Company NameConquest Oils Limited
Company StatusDissolved
Company Number02879061
CategoryPrivate Limited Company
Incorporation Date8 December 1993(30 years, 4 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)
Previous NameBellany Company Limited

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameTrevor Sellars Shillito
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1993(1 week, 6 days after company formation)
Appointment Duration7 years, 6 months (closed 17 July 2001)
RoleSales Representative
Correspondence Address14 Gloucester Road
Wheatley Park
Doncaster
South Yorkshire
DN2 4JQ
Secretary NameMr Jeffrey Baggaley
NationalityBritish
StatusClosed
Appointed21 December 1993(1 week, 6 days after company formation)
Appointment Duration7 years, 6 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address34 Aberford Road
Oulton
Leeds
West Yorkshire
LS26 8LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKing Hope & Co
31 Victoria Road
Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
13 February 2001Application for striking-off (1 page)
20 December 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 December 1999Return made up to 08/12/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1998Return made up to 08/12/98; no change of members (4 pages)
4 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 January 1998Company name changed bellany company LIMITED\certificate issued on 01/02/98 (2 pages)
17 December 1997Return made up to 08/12/97; no change of members (4 pages)
22 November 1997Declaration of satisfaction of mortgage/charge (1 page)
27 October 1997Particulars of mortgage/charge (3 pages)
23 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 December 1996Return made up to 08/12/96; full list of members (6 pages)
8 December 1995Return made up to 08/12/95; no change of members (4 pages)
13 September 1995Registered office changed on 13/09/95 from: prospect house 300 norton road stockton on tees cleveland TS20 2BX (1 page)
9 May 1995Accounts for a small company made up to 31 December 1994 (3 pages)