D1 OILS FUEL CROPS LIMITED
LONDON D1-BP FUEL CROPS LIMITED SUNBURY DEVELOPMENT SERVICES LIMITED

Hellopages » Greater London » Camden » WC1E 6HQ
Company number 05617120
Status Active - Proposal to Strike off
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of D1 OILS FUEL CROPS LIMITED are www.d1oilsfuelcrops.co.uk, and www.d1-oils-fuel-crops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D1 Oils Fuel Crops Limited is a Private Limited Company. The company registration number is 05617120. D1 Oils Fuel Crops Limited has been working since 09 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of D1 Oils Fuel Crops Limited is 55 Gower Street London Wc1e 6hq. . Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary LADEGA, Aderemi has been resigned. Director BOWEN, Jeremy Paul has been resigned. Director CHAPMAN, Lee Martin has been resigned. Director CORMACK, Ann Catherine has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FORREST, John Barclay has been resigned. Director GOOD, Benjamin Richard has been resigned. Director JARVIS, Martin John has been resigned. Director LEGG, Monica Jane has been resigned. Director LITTLE, Adam Charles has been resigned. Director LITTLE, Adam Charles has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MYERSON, Nicholas Paul has been resigned. Director NEW, Philip Graham has been resigned. Director RUDOFSKY, Steven Zachariah has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TABET, Christian has been resigned. Director TAINTON, Gordon Richard has been resigned. Director WILLEMS, Paul August has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
EDWARDS, Marie Elizabeth
Resigned: 28 October 2014
Appointed Date: 21 July 2008
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 31 August 2007
Secretary
LADEGA, Aderemi
Resigned: 31 August 2007
Appointed Date: 09 November 2005
Director
BOWEN, Jeremy Paul
Resigned: 01 December 2006
Appointed Date: 09 November 2005
74 years old
Director
CHAPMAN, Lee Martin
Resigned: 27 July 2009
Appointed Date: 09 March 2009
56 years old
Director
CORMACK, Ann Catherine
Resigned: 06 March 2009
Appointed Date: 01 October 2007
63 years old
Director
FEARNLEY, Robert Carl
Resigned: 01 October 2007
Appointed Date: 01 June 2007
62 years old
Director
FORREST, John Barclay
Resigned: 11 March 2010
Appointed Date: 01 October 2007
84 years old
Director
GOOD, Benjamin Richard
Resigned: 27 August 2010
Appointed Date: 22 December 2008
61 years old
Director
JARVIS, Martin John
Resigned: 21 December 2011
Appointed Date: 06 March 2009
62 years old
Director
LEGG, Monica Jane
Resigned: 27 July 2009
Appointed Date: 01 October 2007
56 years old
Director
LITTLE, Adam Charles
Resigned: 01 June 2007
Appointed Date: 01 December 2006
74 years old
Director
LITTLE, Adam Charles
Resigned: 09 November 2005
Appointed Date: 09 November 2005
74 years old
Director
MANNIS, Elliott Michael
Resigned: 22 December 2008
Appointed Date: 01 October 2007
64 years old
Director
MYERSON, Nicholas Paul
Resigned: 04 August 2014
Appointed Date: 21 December 2011
40 years old
Director
NEW, Philip Graham
Resigned: 09 March 2009
Appointed Date: 01 October 2007
63 years old
Director
RUDOFSKY, Steven Zachariah
Resigned: 29 March 2013
Appointed Date: 21 December 2011
63 years old
Director
STARKIE, Francis William Michael
Resigned: 01 October 2007
Appointed Date: 01 December 2006
76 years old
Director
TABET, Christian
Resigned: 01 December 2006
Appointed Date: 09 November 2005
58 years old
Director
TAINTON, Gordon Richard
Resigned: 31 March 2017
Appointed Date: 04 August 2014
70 years old
Director
WILLEMS, Paul August
Resigned: 27 July 2009
Appointed Date: 01 October 2007
66 years old

Persons With Significant Control

D1 Oils Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D1 OILS FUEL CROPS LIMITED Events

19 Apr 2017
Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017
21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
11 May 2016
Full accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 91 more events
01 Dec 2005
Director resigned
30 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
18 Nov 2005
New director appointed
16 Nov 2005
New director appointed
09 Nov 2005
Incorporation

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