Melrose Oil Trading Company Limited

Company Name	Melrose Oil Trading Company Limited
Company Status	Dissolved
Company Number	00339288
Category	Private Limited Company
Incorporation Date	13 April 1938(86 years, 1 month ago)
Dissolution Date	8 April 2013 (11 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 Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(73 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 April 2013)
Role	Special Counsel
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 April 2013)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(54 years after company formation)
Appointment Duration	3 months (resigned 17 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1992(54 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(56 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2004)
Role	Group Chief Acountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(56 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(56 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1997)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(59 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(59 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(59 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(64 years, 10 months 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	01 December 2004(66 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(67 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(69 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Timothy Mark Lucas Reading
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(70 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Bp PLC 99.99% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.01% Ordinary

Accounts

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

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Liquidators statement of receipts and payments to 21 December 2012 (7 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Declaration of solvency (3 pages)
27 October 2011	Termination of appointment of Robert Fearnley as a director (1 page)
27 October 2011	Termination of appointment of Robert Carl Fearnley as a director on 27 October 2011 (1 page)
27 October 2011	Appointment of Jens Bertelsen as a director (2 pages)
27 October 2011	Appointment of Jens Bertelsen as a director on 27 October 2011 (2 pages)
21 September 2011	Statement of capital on 21 September 2011 GBP 9,999 (4 pages)
21 September 2011	Solvency Statement dated 19/09/11 (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2011	Solvency statement dated 19/09/11 (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 9,999 (4 pages)
6 September 2011	Termination of appointment of Timothy Mark Lucas Reading as a director on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Timothy Reading as a director (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 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)
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)
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 Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
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 Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008	Accounts made up to 31 December 2007 (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	Accounts made up to 31 December 2005 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 June 2005	Accounts made up to 31 December 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
13 December 2004	New director appointed (4 pages)
13 December 2004	New director appointed (4 pages)
5 October 2004	Accounts made up to 31 December 2003 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
2 May 2003	Accounts made up to 31 December 2002 (2 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
15 May 2002	Accounts made up to 31 December 2001 (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
13 July 2001	Accounts made up to 31 December 2000 (2 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 May 2001	Return made up to 16/04/01; full list of members (5 pages)
3 May 2001	Return made up to 16/04/01; full list of members (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 July 2000	Accounts made up to 31 December 1999 (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 May 2000	Return made up to 16/04/00; full list of members (5 pages)
5 May 2000	Return made up to 16/04/00; full list of members (5 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Accounts made up to 31 December 1998 (5 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 16/04/99; full list of members (14 pages)
4 May 1999	Return made up to 16/04/99; full list of members (14 pages)
15 October 1998	Accounts made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 May 1998	Return made up to 16/04/98; full list of members (7 pages)
12 May 1998	Return made up to 16/04/98; full list of members (7 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
5 June 1997	Accounts made up to 31 December 1996 (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 April 1997	Return made up to 16/04/97; full list of members (6 pages)
23 April 1997	Return made up to 16/04/97; full list of members (6 pages)
26 June 1996	Accounts made up to 31 December 1995 (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 16/04/96; full list of members (5 pages)
29 April 1996	Return made up to 16/04/96; full list of members (5 pages)
30 April 1995	Return made up to 16/04/95; full list of members (10 pages)
30 April 1995	Return made up to 16/04/95; full list of members (5 pages)
23 March 1995	Accounts made up to 31 December 1994 (4 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
6 December 1955	Company name changed\certificate issued on 06/12/55 (2 pages)
6 December 1955	Company name changed\certificate issued on 06/12/55 (2 pages)
13 April 1938	Certificate of incorporation (1 page)
13 April 1938	Certificate of incorporation (1 page)

Melrose Oil Trading Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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