2 pages)
21 May 2010	Appointment of Mr Simon Anthony Flisher as a director (3 pages)
21 May 2010	Termination of appointment of Wanda Bennett as a director (2 pages)
21 May 2010	Appointment of Mr Simon Anthony Flisher as a director (3 pages)
18 May 2009	Director appointed wanda elizabeth bennett (2 pages)
18 May 2009	Director appointed wanda elizabeth bennett (2 pages)
12 May 2009	Secretary appointed carmelo antonio marino (2 pages)
12 May 2009	Secretary appointed carmelo antonio marino (2 pages)
12 May 2009	Appointment terminated director william balderson (1 page)
12 May 2009	Appointment Terminated Secretary alison balderson (1 page)
12 May 2009	Appointment terminated secretary alison balderson (1 page)
12 May 2009	Appointment Terminated Director william balderson (1 page)
12 May 2009	Registered office changed on 12/05/2009 from tattershall house 19 st catherine's road grantham lincolnshire NG31 6TT (1 page)
12 May 2009	Registered office changed on 12/05/2009 from tattershall house 19 st catherine's road grantham lincolnshire NG31 6TT (1 page)
23 April 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
23 April 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
16 April 2009	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
16 April 2009	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
14 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
27 May 2008	Return made up to 02/04/08; full list of members (3 pages)
27 May 2008	Return made up to 02/04/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from tower house associates 139 station road beeston nottingham NG9 2AZ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from tower house associates 139 station road beeston nottingham NG9 2AZ (1 page)
2 April 2007	Incorporation (17 pages)
2 April 2007	Incorporation (17 pages)

Greenfuel Oil Co. Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses