Bulk Oil Containers Limited

Company Name	Bulk Oil Containers Limited
Company Status	Liquidation
Company Number	00070170
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Mobil Exploration And Production UK Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Michael Charles Churn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1993)
Role	Oil Company Executive
Correspondence Address	82 Worrin Road Shenfield Brentwood Essex CM15 8JL

Director Name	Joe Bob Hinton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1992)
Role	Oil Company Exec
Correspondence Address	30 Chelsea Crescent London SW10 0XB

Director Name	Mr Graham Henry George Ellis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 May 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage North End Preston Bissett Buckingham Buckinghamshire MK18 4JR

Director Name	Robert William Atwood Dodd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Bernard Anthony Kelly
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Legal Adviser
Correspondence Address	Northbroom 32 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Mr Alan Edward Marsh Britten
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 May 2001)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Fiveways Leyborne Park Kew Surrey TW9 3HB

Director Name	Volker Peter Wilhelm Mayweg
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1996)
Role	Oil Company Executive
Correspondence Address	Wise Oaks 4 Fairbourne Cobham Surrey KT11 2BT

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Director Name	Brian Richard Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1993)
Role	Oil Company Executive
Correspondence Address	67 Huntsmore House Kensington London W8 6NX

Director Name	Anthony Peter Johnson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 1994)
Role	Oil Company Executive
Correspondence Address	55 The Chase Shenfield Common Brentwood Essex CM14 4JH

Director Name	Jukka Matti Elo
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1995)
Role	Oil Co Executive
Correspondence Address	31 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Michael David Jacks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 November 1996)
Role	Oil Company Executive
Correspondence Address	40 Villa Road Benfleet Essex SS7 5QL

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Michael Dean Gore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1996)
Role	Oil Company Executive
Correspondence Address	75 Esmond Road Chiswick London W4 1JE

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	06 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Jean-Yves Le Meur
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2000)
Role	Oil Co Executive
Correspondence Address	21 Cranley Gardens London SW7 3BD

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Nigel Robert Fielder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2001)
Role	Oil Company Executive
Correspondence Address	Dagnall Farm Cottage Wicken Road Milton Keynes Northamptonshire MK19 6JR

Director Name	Roland Jean Frey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1998)
Role	Oil Company Executive
Correspondence Address	721 Kentland Drive Great Falls Virginia 22066

Director Name	Michael Charles Churn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Oil Company Executive
Correspondence Address	19 Keizerlaan Overijse 3090

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Peter Francis Healey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(96 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 November 1998)
Role	Oil Company Executive
Correspondence Address	9476 Deramus Farm Court Vienna Virginia 22182

Director Name	John Emanuel Haramis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1999(97 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 2000)
Role	Oil Company Executive
Correspondence Address	1-5 Hornton Street London W8 7NP

Director Name	Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(97 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Oil Company Executive
Correspondence Address	1 Horsepond Great Brickhill Milton Keynes MK17 9RT

Director Name	Patrick Jean Martin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1999(97 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Role	Oil Company Executive
Correspondence Address	15 Shawfield Street London SW3 4BA

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	30 November 1999(98 years after company formation)
Appointment Duration	18 years, 7 months (resigned 03 July 2018)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Ian Richard Morris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2001)
Role	Industrial Chemist
Correspondence Address	Highcroft 104 Western Road Billericay Essex CM12 9DT

Director Name	Ansel Lynn Condray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Oil Company Exec
Correspondence Address	25 Harley House 28-32 Marylebone Road London NW1 5HE

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2003)
Role	Oil Company Executive
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2001(99 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Thomas Gerard Katinas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 August 2003)
Role	Oil Company Executive
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Russell Grant Bellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2003(101 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 July 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Roberta Ann Luxbacher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2003(101 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 July 2018)
Role	Oil Company Executive
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2005
Gross Profit	-£14,000
Net Worth	-£9,633,000
Current Liabilities	£11,908,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 November 2016 (overdue)

