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Home > England & Wales Companies > EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
Company Information for

EUROPEAN PETROLEUM DISTRIBUTORS LIMITED

ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
00754154
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About European Petroleum Distributors Ltd
EUROPEAN PETROLEUM DISTRIBUTORS LIMITED was founded on 1963-03-20 and had its registered office in St. Albans. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 00754154
Date formed 1963-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-06
Type of accounts FULL
Last Datalog update: 2017-03-29 09:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Company Officers of EUROPEAN PETROLEUM DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
EARL TEDDY BOTNER
 Director 2014-10-14
WALTER KNOX COMPTON
 Director 2014-10-14
MICHAEL TODD JACKSON
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ELLEN HAYLOCK
 Company Secretary 2001-07-16 2015-01-29
PATRICIA ELLEN HAYLOCK
 Company Secretary 2001-07-16 2015-01-29
JAMES NICHOLAS GOODFELLOW
 Director 2012-01-20 2014-10-14
JAMES NICHOLAS GOODFELLOW
 Director 2012-01-20 2014-10-14
SIMON VINT RHODES
 Director 2013-07-05 2014-10-14
SIMON VINT RHODES
 Director 2013-07-05 2014-10-14
BRYAN KELLY
 Director 2010-06-28 2013-07-05
BRYAN KELLY
 Director 2010-06-28 2013-07-05
JEREMY CLARKE
 Director 2009-07-01 2012-01-20
JEREMY CLARKE
 Director 2009-07-01 2012-01-20
CHARLES AUSTIN GANUS
 Director 2008-05-01 2010-06-28
CHARLES AUSTIN GANUS
 Director 2008-05-01 2010-06-28
IJAZ IQBAL
 Director 2001-11-05 2009-06-30
IJAZ IQBAL
 Director 2001-11-05 2009-06-30
STEPHEN ROBERT WYLIE
 Director 2001-03-30 2008-05-01
STEPHEN ROBERT WYLIE
 Director 2001-03-30 2008-05-01
WILLIAM MICHAEL HULSE
 Director 1996-06-04 2001-11-05
WILLIAM MICHAEL HULSE
 Director 1996-06-04 2001-11-05
JAMES NICHOLAS GOODFELLOW
 Company Secretary 2001-03-30 2001-07-16
JAMES NICHOLAS GOODFELLOW
 Company Secretary 2001-03-30 2001-07-16
JAMES NATHANIEL COPELAND
 Director 1991-10-19 2001-03-30
JAMES NATHANIEL COPELAND
 Company Secretary 1991-10-19 2001-03-30
JAMES NATHANIEL COPELAND
 Director 1991-10-19 2001-03-30
GERALD MCAULLY
 Director 1991-10-19 1996-06-04
GERALD MCAULLY
 Director 1991-10-19 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EARL TEDDY BOTNER ALNERY NO. 166 LIMITED Director 2014-10-14 CURRENT 1983-02-11 Dissolved 2016-12-06
EARL TEDDY BOTNER MURPHY RETAIL ACQUISITION LIMITED Director 2014-10-14 CURRENT 1950-04-18 Dissolved 2016-12-06
WALTER KNOX COMPTON ALNERY NO. 166 LIMITED Director 2014-10-14 CURRENT 1983-02-11 Dissolved 2016-12-06
WALTER KNOX COMPTON MURPHY RETAIL ACQUISITION LIMITED Director 2014-10-14 CURRENT 1950-04-18 Dissolved 2016-12-06
WALTER KNOX COMPTON MURPHY EASTERN OIL COMPANY Director 2013-10-07 CURRENT 1969-08-26 Converted / Closed
WALTER KNOX COMPTON MURPHY AMETHYST LIMITED Director 2012-02-10 CURRENT 2012-02-09 Dissolved 2014-06-03
WALTER KNOX COMPTON MURPHY PETROLEUM LIMITED Director 2011-03-24 CURRENT 1964-07-01 Active
WALTER KNOX COMPTON MURCO PETROLEUM LIMITED Director 2011-03-24 CURRENT 1960-12-13 Active
MICHAEL TODD JACKSON ALNERY NO. 166 LIMITED Director 2014-10-14 CURRENT 1983-02-11 Dissolved 2016-12-06
MICHAEL TODD JACKSON MURPHY RETAIL ACQUISITION LIMITED Director 2014-10-14 CURRENT 1950-04-18 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13DS01APPLICATION FOR STRIKING-OFF
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RH
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0119/10/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0119/10/14 FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR WALTER KNOX COMPTON
2014-10-29AP01DIRECTOR APPOINTED MR EARL TEDDY BOTNER
2014-10-28AP01DIRECTOR APPOINTED MR MICHAEL TODD JACKSON
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOODFELLOW
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0119/10/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
2013-07-09AP01DIRECTOR APPOINTED MR SIMON VINT RHODES
2012-11-01AR0119/10/12 FULL LIST
2012-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ELLEN HAYLOCK / 01/11/2012
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AP01DIRECTOR APPOINTED MR JAMES NICHOLAS GOODFELLOW
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
2011-11-10AR0119/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0119/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AP01DIRECTOR APPOINTED MR BRYAN KELLY
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS
2009-11-13AR0119/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 12/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR IJAZ IQBAL
2009-07-15288aDIRECTOR APPOINTED MR JEREMY CLARKE
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GANUS / 22/04/2009
2008-10-31363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WYLIE
2008-05-01288aDIRECTOR APPOINTED CHARLES AUSTIN GANUS
2007-10-23363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-06363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09AUDAUDITOR'S RESIGNATION
2002-01-23288cSECRETARY'S PARTICULARS CHANGED
2002-01-10288cDIRECTOR'S PARTICULARS CHANGED
2001-12-18ELRESS386 DISP APP AUDS 12/12/01
2001-12-18ELRESS366A DISP HOLDING AGM 12/12/01
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288bSECRETARY RESIGNED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW SECRETARY APPOINTED
2001-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: WINSTON HOUSE DOLLIS PARK FINCHLEY CHURCH END LONDON N3 1HZ
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
1999-11-19288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN PETROLEUM DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN PETROLEUM DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN PETROLEUM DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN PETROLEUM DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN PETROLEUM DISTRIBUTORS LIMITED
Trademarks
We have not found any records of EUROPEAN PETROLEUM DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN PETROLEUM DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as EUROPEAN PETROLEUM DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN PETROLEUM DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN PETROLEUM DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN PETROLEUM DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 3TF