THEOCO SERVICE STATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 01121182
Status Liquidation
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address GALLAGHERS, TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of affairs with form 4.18; Liquidators' statement of receipts and payments to 28 September 2016; Liquidators' statement of receipts and payments to 28 March 2016. The most likely internet sites of THEOCO SERVICE STATION LIMITED are www.theocoservicestation.co.uk, and www.theoco-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theoco Service Station Limited is a Private Limited Company. The company registration number is 01121182. Theoco Service Station Limited has been working since 05 July 1973. The present status of the company is Liquidation. The registered address of Theoco Service Station Limited is Gallaghers Tabernacle Street London Ec2a 4rr. . THEODOSSIADES, Pamela Ann is a Secretary of the company. THEODOSSIADES, Christopher is a Director of the company. THEODOSSIADES, Darren James is a Director of the company. THEODOSSIADES, Glen is a Director of the company. THEODOSSIADES, Pamela Ann is a Director of the company. Secretary ROBINSON, Ann Jane has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
THEODOSSIADES, Pamela Ann
Appointed Date: 27 July 2006
Director
THEODOSSIADES, Christopher
Appointed Date: 31 May 1996
78 years old
Director
THEODOSSIADES, Darren James
Appointed Date: 19 April 2002
53 years old
Director
THEODOSSIADES, Glen
Appointed Date: 15 August 2003
52 years old
Director
THEODOSSIADES, Pamela Ann

76 years old

Resigned Directors

Secretary
ROBINSON, Ann Jane
Resigned: 27 July 2006

THEOCO SERVICE STATION LIMITED Events

19 Oct 2016
Statement of affairs with form 4.18
07 Oct 2016
Liquidators' statement of receipts and payments to 28 September 2016
11 May 2016
Liquidators' statement of receipts and payments to 28 March 2016
09 Oct 2015
Liquidators' statement of receipts and payments to 28 September 2015
06 Oct 2015
Liquidators' statement of receipts and payments to 28 March 2015
...
... and 83 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
18 Nov 1986
Accounts for a small company made up to 31 August 1985
21 May 1986
Company name changed neasden service station LIMITED\certificate issued on 21/05/86
06 May 1986
Registered office changed on 06/05/86 from: 244 north circular rd london NW10
05 Jul 1973
Incorporation

THEOCO SERVICE STATION LIMITED Charges

2 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: First National Motor PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Debenture
Delivered: 7 December 1995
Status: Satisfied on 1 December 2001
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 1995
Legal charge
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillfield garage,edgware rd,hendon,london borough of…
30 July 1993
Agreement
Delivered: 18 August 1993
Status: Satisfied on 8 February 1996
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
28 August 1991
Mortgage and general charge
Delivered: 29 August 1991
Status: Satisfied on 16 May 2003
Persons entitled: Texaco Limited
Description: 5 burnt oak, broadway, kingsbury l/b of brent.
19 March 1990
Guarantee & debenture
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied on 8 February 1996
Persons entitled: Petrofina (UK) Limited
Description: F/Hold 5 burnt oak broadway kingsbury london borough of…
22 March 1985
Legal charge
Delivered: 4 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 burnt oak broadway kingsway l/b of brent tn ngl 407333.
20 March 1985
Debenture
Delivered: 4 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 July 1982
& general charge mortgage
Delivered: 4 August 1982
Status: Satisfied on 24 May 1990
Persons entitled: Texaco Limited
Description: F/Hold 5 burnt oak broadway kingsbury in the london borough…
23 December 1981
Legal charge
Delivered: 24 December 1981
Status: Satisfied
Persons entitled: Meghraj and Sons Limited
Description: F/Hold 5 burnt oak broadway brent london.
25 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Nubbh Limited
Description: F/Hold 5 burnt oak broadway kingsbury london borough of…

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