Company NameYoung'S Paraffin Light And Mineral Oil Company Limited (The)
Company StatusDissolved
Company NumberSC000221
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)
Dissolution Date20 August 2014 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(109 years after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2014)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameRobert Carl Fearnley
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(109 years after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2014)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(108 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 20 August 2014)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Denis John Christopher Dunstone
Date of BirthOctober 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1988(87 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 May 1989)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWenden Place Farm Wendens Ambo
Saffron Walden
Essex
CB4 4JY
Director NameHarold Kroon
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1988(87 years after company formation)
Appointment Duration1 year, 9 months (resigned 16 October 1990)
RoleManaging Director
Correspondence Address16 Russell Place
Trinity
Edinburgh
Midlothian
EH5 3HH
Scotland
Director NameMr Michael Ronald Levitton
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1988(87 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 May 1989)
RoleSolicitor
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Director NameRoger William Pengilly
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1988(87 years after company formation)
Appointment Duration1 year (resigned 31 December 1989)
RoleCompany Director
Correspondence Address19 Crescent Grove
Prestwich
Manchester
M25 9WR
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed21 December 1988(87 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 May 1989)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Secretary NameMrs Linda Aubrey
NationalityBritish
StatusResigned
Appointed12 May 1989(87 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 1990)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stoneswood Road
Delph
Oldham
Lancashire
OL3 5DY
Director NameMr Derek Weaver Atkinson
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 December 1992)
RoleCompany Director
Correspondence Address45 Broad Lane
Huddersfield
West Yorkshire
HD5 9BZ
Director NameMr Arnold Desmond Bennett
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 1990)
RoleCompany Director
Correspondence Address31 Northcliffe
Great Harwood
Blackburn
Lancashire
BB6 7PJ
Director NameMr John Alderson Kendrick
Date of BirthApril 1944 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration4 years (resigned 28 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenlands Sand Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4TS
Director NameMargaret Cunningham McCaw
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1992)
RoleCompany Director
Correspondence Address51 Swanston Park
Fairmilehead
Edinburgh
EH10 7BR
Scotland
Director NameRoger William Pengilly
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1989)
RoleCompany Director
Correspondence Address19 Crescent Grove
Prestwich
Manchester
M25 9WR
Director NameSteven Price
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1989(87 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 1990)
RoleCompany Director
Correspondence Address1 Heritage Park
Bingley
West Yorkshire
BD16 4UE
Director NameAlan Walter Jackson
Date of BirthOctober 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1989(87 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address528 Brandlesholme Road
Bury
Lancashire
Director NameMr James Joseph England
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1990(88 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Minster Drive
Bowdon
Cheshire
WA14 3FA
Secretary NameMrs Carole Ann Barnet
NationalityBritish
StatusResigned
Appointed13 August 1990(88 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 May 1993)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address7 Old Hall Road
Whitefield
Manchester
M45 7QW
Director NameDennis O Connell
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1990(88 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 1991)
RoleCompany Director
Correspondence Address1 Pennie View
Blackshaw Head
Hebden Bridge
West Yorkshire
Director NameMichael James Kieran Hennessy
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address18 Bollin Hill
Wilmslow
Cheshire
SK9 4AW
Director NameKlaus Rudiger Kohlhase
Date of BirthMay 1939 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed13 August 1993(91 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 1998)
RoleOil Company Executive
Correspondence AddressFlat 230 Cranmer Court
White Heads Grove
London
SW3 1RT
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed13 August 1993(91 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(95 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 April 2005)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameMichael Burke Lagraff
Date of BirthNovember 1941 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1998(96 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 December 1998)
RoleOil Company Executive
Correspondence Address6 Cheltenham Terrace
London
SW3 4RD
Director NamePeter George Backhouse
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(97 years, 1 month after company formation)
Appointment Duration2 months (resigned 01 March 1999)
RoleOil Company Director
Correspondence Address108 The Bank Highgate Hill
London
N6 5HE
Director NameMr David Stephen Fitzsimmons
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(97 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 November 1999)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHammer Tower
Penshurst
Tonbridge
Kent
TN11 8HZ
Director NameDr Vivienne Cox
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1999(97 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 2005)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAustins Hall Farm
Venus Hill
Flaunden
Hertfordshire
HP3 0PG
Director NameJames Doherty
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 October 2001)
RolePublic Relations Officer
Correspondence Address2 Preston Court
Linlithgow
West Lothian
EH49 6JD
Scotland
Director NameMr Colin Hunter James Maclean
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(99 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2004)
RoleOil Company Executive
Country of ResidenceScotland
Correspondence Address528 Lanark Road West
Balerno
Midlothian
EH14 7BW
Scotland
Director NameDr Raymond Keith Hinkley
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(101 years, 5 months after company formation)
Appointment Duration6 months (resigned 01 November 2003)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Eynella Road
Dulwich
London
SE22 8XF
Director NameMr Iain Fraser MacDonald
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(103 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 2009)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(103 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 30 December 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Secretary NameAderemi Ladega
NationalityBritish
StatusResigned
Appointed11 April 2005(103 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(104 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 14 December 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish,American
StatusResigned
Appointed01 January 2010(108 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 December 2010)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Telephone020 74964010
Telephone regionLondon

