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Home > England & Wales Companies > BURGAN PETROLEUM LIMITED
Company Information for

BURGAN PETROLEUM LIMITED

DUKE STREET, WOKING, GU21,
Company Registration Number
00854561
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Burgan Petroleum Ltd
BURGAN PETROLEUM LIMITED was founded on 1965-07-19 and had its registered office in Duke Street. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
BURGAN PETROLEUM LIMITED
 
Legal Registered Office
DUKE STREET
WOKING
 
Previous Names
PACE PETROLEUM LIMITED27/09/2004
Filing Information
Company Number 00854561
Date formed 1965-07-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-10-29
Type of accounts DORMANT
Last Datalog update: 2015-06-06 04:39:00
Primary Source:Companies House
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Companies with same name BURGAN PETROLEUM LIMITED
The following companies were found which have the same name as BURGAN PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGAN PETROLEUM CORPORATION Georgia Unknown

Company Officers of BURGAN PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES WORKMAN
 Company Secretary 2013-04-30
FADHEL ABDULAZIZ AL FARAJ
 Director 2011-01-09
MARK JAMES WORKMAN
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HEDLEY RHYS JONES
 Company Secretary 2011-01-28 2013-04-30
HEDLEY RHYS JONES
 Director 2011-01-28 2013-04-30
AGNES THOMSON
 Company Secretary 1999-07-14 2011-01-28
AGNES THOMSON
 Director 2002-07-03 2011-01-28
ROSS ANTHONY BAKER
 Director 2004-08-02 2011-01-09
GERRIT RUITINGA
 Director 2003-05-21 2011-01-09
MOHANLAL LALLUBHAI SUTHAR
 Director 2004-07-30 2011-01-09
JOHN WESLEY KITTO
 Director 1997-04-01 2003-05-21
AHMAD IESA BEHBEHANI
 Director 2000-06-30 2002-07-24
ALESSANDRO GILOTTI
 Director 1998-01-01 2000-06-30
CHRISTOPHER PETER MARTIN
 Company Secretary 1992-04-26 1999-07-14
OWEN JENKINS
 Director 1996-06-20 1997-12-31
GRAHAM SMITH
 Director 1994-09-01 1997-04-01
DAVID RAE
 Director 1993-12-23 1996-06-20
SIMON PETER COWIE
 Director 1992-11-02 1995-04-07
JOHN FINLAY MARTIN AULD
 Director 1992-08-24 1993-12-23
CHRISTOPHER MARTIN TAYLOR
 Director 1992-04-26 1992-11-24
BRIAN DAVID STANLEY
 Director 1992-04-26 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FADHEL ABDULAZIZ AL FARAJ KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED Director 2015-07-01 CURRENT 1986-11-13 Active
FADHEL ABDULAZIZ AL FARAJ LAUNTON PETROLEUM LIMITED Director 2011-01-09 CURRENT 1970-12-29 Dissolved 2013-10-29
FADHEL ABDULAZIZ AL FARAJ HAZELMERE PETROLEUM LIMITED Director 2011-01-09 CURRENT 1974-08-05 Dissolved 2013-10-29
FADHEL ABDULAZIZ AL FARAJ THEALE PETROLEUM LIMITED Director 2011-01-09 CURRENT 1973-08-10 Dissolved 2013-10-29
FADHEL ABDULAZIZ AL FARAJ GRANGEMOUTH PETROLEUM LIMITED Director 2011-01-09 CURRENT 1953-11-14 Dissolved 2013-11-08
FADHEL ABDULAZIZ AL FARAJ KUWAIT PETROLEUM LUBRICANTS LIMITED Director 2011-01-09 CURRENT 1988-03-08 Active
MARK JAMES WORKMAN PENTLAND AVIATION FUELLING SERVICES LIMITED Director 2015-07-01 CURRENT 1990-10-01 Active
MARK JAMES WORKMAN GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2015-07-01 CURRENT 1994-01-06 Active
MARK JAMES WORKMAN LAUNTON PETROLEUM LIMITED Director 2013-04-30 CURRENT 1970-12-29 Dissolved 2013-10-29
MARK JAMES WORKMAN HAZELMERE PETROLEUM LIMITED Director 2013-04-30 CURRENT 1974-08-05 Dissolved 2013-10-29
MARK JAMES WORKMAN THEALE PETROLEUM LIMITED Director 2013-04-30 CURRENT 1973-08-10 Dissolved 2013-10-29
MARK JAMES WORKMAN GRANGEMOUTH PETROLEUM LIMITED Director 2013-04-30 CURRENT 1953-11-14 Dissolved 2013-11-08
MARK JAMES WORKMAN KUWAIT PETROLEUM LUBRICANTS LIMITED Director 2013-04-30 CURRENT 1988-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-05DS01APPLICATION FOR STRIKING-OFF
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 27680
2013-05-01AR0126/04/13 FULL LIST
2013-04-30AP03SECRETARY APPOINTED MR MARK JAMES WORKMAN
2013-04-30AP01DIRECTOR APPOINTED MR MARK JAMES WORKMAN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HEDLEY JONES
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY HEDLEY JONES
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AR0126/04/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-09AR0126/04/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MR FADHEL ABDULAZIZ AL FARAJ
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AGNES THOMSON
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MOHANLAL SUTHAR
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT RUITINGA
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BAKER
2011-01-31AP01DIRECTOR APPOINTED MR HEDLEY RHYS JONES
2011-01-28AP03SECRETARY APPOINTED MR HEDLEY RHYS JONES
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY AGNES THOMSON
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-29AR0126/04/10 FULL LIST
2009-07-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: BURGAN HOUSE THE CAUSEWAY STAINES TW18 3PA
2004-09-27CERTNMCOMPANY NAME CHANGED PACE PETROLEUM LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-05-18363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01288bDIRECTOR RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-05-15363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-05-04363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-22288bSECRETARY RESIGNED
1999-04-26363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-01363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-01-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURGAN PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGAN PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGAN PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BURGAN PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGAN PETROLEUM LIMITED
Trademarks
We have not found any records of BURGAN PETROLEUM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DINGMASTER LIMITED 2009-12-16 Outstanding
RENT DEPOSIT DEED C R ROSE LIMITED 2010-03-09 Outstanding
CASH DEPOSIT DEED CJM-600 LIMITED 2008-11-08 Outstanding
RENT DEPOSIT DEED THE CHILTERN RAILWAY COMPANY LIMITED 2008-10-31 Outstanding

