Medway Oil And Storage Company Limited

Company Name	Medway Oil And Storage Company Limited
Company Status	Dissolved
Company Number	00190831
Category	Private Limited Company
Incorporation Date	21 June 1923(100 years, 10 months ago)
Dissolution Date	13 April 2010 (14 years 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

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(85 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 April 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Timothy Mark Lucas Reading
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(85 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 April 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Firs Honey Lane Starlings Green Claverling Saffron Walden Essex CB11 4BR

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(76 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Russell Graham Elden
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(69 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1994)
Role	Oil Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Director Name	Mr Neville John Macpherson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1992(69 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 1992)
Role	Oil Company Executive
Correspondence Address	2 Sandy Court Sandy Lane Cobham Surrey KT11 2DW

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	19 June 1992(69 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(69 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	Littlewood House Mile Path Woking Surrey GU22 0DY

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(70 years after company formation)
Appointment Duration	1 day (resigned 10 June 1993)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(70 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Director Name	Mr Alan Sydney Herbert
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(71 years after company formation)
Appointment Duration	1 day (resigned 09 June 1994)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Highbury House Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(72 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 August 2005)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(74 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(75 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(76 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2007)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Rachel Mary Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(82 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 September 2007)
Role	Oil Company Executive
Correspondence Address	Balquhidder Fernhill Lane Hook Heath Woking Surrey GU22 0DR

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(83 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2007)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(84 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Melrose Oil Trading Company Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(84 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2009)
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Medway Oil And Storage Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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