Filing History

10 January 2024	Liquidators' statement of receipts and payments to 25 December 2023 (5 pages)
16 September 2023	Liquidators' statement of receipts and payments to 25 June 2023 (5 pages)
30 January 2023	Liquidators' statement of receipts and payments to 25 December 2022 (5 pages)
14 July 2022	Liquidators' statement of receipts and payments to 25 June 2022 (5 pages)
10 June 2022	Liquidators' statement of receipts and payments to 25 December 2021 (5 pages)
26 January 2021	Liquidators' statement of receipts and payments to 25 December 2020 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 25 June 2020 (5 pages)
19 March 2020	Liquidators' statement of receipts and payments to 25 December 2019 (5 pages)
11 July 2019	Liquidators' statement of receipts and payments to 26 June 2019 (5 pages)
1 August 2018	Termination of appointment of Robert Courtney Olsen as a director on 3 July 2018 (1 page)
1 August 2018	Termination of appointment of John Nicholas Boydell as a secretary on 3 July 2018 (2 pages)
1 August 2018	Termination of appointment of Roberta Ann Luxbacher as a director on 3 July 2018 (1 page)
1 August 2018	Termination of appointment of Jonathan Selzer as a director on 3 July 2018 (1 page)
1 August 2018	Termination of appointment of Russell Grant Bellis as a director on 3 July 2018 (1 page)
18 July 2018	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 18 July 2018 (2 pages)
16 July 2018	Appointment of a voluntary liquidator (3 pages)
19 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (5 pages)
19 July 2017	Liquidators' statement of receipts and payments to 14 June 2017 (5 pages)
23 January 2017	Liquidators' statement of receipts and payments to 14 December 2016 (5 pages)
23 January 2017	Liquidators' statement of receipts and payments to 14 December 2016 (5 pages)
11 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (5 pages)
11 July 2016	Liquidators' statement of receipts and payments to 14 June 2016 (5 pages)
11 July 2016	Liquidators statement of receipts and payments to 14 June 2016 (5 pages)
7 January 2016	Liquidators statement of receipts and payments to 14 December 2015 (5 pages)
7 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (5 pages)
7 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (5 pages)
29 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (5 pages)
29 July 2015	Liquidators statement of receipts and payments to 14 June 2015 (5 pages)
29 July 2015	Liquidators' statement of receipts and payments to 14 June 2015 (5 pages)
7 April 2015	Restoration by order of the court (5 pages)
7 April 2015	Restoration by order of the court (5 pages)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
22 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2014	Liquidators' statement of receipts and payments to 16 April 2014 (5 pages)
22 April 2014	Liquidators statement of receipts and payments to 16 April 2014 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
7 February 2014	Liquidators statement of receipts and payments to 14 December 2013 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
17 September 2013	Restoration by order of the court (4 pages)
17 September 2013	Restoration by order of the court (4 pages)
19 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Final Gazette dissolved following liquidation (1 page)
16 June 2010	Liquidators' statement of receipts and payments to 14 December 2008 (6 pages)
16 June 2010	Liquidators' statement of receipts and payments to 13 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 13 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 14 June 2009 (6 pages)
16 June 2010	Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 14 June 2009 (6 pages)
16 June 2010	Liquidators' statement of receipts and payments to 14 June 2009 (6 pages)
16 June 2010	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 13 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 14 December 2008 (6 pages)
16 June 2010	Liquidators statement of receipts and payments to 14 December 2008 (6 pages)
19 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2010	Liquidators statement of receipts and payments to 13 May 2010 (5 pages)
19 May 2010	Liquidators' statement of receipts and payments to 13 May 2010 (5 pages)
19 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2010	Liquidators' statement of receipts and payments to 13 May 2010 (5 pages)
15 July 2009	Liquidators' statement of receipts and payments to 14 June 2008 (6 pages)
15 July 2009	Liquidators statement of receipts and payments to 14 June 2008 (6 pages)
15 July 2009	Liquidators' statement of receipts and payments to 14 June 2008 (6 pages)
31 December 2008	Liquidators' statement of receipts and payments to 14 December 2007 (6 pages)
31 December 2008	Liquidators statement of receipts and payments to 14 December 2007 (6 pages)
31 December 2008	Liquidators' statement of receipts and payments to 14 December 2007 (6 pages)
28 October 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
24 October 2008	Company name changed mobil exploration and production uk LIMITED\certificate issued on 24/10/08 (3 pages)
24 October 2008	Company name changed mobil exploration and production uk LIMITED\certificate issued on 24/10/08 (3 pages)
17 October 2008	Order of court - dissolution void (3 pages)