We have found 4 mortgage charges which are owed to BURGAN PETROLEUM LIMITED

Income
Government Income

Government spend with BURGAN PETROLEUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2011-11 GBP £1,393
Royal Borough of Windsor & Maidenhead 2011-4 GBP £2,636
Royal Borough of Windsor & Maidenhead 2011-2 GBP £1,534
Peterborough City Council 2011-1 GBP £25,707
Slough Borough Council 2011-1 GBP £6,693
Royal Borough of Windsor & Maidenhead 2011-1 GBP £3,801
Cambridge City Council 2010-12 GBP £34,694
Slough Borough Council 2010-12 GBP £4,922
Cambridge City Council 2010-11 GBP £37,145
London Borough of Redbridge 2010-11 GBP £10,368
Walsall Metropolitan Borough Council 2010-10 GBP £909
Cambridge City Council 2010-10 GBP £33,871
Cambridge City Council 2010-9 GBP £66,374
Cambridge City Council 2010-7 GBP £52,235
Cambridge City Council 2010-6 GBP £36,677
London Borough of Redbridge 2010-6 GBP £10,268
Royal Borough of Windsor and Maidenhead 2010-6 GBP £9,562
Royal Borough of Windsor and Maidenhead 2010-5 GBP £10,966
Cambridge City Council 2010-5 GBP £54,092
City of London Corporation 2010-5 GBP £2,374
London Borough of Redbridge 2010-5 GBP £5,134
Royal Borough of Windsor and Maidenhead 2010-4 GBP £11,050
Cambridge City Council 2010-4 GBP £33,262
Royal Borough of Windsor and Maidenhead 2010-3 GBP £14,842
Royal Borough of Windsor and Maidenhead 2010-2 GBP £16,713
Royal Borough of Windsor and Maidenhead 2010-1 GBP £9,772
Royal Borough of Windsor and Maidenhead 2009-12 GBP £3,033
Royal Borough of Windsor and Maidenhead 2009-11 GBP £6,769
Royal Borough of Windsor and Maidenhead 2009-10 GBP £10,639
Royal Borough of Windsor and Maidenhead 2009-9 GBP £8,542
Royal Borough of Windsor and Maidenhead 2009-5 GBP £10,822
Royal Borough of Windsor and Maidenhead 2009-2 GBP £60,256

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BURGAN PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGAN PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGAN PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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