D1 OILS FUEL CROPS LIMITED - LONDON


Overview

D1 OILS FUEL CROPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D1 OILS FUEL CROPS LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617120. The accounts status is FULL.

D1 OILS FUEL CROPS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

55 GOWER STREET
LONDON
WC1E 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON RICHARD TAINTON Dec 1955 Swiss Director 2014-08-04 UNTIL 2017-03-31 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2006-12-01 UNTIL 2007-06-01 RESIGNED
MRS MARIE ELIZABETH EDWARDS British Secretary 2008-07-21 UNTIL 2014-10-28 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-11-09 UNTIL 2007-08-31 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2007-08-31 UNTIL 2008-07-21 RESIGNED
MR PHILIP GRAHAM NEW Aug 1962 British Director 2007-10-01 UNTIL 2009-03-09 RESIGNED
MR NICHOLAS PAUL MYERSON May 1985 South African Director 2011-12-21 UNTIL 2014-08-04 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 2007-10-01 UNTIL 2008-12-22 RESIGNED
MR STEVEN ZACHARIAH RUDOFSKY May 1962 British Director 2011-12-21 UNTIL 2013-03-29 RESIGNED
CHRISTIAN TABET May 1967 German Director 2005-11-09 UNTIL 2006-12-01 RESIGNED
PAUL AUGUST WILLEMS Dec 1959 Belgian Director 2007-10-01 UNTIL 2009-07-27 RESIGNED
BENJAMIN RICHARD GOOD May 1964 British Director 2008-12-22 UNTIL 2010-08-27 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2005-11-09 UNTIL 2005-11-09 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-12-01 UNTIL 2007-10-01 RESIGNED
MONICA JANE LEGG Feb 1970 British Director 2007-10-01 UNTIL 2009-07-27 RESIGNED
ANN CATHERINE CORMACK Mar 1962 British Director 2007-10-01 UNTIL 2009-03-06 RESIGNED
LEE MARTIN CHAPMAN May 1969 British Director 2009-03-09 UNTIL 2009-07-27 RESIGNED
JEREMY PAUL BOWEN Sep 1951 British Director 2005-11-09 UNTIL 2006-12-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2007-10-01 RESIGNED
MR JOHN BARCLAY FORREST Aug 1941 British Director 2007-10-01 UNTIL 2010-03-11 RESIGNED
MR MARTIN JOHN JARVIS May 1963 British Director 2009-03-06 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D1 Oils Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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