This company is commonly known as Wyboston Service Station Limited. The company was founded 12 years ago and was given the registration number 07724931. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Name | : | WYBOSTON SERVICE STATION LIMITED |
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Company Number | : | 07724931 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 01 August 2011 |
End of financial year | : | 31 August 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office D Beresford House, Town Quay, Southampton, SO14 2AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office D Beresford House, Town Quay, Southampton, United Kingdom, SO14 2AQ | Director | 02 October 2017 | Active |
Office D Beresford House, Town Quay, Southampton, United Kingdom, SO14 2AQ | Director | 02 October 2017 | Active |
Nidd House, 1 Lilac Drive, Lutterworth, United Kingdom, LE17 4FP | Secretary | 08 August 2011 | Active |
New Oxford House, Town Hall Square, Grimsby, United Kingdom, DN31 1HE | Corporate Secretary | 01 August 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 08 August 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 23 November 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 08 August 2011 | Active |
The Maltings, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY | Director | 01 August 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 23 November 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 08 August 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 23 November 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 08 August 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 23 November 2011 | Active |
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ | Director | 21 November 2011 | Active |
Petrogas Group Uk Limited | ||
Notified on | : | 02 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 200, Strand, London, England, WC2R 1DJ |
Nature of control | : |
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David Andrew Court | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Address | : | Office D, Beresford House, Southampton, SO14 2AQ |
Nature of control | : |
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Date | Category | Description | |
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2022-03-23 | Gazette | Gazette dissolved liquidation. | Download |
2021-12-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-09-20 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-10 | Officers | Second filing of director termination with name. | Download |
2021-09-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-09 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2021-09-09 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2021-09-09 | Officers | Second filing of secretary termination with name. | Download |
2021-09-09 | Officers | Second filing of director appointment with name. | Download |
2021-09-09 | Officers | Second filing of director appointment with name. | Download |
2021-03-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-02-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
2020-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-01-31 | Resolution | Resolution. | Download |
2020-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type full. | Download |
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