Diamond Shamrock Europe Limited

Company Name	Diamond Shamrock Europe Limited
Company Status	Dissolved
Company Number	00324196
Category	Private Limited Company
Incorporation Date	12 February 1937(87 years, 2 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Lankro Chemicals Group Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	David Allen Wadsworth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 December 1994(57 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	6302 Laurel Valley Dallas Texas 75248

Director Name	Fernando Nardini
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Argentinian
Status	Closed
Appointed	28 February 1998(61 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (closed 29 March 2022)
Role	Executive
Correspondence Address	717 North Harwood Street Suite 3000 Dallas Tx 75201

Secretary Name	Trusec Limited (Corporation)
Status	Closed
Appointed	08 February 1992(55 years after company formation)
Appointment Duration	30 years, 1 month (closed 29 March 2022)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Jeffrey Lee Sahlberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1992(55 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	2057 River Hill Drive ?421 Arlington Texas 76006 United States

Director Name	David Hart Van Horn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1992(55 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	7029 Meadowcreek Dallas Texas 75240 Iv36

Director Name	William Mark Miller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1996(59 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Management
Correspondence Address	113 Sand Point Court Coppell Tx 75019

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

30 March 2016	Restoration by order of the court (3 pages)
30 March 2016	Restoration by order of the court (3 pages)
6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Restoration by order of the court (2 pages)
15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
13 March 2000	Application for striking-off (1 page)
25 March 1999	Return made up to 08/02/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 30 November 1997 (9 pages)
21 April 1998	New director appointed (3 pages)
17 March 1998	Director resigned (1 page)
17 February 1998	Return made up to 08/02/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 30 November 1996 (9 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
6 March 1997	Return made up to 08/02/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 30 November 1995 (8 pages)
11 September 1996	New director appointed (1 page)
11 September 1996	Director resigned (2 pages)
12 March 1996	Return made up to 08/02/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 30 November 1994 (8 pages)
30 March 1995	New director appointed (2 pages)
16 March 1995	Return made up to 08/02/95; full list of members 363(288) ‐ Director resigned (6 pages)

Contact Companies London