Company NameBurmah-Shell Oil Storage & Distributing Company Of India Limited
Company StatusDissolved
Company Number00227135
CategoryPrivate Limited Company
Incorporation Date6 January 1928(93 years, 5 months ago)
Dissolution Date15 March 2012 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(79 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 15 March 2012)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed14 July 2004(76 years, 6 months after company formation)
Appointment Duration7 years, 8 months (closed 15 March 2012)
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(82 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2012)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameKenneth Alfred Dean
Date of BirthDecember 1952 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration6 months (resigned 01 July 1993)
RoleOil Company Executive
Correspondence Address1 Berrington Drive
East Horsley
Surrey
KT24 5ST
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration6 years, 2 months (resigned 08 March 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameIan Norman Pringle
Date of BirthJuly 1950 (Born 70 years ago)
NationalityZimbabwean
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration3 years, 9 months (resigned 08 October 1996)
RoleCompany Director
Correspondence AddressGadwell House
Fowlers Hill
Quenington
Cirencester
GL7 5DB
Wales
Director NameMr Leif Staale Soefting
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 September 1996)
RoleOil Company Executive
Correspondence Address16 Orchard Rise
Kingston Upon Thames
Surrey
KT2 7EY
Director NameMr David Ginlay Turner
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 November 1993)
RoleCompany Director
Correspondence Address8 Lansdown Place East
Bath
Avon
BA1 5ET
Director NameMr John Knox Withrington
Date of BirthAugust 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1994)
RoleOil Company Executive
Correspondence AddressMelinsey
34 Mizen Way
Cobham
Surrey
KT11 2RH
Secretary NameSally Lane Spry
NationalityEnglish
StatusResigned
Appointed28 December 1992(65 years after company formation)
Appointment Duration3 months (resigned 30 March 1993)
RoleCompany Director
Correspondence Address17 Welles Bourne Close
Abingdon
Oxfordshire
OX14 3UR
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed29 March 1993(65 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 January 1994)
RoleCompany Director
Correspondence Address4 Sambre Road
Ridgeway View Chiseldon
Swindon
Wiltshire
SN4 0JB
Director NameHendrik Willem Breukink
Date of BirthJune 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1993(65 years, 6 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 19 July 1993)
RoleOil Company Executive
Correspondence AddressFlat E
62 Pont Street
London
SW1X 0AE
Director NameMrs Margaretha Antoinette Scheltema
Date of BirthNovember 1954 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed19 July 1993(65 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 September 1994)
RoleFinance Adviser
Correspondence Address17 Rosehill Road
London
SW18 2NY
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(65 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 December 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed10 January 1994(66 years after company formation)
Appointment Duration5 years, 10 months (resigned 26 November 1999)
RoleAssistant To The Co Secretary
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameRaymond Ian Woods
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed01 February 1994(66 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1996)
RoleOil Company Executive
Correspondence AddressHindalsbakken 34
Hinna N-4030
Norway
Director NameMehmet Tarik Ozer
Date of BirthJune 1944 (Born 77 years ago)
NationalityTurkish
StatusResigned
Appointed19 September 1994(66 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1996)
RoleFinancial Adviser
Correspondence AddressFlat 48
55 Ebury Street
London
SW1 0PB
Director NameEdward Geoffrey Parker
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(68 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1999)
RoleAssistant To The Co Secretary
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameFrans Diederik De Koning
Date of BirthMay 1949 (Born 72 years ago)
NationalityNetherlands
StatusResigned
Appointed03 February 1997(69 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 27 October 1998)
RoleOil Company Executive
Correspondence AddressFlat 2 68 Broadwick Street
London
W1V 1FA
Director NameGeorge Louis Lezaun
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed03 February 1997(69 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 14 July 2004)
RoleOil Company Executive
Correspondence Address28 Petersham House
Harrington Road
London
Sw7
Director NameJean Joseph Louis Robert Schoonbrood
Date of BirthAugust 1944 (Born 76 years ago)
NationalityNetherlands
StatusResigned
Appointed03 February 1997(69 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 01 November 2002)
RoleOil Company Executive
Correspondence Address3 Harvey Road
Guildford
Surrey
GU1 3SG
Director NameChristian Edouard Marie Balmes
Date of BirthJune 1943 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed27 October 1998(70 years, 10 months after company formation)
Appointment Duration5 months (resigned 01 April 1999)
RoleCompany Executive
Correspondence Address28 Roebuck House Stag Place
Palace Street
London
SW1E 5BA
Director NameIain William Arthur Everingham
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(71 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 October 2004)
RoleExecutive Director
Correspondence Address4 Quai De L`Ecluse
78290 Croissy Sur Seine
France
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(71 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(71 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(72 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(72 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(73 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(74 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(75 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(77 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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