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

6.5m at £4Bp International LTD
100.00%
Ordinary
1 at £4Kenilworth Oil Company LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£1,036,000
Current Liabilities£209,000

Accounts

Latest Accounts31 December 2009 (9 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 May 2014Return of final meeting of voluntary winding up (1 page)
5 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2011Appointment of Robert Carl Fearnley as a director (4 pages)
5 January 2011Appointment of Mr. John Harold Bartlett as a director (5 pages)
29 December 2010Termination of appointment of Brian Puffer as a director (2 pages)
29 December 2010Termination of appointment of Peter Mather as a director (2 pages)
1 October 2010Termination of appointment of a secretary (1 page)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 25,824,808
(4 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
14 June 2010Full accounts made up to 31 December 2009 (13 pages)
12 January 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
11 September 2009Return made up to 01/09/09; full list of members (4 pages)
28 May 2009Full accounts made up to 31 December 2008 (14 pages)
17 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 June 2008Full accounts made up to 31 December 2007 (14 pages)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB (1 page)
4 September 2007Return made up to 01/09/07; full list of members (3 pages)
30 August 2007Memorandum and Articles of Association (11 pages)
30 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 July 2007Full accounts made up to 31 December 2006 (13 pages)
19 January 2007Director resigned (1 page)
12 October 2006Full accounts made up to 31 December 2005 (12 pages)
10 October 2006Ad 08/09/06--------- £ si [email protected]=1500000 £ ic 24324808/25824808 (2 pages)
14 September 2006Return made up to 01/09/06; full list of members (6 pages)
28 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
9 January 2006New director appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
25 October 2005Ad 07/10/05--------- £ si [email protected]=272000 £ ic 24052808/24324808 (2 pages)
3 October 2005Return made up to 01/09/05; full list of members (5 pages)
4 August 2005Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
3 February 2005New director appointed (3 pages)
3 February 2005Director resigned (1 page)
31 January 2005New director appointed (2 pages)
10 January 2005Full accounts made up to 31 December 2003 (12 pages)
11 November 2004Ad 01/11/04--------- £ si [email protected]=23600000 £ ic 452808/24052808 (2 pages)
11 November 2004Nc inc already adjusted 01/11/04 (1 page)
11 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004Return made up to 01/09/04; full list of members (5 pages)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
2 October 2003Return made up to 01/09/03; full list of members (6 pages)
3 July 2003Full accounts made up to 31 December 2002 (11 pages)
24 May 2003New director appointed (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
7 October 2002Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ (1 page)
7 October 2002Return made up to 01/09/02; full list of members (6 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
27 November 2001New director appointed (1 page)
27 November 2001Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
17 October 2001Return made up to 20/09/01; full list of members (6 pages)
27 March 2001Director's particulars changed (1 page)
1 November 2000Full accounts made up to 31 December 1999 (10 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 October 2000Return made up to 20/09/00; full list of members (6 pages)
2 September 2000Memorandum and Articles of Association (11 pages)
2 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
17 March 2000New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999Director resigned (1 page)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999Return made up to 20/09/99; full list of members (7 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1999New director appointed (2 pages)
21 March 1999Director resigned (1 page)
25 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
6 October 1998Return made up to 20/09/98; full list of members (6 pages)
23 September 1998Full accounts made up to 31 December 1997 (10 pages)
18 February 1998Director resigned (1 page)
13 October 1997Return made up to 20/09/97; full list of members (6 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
8 July 1997Full accounts made up to 31 December 1996 (10 pages)
14 February 1997Director's particulars changed (1 page)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
8 October 1996Return made up to 20/09/96; full list of members (5 pages)
17 September 1996Full accounts made up to 31 December 1995 (10 pages)
3 October 1995Return made up to 20/09/95; full list of members (12 pages)
25 August 1993Memorandum and Articles of Association (10 pages)
27 August 1986Full accounts made up to 31 December 1985 (13 pages)
10 October 1983Accounts made up to 31 December 1982 (12 pages)
29 September 1982Accounts made up to 31 December 1981 (11 pages)