17 October 2008	Order of court - dissolution void (3 pages)
16 February 2008	Dissolved (1 page)
16 February 2008	Dissolved (1 page)
16 November 2007	Liquidators' statement of receipts and payments (6 pages)
16 November 2007	Liquidators statement of receipts and payments (6 pages)
16 November 2007	Liquidators' statement of receipts and payments (6 pages)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2007	Declaration of solvency (3 pages)
5 January 2007	Appointment of a voluntary liquidator (1 page)
5 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2007	Declaration of solvency (3 pages)
5 January 2007	Appointment of a voluntary liquidator (1 page)
19 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
19 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
16 December 2005	Return made up to 13/11/05; full list of members (8 pages)
16 December 2005	Return made up to 13/11/05; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
15 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
15 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
28 June 2004	Ad 28/01/04--------- £ si 200000@20=4000000 £ ic 14000000/18000000 (2 pages)
28 June 2004	Ad 28/01/04--------- Â£ si 200000@20=4000000 Â£ ic 14000000/18000000 (2 pages)
16 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Secretary's particulars changed (1 page)
9 February 2004	Nc inc already adjusted 21/08/03 (1 page)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Ad 21/08/03--------- Â£ si 150000@20 (2 pages)
9 February 2004	Ad 21/08/03--------- £ si 150000@20 (2 pages)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Nc inc already adjusted 21/08/03 (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
3 September 2003	Memorandum and Articles of Association (37 pages)
3 September 2003	Memorandum and Articles of Association (37 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
21 August 2003	Company name changed mobil oil company LIMITED\certificate issued on 21/08/03 (4 pages)
21 August 2003	Company name changed mobil oil company LIMITED\certificate issued on 21/08/03 (4 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	Director resigned (1 page)
13 January 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (8 pages)
13 January 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
25 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (3 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
21 November 2000	Return made up to 13/11/00; full list of members (8 pages)
21 November 2000	Return made up to 13/11/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Registered office changed on 03/10/00 from: witan gate house 500-600 witan gate central milton keynes buckinghamshire MK9 1ES (1 page)
3 October 2000	Registered office changed on 03/10/00 from: witan gate house 500-600 witan gate central milton keynes buckinghamshire MK9 1ES (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
20 December 1999	Return made up to 13/11/99; full list of members; amend (13 pages)
20 December 1999	Return made up to 13/11/99; full list of members; amend (13 pages)
9 December 1999	Return made up to 13/11/99; full list of members (9 pages)
9 December 1999	Return made up to 13/11/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (20 pages)
3 February 1999	Full accounts made up to 31 December 1997 (20 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 13/11/98; full list of members (11 pages)
21 January 1999	Return made up to 13/11/98; full list of members (11 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (20 pages)
2 February 1998	Full accounts made up to 31 December 1996 (20 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
24 November 1997	Return made up to 13/11/97; full list of members (11 pages)
24 November 1997	Return made up to 13/11/97; full list of members (11 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (1 page)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Return made up to 13/11/96; full list of members (7 pages)
22 November 1996	Return made up to 13/11/96; full list of members (7 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: mobil house 500/600 witan gate central milton keynes MK9 1ES (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: mobil house 500/600 witan gate central milton keynes MK9 1ES (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (23 pages)
1 November 1996	Full accounts made up to 31 December 1995 (23 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (3 pages)
31 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
20 November 1995	Return made up to 13/11/95; no change of members (18 pages)
20 November 1995	Return made up to 13/11/95; no change of members (18 pages)
26 October 1995	Full accounts made up to 31 December 1994 (26 pages)
26 October 1995	Full accounts made up to 31 December 1994 (26 pages)
28 September 1995	Director resigned;new director appointed (4 pages)
28 September 1995	Director resigned;new director appointed (4 pages)
24 July 1995	Registered office changed on 24/07/95 from: mobile house 54/60 victoria street london SW1E 6QB (1 page)
24 July 1995	Registered office changed on 24/07/95 from: mobile house 54/60 victoria street london SW1E 6QB (1 page)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (333 pages)

Bulk Oil Containers Limited

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