| Company Name | Kingfisher Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597835 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1991(33 years ago) |
| Dissolution Date | 29 February 2000 (24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Brian Calver |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 February 2000) |
| Role | Mining Engineer |
| Correspondence Address | 4 Park Lane Old Basing Basingstoke Hampshire RG24 7HE |
| Secretary Name | Mr Stephen Nigel Macquarrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA |
| Director Name | Mr Robert Young |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 1992) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Townhead Farm Iveston Consett Co Durham DH8 7TD |
| Secretary Name | Mr Jonathan Bramley Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 04 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 49 The Avenue Durham County Durham DH1 4ED |
| Secretary Name | Christopher John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 July 1992) |
| Role | Company Director |
| Correspondence Address | 4 The Paddock Stocksfield Northumberland NE43 7PH |
| Secretary Name | Kevin David Summersall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 17 Forest Avenue Newcastle Upon Tyne Tyne & Wear NE12 9AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eversheds Sun Alliance House 35mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1999 | Application for striking-off (1 page) |
| 12 May 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: eversheds ingledew wright milburn house dean street newcastle upon tyne NE1 1NP (1 page) |
| 22 April 1998 | Return made up to 04/04/98; full list of members (7 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 10 April 1997 | Return made up to 04/04/97; no change of members
|
| 14 November 1996 | Accounts for a dormant company made up to 30 November 1995 (10 pages) |
| 14 November 1996 | Resolutions
|
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 14 May 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 25 April 1995 | Return made up to 04/04/95; full list of members
|