Candles Limited

Company Name	Candles Limited
Company Status	Dissolved
Company Number	00184976
Category	Private Limited Company
Incorporation Date	12 October 1922(101 years, 7 months ago)
Dissolution Date	27 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(75 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 September 2008)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 1999(77 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 September 2008)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 1994)
Role	Oil Company Executive
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Robert Grant Pettitt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(70 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 1996)
Role	Oil Company Executive
Correspondence Address	15 The Cooperage 6 Gainsford Street London SE1 2NG

Director Name	Jan Van Den Belt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Oil Company Executive
Correspondence Address	Wilhelmina Park 11 Venlo 5911 Ec Netherlands

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	29 October 1992(70 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1993(70 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(71 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(72 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(73 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(73 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(73 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1999)
Role	Oil Company Executive
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(74 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 April 2008	Appointment of a voluntary liquidator (1 page)
28 March 2008	Resolutions RES13 ‐ Vol wnd up/appt liquidators 06/03/2008 (2 pages)
19 March 2008	Declaration of solvency (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from 8 york road london SE1 7NA (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 April 2006	Return made up to 31/03/06; full list of members (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 July 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
3 April 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (4 pages)
29 November 1995	Return made up to 29/10/95; full list of members (14 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Location of register of members (non legible) (1 page)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1994	Full accounts made up to 31 December 1993 (12 pages)
31 August 1993	Full accounts made up to 31 December 1992 (12 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 November 1992	Full accounts made up to 31 December 1991 (9 pages)
29 October 1991	Full accounts made up to 31 December 1990 (8 pages)
18 October 1990	Full accounts made up to 31 December 1989 (8 pages)
18 August 1989	Full accounts made up to 31 December 1988 (8 pages)
28 October 1988	Full accounts made up to 31 December 1987 (8 pages)
5 November 1987	Full accounts made up to 31 December 1986 (9 pages)
21 October 1986	Full accounts made up to 31 December 1985 (10 pages)
7 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 August 1981	Accounts made up to 31 December 1980 (17 pages)
18 July 1979	Accounts made up to 31 December 1978 (16 pages)
19 July 1978	Accounts made up to 31 December 1977 (13 pages)
8 June 1977	Accounts made up to 31 December 1975 (10 pages)

Candles Limited

Business Activity

Directors

Location

Accounts

Filing History

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