Burmah-Shell Oil Storage & Distributing Company Of India Limited

Company Name	Burmah-Shell Oil Storage & Distributing Company Of India Limited
Company Status	Dissolved
Company Number	00227135
Category	Private Limited Company
Incorporation Date	6 January 1928(96 years, 4 months ago)
Dissolution Date	15 March 2012 (12 years, 1 month 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	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(79 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 March 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	14 July 2004(76 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 March 2012)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(82 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr John Knox Withrington
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Oil Company Executive
Correspondence Address	Melinsey 34 Mizen Way Cobham Surrey KT11 2RH

Director Name	Mr David Ginlay Turner
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Company Director
Correspondence Address	8 Lansdown Place East Bath Avon BA1 5ET

Director Name	Mr Leif Staale Soefting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1996)
Role	Oil Company Executive
Correspondence Address	16 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Ian Norman Pringle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	Gadwell House Fowlers Hill Quenington Cirencester GL7 5DB Wales

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Kenneth Alfred Dean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	6 months (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	1 Berrington Drive East Horsley Surrey KT24 5ST

Secretary Name	Sally Lane Spry
Nationality	English
Status	Resigned
Appointed	28 December 1992(65 years after company formation)
Appointment Duration	3 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	29 March 1993(65 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Director Name	Hendrik Willem Breukink
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(65 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 1993)
Role	Oil Company Executive
Correspondence Address	Flat E 62 Pont Street London SW1X 0AE

Director Name	Mrs Margaretha Antoinette Scheltema
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 1993(65 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1994)
Role	Finance Adviser
Correspondence Address	17 Rosehill Road London SW18 2NY

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(65 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	10 January 1994(66 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 1999)
Role	Assistant To The Co Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Raymond Ian Woods
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 February 1994(66 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Oil Company Executive
Correspondence Address	Hindalsbakken 34 Hinna N-4030 Norway

Director Name	Mehmet Tarik Ozer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 September 1994(66 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Financial Adviser
Correspondence Address	Flat 48 55 Ebury Street London SW1 0PB

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(68 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1999)
Role	Assistant To The Co Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Frans Diederik De Koning
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 February 1997(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 1998)
Role	Oil Company Executive
Correspondence Address	Flat 2 68 Broadwick Street London W1V 1FA

Director Name	Jean Joseph Louis Robert Schoonbrood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 February 1997(69 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2002)
Role	Oil Company Executive
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Director Name	George Louis Lezaun
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1997(69 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 July 2004)
Role	Oil Company Executive
Correspondence Address	28 Petersham House Harrington Road London Sw7

Director Name	Christian Edouard Marie Balmes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1998(70 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 April 1999)
Role	Company Executive
Correspondence Address	28 Roebuck House Stag Place Palace Street London SW1E 5BA

Director Name	Iain William Arthur Everingham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2004)
Role	Executive Director
Correspondence Address	4 Quai De L`Ecluse 78290 Croissy Sur Seine France

