Company NameMedway Oil And Storage Company Limited
Company StatusDissolved
Company Number00190831
CategoryPrivate Limited Company
Incorporation Date21 June 1923(97 years, 4 months ago)
Dissolution Date13 April 2010 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2009(85 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 13 April 2010)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Director NameTimothy Mark Lucas Reading
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2009(85 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 13 April 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs Honey Lane Starlings Green
Claverling
Saffron Walden
Essex
CB11 4BR
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(76 years, 11 months after company formation)
Appointment Duration9 years, 10 months (closed 13 April 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(69 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 May 1994)
RoleOil Company Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameMr Neville John Macpherson
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed19 June 1992(69 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 1992)
RoleOil Company Executive
Correspondence Address2 Sandy Court
Sandy Lane
Cobham
Surrey
KT11 2DW
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed19 June 1992(69 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(69 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleOil Company Executive
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(70 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Chapel Road
West Bergholt
Colchester
Essex
CO6 3EZ
Director NameMr Alan Sydney Herbert
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(71 years after company formation)
Appointment Duration1 day (resigned 09 June 1994)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Wood End Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameMr Alan Sydney Herbert
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(71 years after company formation)
Appointment Duration1 day (resigned 09 June 1994)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury House
Wood End Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(72 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 August 2005)
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 74 years ago)
NationalityPortuguesie
StatusResigned
Appointed01 October 1997(74 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(75 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(76 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 September 2007)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameRachel Mary Fox
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(82 years, 2 months after company formation)
Appointment Duration2 years (resigned 12 September 2007)
RoleOil Company Executive
Correspondence AddressBalquhidder
Fernhill Lane Hook Heath
Woking
Surrey
GU22 0DR
Director NameMr Robert Joseph Henderson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(83 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 September 2007)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusResigned
Appointed12 September 2007(84 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2009)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMelrose Oil Trading Company Limited (Corporation)
StatusResigned
Appointed24 September 2007(84 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2009)
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2010Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2009Registered office address changed from 8 York Road London SE1 7NA on 18 October 2009 (2 pages)
15 October 2009Appointment of a voluntary liquidator (1 page)
15 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
15 October 2009Declaration of solvency (6 pages)
24 July 2009Return made up to 19/06/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 March 2009Director appointed karin jacqueline hawkins (2 pages)
21 March 2009Appointment terminated director shell corporate director LIMITED (1 page)
16 March 2009Director appointed timothy mark lucas reading (3 pages)
16 March 2009Appointment terminated director melrose oil trading company LIMITED (1 page)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008Return made up to 19/06/08; full list of members (3 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
7 September 2007Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007Return made up to 19/06/07; full list of members (2 pages)
9 May 2007New director appointed (2 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2006Return made up to 19/06/06; full list of members (2 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 September 2005Director resigned (1 page)
6 September 2005New director appointed (2 pages)
8 August 2005Return made up to 19/06/05; no change of members (2 pages)
16 December 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 June 2004Return made up to 19/06/04; full list of members (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 June 2003Return made up to 19/06/03; full list of members (5 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 July 2002Return made up to 19/06/02; full list of members (5 pages)
7 September 2001Director's particulars changed (1 page)
27 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2001Return made up to 19/06/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
22 June 2000Return made up to 19/06/00; full list of members (5 pages)
21 June 2000Secretary resigned (1 page)
21 June 2000New secretary appointed (2 pages)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 December 1999Director resigned (1 page)
20 December 1999New director appointed (2 pages)
26 November 1999Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx (1 page)
25 June 1999Return made up to 19/06/99; full list of members (7 pages)
6 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 December 1998Secretary resigned (1 page)
4 December 1998New secretary appointed (2 pages)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998Return made up to 19/06/98; full list of members (7 pages)
27 April 1998Director's particulars changed (1 page)
1 December 1997Director resigned (1 page)
1 December 1997New director appointed (1 page)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1997Return made up to 19/06/97; full list of members (7 pages)
16 September 1996Memorandum and Articles of Association (32 pages)
16 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996Return made up to 19/06/96; full list of members (7 pages)
4 October 1995Director resigned;new director appointed (6 pages)
26 June 1995Return made up to 19/06/95; full list of members (12 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 June 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
12 October 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
11 June 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
18 June 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
9 July 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
26 October 1989Full accounts made up to 31 December 1988 (4 pages)
26 August 1988Full accounts made up to 31 December 1987 (4 pages)
15 August 1987Full accounts made up to 31 December 1986 (4 pages)
16 June 1986Full accounts made up to 31 December 1985 (4 pages)
15 July 1985Accounts made up to 31 December 1984 (4 pages)
9 August 1984Accounts made up to 31 December 1983 (4 pages)
30 July 1983Accounts made up to 31 December 1982 (4 pages)