RP

REFINED PETROLEUM LIMITED

Dissolved

Company number 04998448

St. Albans, England · Incorporated 17 December 2003

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Vincent House 4 Grove Lane Epping Essex CM16 4LH · until 2 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BIGGART, Thomas Mckenzie
Director
11 March 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
7 March 2019
BW
BANNISTER, William Bahlsen
Director
31 December 2018
LS
LANE, Simon Paul
Director
31 December 2018
TG
TIMBERS, Graham Paul
Director · Resigned
12 October 2018
BS
BACK, Steven John
Director · Resigned
29 February 2016
DK
DICKENS, Karen Juanita, Dr
Director · Resigned
29 February 2016
SR
SCOTT, Richard Antony Cargill
Director · Resigned
8 February 2012
KR
KEATING, Roderick Charles
Secretary · Resigned
1 December 2007
HD
HATHAWAY, David
Secretary · Resigned
24 October 2007
PG
PEACOCK, Graham Frederick
Director · Resigned
24 October 2007
TS
TOBBELL, Susan Margaret
Director · Resigned
24 October 2007
WR
WPG REGISTRARS LIMITED
Corporate Director · Resigned
19 July 2005
KM
KEIDAN, Michael David Alan
Secretary · Resigned
17 December 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
17 December 2003
PD
PEARS, David Alan
Director · Resigned
17 December 2003
PM
PEARS, Mark Andrew
Director · Resigned
17 December 2003
PT
PEARS, Trevor Steven, Sir
Director · Resigned
17 December 2003
RM
ROBINSON, Melvin Frank
Director · Resigned
17 December 2003
SS
SHARPE, Steven
Director · Resigned
17 December 2003
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 December 2003

Persons with significant control

PS
Mrh (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Legacy
Capital
30 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2019 View
Legacy
Insolvency
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Made Up Date
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Move Registers To Sail Company
Address
4 January 2013 View
Change Sail Address Company
Address
3 January 2013 View
Accounts With Made Up Date
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Accounts With Made Up Date
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Made Up Date
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Accounts With Made Up Date
Accounts
26 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Accounts
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Address
15 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Made Up Date
Accounts
23 September 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Made Up Date
Accounts
13 December 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Address
12 August 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
5 January 2004 View
Incorporation Company
Incorporation
17 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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