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(71 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(71 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(72 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(72 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(73 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(74 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(75 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(77 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
15 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
5 May 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page)
4 May 2011	Declaration of solvency (3 pages)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13 (2 pages)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 May 2011	Declaration of solvency (3 pages)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 May 2011	Declaration of solvency (3 pages)
4 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13 (2 pages)
4 May 2011	Declaration of solvency (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 10,000,000 (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 10,000,000 (5 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
13 February 2009	Accounts made up to 31 December 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
29 March 2007	Accounts made up to 31 December 2006 (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 April 2006	Accounts made up to 31 December 2005 (2 pages)
7 November 2005	Return made up to 31/08/05; full list of members (5 pages)
7 November 2005	Return made up to 31/08/05; full list of members (5 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Accounts made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
23 September 2004	Accounts made up to 31 December 2003 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (4 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (4 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (6 pages)
29 September 2003	Return made up to 31/08/03; full list of members (6 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 April 2003	Accounts made up to 31 December 2002 (2 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
2 July 2002	Accounts made up to 31 December 2001 (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (11 pages)
13 March 2002	New director appointed (11 pages)
13 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (2 pages)
20 September 2001	Return made up to 31/08/01; full list of members (7 pages)
20 September 2001	Return made up to 31/08/01; full list of members (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts made up to 31 December 1999 (4 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
26 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (4 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (4 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Accounts made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Return made up to 31/08/99; full list of members (14 pages)
27 September 1999	Return made up to 31/08/99; full list of members (14 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
25 September 1998	Accounts made up to 31 December 1997 (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 September 1998	Return made up to 31/08/98; full list of members (15 pages)
25 September 1998	Return made up to 31/08/98; full list of members (15 pages)
13 October 1997	Accounts made up to 31 December 1996 (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 31/08/97; full list of members (14 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Return made up to 31/08/97; full list of members (14 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (15 pages)
6 September 1996	Return made up to 31/08/96; full list of members (15 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 August 1996	Accounts made up to 31 December 1995 (4 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
21 September 1995	Return made up to 31/08/95; full list of members (18 pages)
21 September 1995	Return made up to 31/08/95; full list of members (9 pages)
4 August 1995	Accounts made up to 31 December 1994 (4 pages)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1994	Resolutions ELRES ‐ Elective resolution (5 pages)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1994	Return made up to 01/10/94; full list of members (9 pages)
26 October 1994	Return made up to 01/10/94; full list of members (9 pages)
11 August 1994	Full accounts made up to 31 December 1993 (7 pages)
11 August 1994	Full accounts made up to 31 December 1993 (7 pages)
23 December 1993	Return made up to 09/12/93; full list of members (9 pages)
23 December 1993	Return made up to 09/12/93; full list of members (9 pages)
10 November 1993	Full accounts made up to 31 December 1992 (5 pages)
10 November 1993	Full accounts made up to 31 December 1992 (5 pages)
14 January 1993	Return made up to 28/12/92; full list of members (8 pages)
14 January 1993	Return made up to 28/12/92; full list of members (8 pages)
1 November 1992	Full accounts made up to 31 December 1991 (5 pages)
1 November 1992	Full accounts made up to 31 December 1991 (5 pages)
14 January 1992	Return made up to 28/12/91; full list of members (8 pages)
14 January 1992	Return made up to 28/12/91; full list of members (8 pages)
8 January 1992	Full accounts made up to 31 December 1990 (5 pages)
8 January 1992	Full accounts made up to 31 December 1990 (5 pages)
17 February 1991	Full accounts made up to 31 December 1989 (5 pages)
17 February 1991	Full accounts made up to 31 December 1989 (5 pages)
9 January 1991	Return made up to 28/12/90; full list of members (8 pages)
9 January 1991	Return made up to 28/12/90; full list of members (8 pages)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire. SN3 1RE (1 page)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire. SN3 1RE (1 page)
16 February 1990	Full accounts made up to 31 December 1988 (5 pages)
16 February 1990	Full accounts made up to 31 December 1988 (5 pages)
25 January 1990	Return made up to 02/01/90; full list of members (8 pages)
25 January 1990	Return made up to 02/01/90; full list of members (8 pages)
24 February 1989	Full accounts made up to 31 December 1987 (5 pages)
24 February 1989	Full accounts made up to 31 December 1987 (5 pages)
19 January 1989	Return made up to 02/01/89; full list of members (8 pages)
19 January 1989	Return made up to 02/01/89; full list of members (8 pages)
28 February 1988	Full accounts made up to 31 December 1986 (6 pages)
28 February 1988	Full accounts made up to 31 December 1986 (6 pages)
13 February 1988	Return made up to 12/01/88; full list of members (8 pages)
13 February 1988	Return made up to 12/01/88; full list of members (8 pages)
12 March 1987	Full accounts made up to 31 December 1985 (6 pages)
12 March 1987	Full accounts made up to 31 December 1985 (6 pages)
30 January 1987	Return made up to 31/12/86; full list of members (11 pages)
30 January 1987	Return made up to 31/12/86; full list of members (11 pages)
2 May 1986	Return made up to 31/12/85; full list of members (11 pages)
2 May 1986	Return made up to 31/12/85; full list of members (11 pages)
12 June 1973	Memorandum and Articles of Association (39 pages)
12 June 1973	Memorandum and Articles of Association (39 pages)

Burmah-Shell Oil Storage & Distributing Company Of India Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London