Active
Company Information for GOFF PETROLEUM LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
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Company Registration Number
04774365
Private Limited Company
Active |
Company Name | |
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GOFF PETROLEUM LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A | |
Company Number | 04774365 | |
---|---|---|
Company ID Number | 04774365 | |
Date formed | 2003-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 14:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE GOFF |
||
TIMOTHY DAVID FOSTER |
||
JULIA ELIZABETH GOFF |
||
MICHAEL LEE GOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA HEATING SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GEORGE J. GOFF, LIMITED | Company Secretary | 1991-01-29 | CURRENT | 1955-02-02 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
C.P.S. FUELS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SPOT LANDSCAPING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GEORGE J. GOFF, LIMITED | Director | 2001-11-01 | CURRENT | 1955-02-02 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
GRESHAM'S SCHOOL ENTERPRISES LIMITED | Director | 2015-06-17 | CURRENT | 2008-04-25 | Active | |
GRESHAM'S SCHOOL | Director | 2014-12-05 | CURRENT | 2004-08-03 | Active | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
C.P.S. FUELS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GEORGE J. GOFF, LIMITED | Director | 1991-01-29 | CURRENT | 1955-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS JOHNSON GOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID FOSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Bruton Place London W1J 6NT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID FOSTER / 22/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 22/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | |
88(2)R | AD 21/06/07--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 GOFF PETROLEUM LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |