10 Manygate Lane
Shepperton
Middlesex
TW17 9ED
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2001(59 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2003(61 years after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Vice President Tax |
Correspondence Address | Oaklands Old Avenue Weybridge Surrey KT13 0QB |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2004(62 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Philip Robert Sutherland Howie |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(50 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 February 1999) |
Role | Chartered Secretary |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Director Name | John Robert Land Dee |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(50 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 11 December 1992) |
Role | Chartered Accountant |
Correspondence Address | Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB |
Secretary Name | Philip Robert Sutherland Howie |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(50 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Director Name | Alan Paul Busson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(50 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Secretary Name | Alan Paul Busson |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(51 years, 11 months after company formation) |
Appointment Duration | 6 days (resigned 10 January 1994) |
Role | Secretary |
Correspondence Address | 4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB |
Secretary Name | Jason Anthony Keene |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(51 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 1997) |
Role | Company Director |
Correspondence Address | 43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL |
Secretary Name | Edward Geoffrey Parker |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(55 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Edward Geoffrey Parker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(57 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 November 1999) |
Role | Assistant To The Company Sec |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Peter Muir Elliott |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(57 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(57 years, 10 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(58 years, 7 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 |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(58 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Forester Road Bath Somerset BA2 6QF |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(59 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 15 June 2017 (overdue) |
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16 June 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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10 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 December 2010 | Final Gazette dissolved following liquidation (1 page) |
10 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 April 2010 | Liquidators statement of receipts and payments to 11 April 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 11 April 2010 (5 pages) |
4 November 2009 | Liquidators statement of receipts and payments to 11 October 2009 (5 pages) |
4 November 2009 | Liquidators' statement of receipts and payments to 11 October 2009 (5 pages) |
12 May 2009 | Liquidators' statement of receipts and payments to 11 April 2009 (5 pages) |
12 May 2009 | Liquidators statement of receipts and payments to 11 April 2009 (5 pages) |
1 November 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
1 November 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (5 pages) |
30 April 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (5 pages) |
30 April 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
31 October 2007 | Liquidators statement of receipts and payments (5 pages) |
31 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2007 | Liquidators statement of receipts and payments (5 pages) |
15 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 January 2007 | C/O replacement of liquidator (8 pages) |
15 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 January 2007 | Appointment of a voluntary liquidator (1 page) |
15 January 2007 | C/O replacement of liquidator (8 pages) |
15 January 2007 | Appointment of a voluntary liquidator (1 page) |
27 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
5 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
8 February 2005 | Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page) |
8 February 2005 | Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page) |
25 October 2004 | Resolutions
|
25 October 2004 | Declaration of solvency (3 pages) |
25 October 2004 | Appointment of a voluntary liquidator (1 page) |
25 October 2004 | Resolutions
|
25 October 2004 | Appointment of a voluntary liquidator (1 page) |
25 October 2004 | Declaration of solvency (3 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (3 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 September 2004 | Amended accounts made up to 31 December 2001 (2 pages) |
23 September 2004 | Amended accounts made up to 31 December 2002 (2 pages) |
23 September 2004 | Amended accounts made up to 31 December 2002 (2 pages) |
23 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
23 September 2004 | Amended accounts made up to 31 December 2001 (2 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (5 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) |
30 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
30 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
17 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
17 March 2003 | Accounts for a dormant company 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) |
14 July 2002 | Accounts made up to 31 December 2001 (2 pages) |
14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
21 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
21 June 2002 | Return made up to 01/06/02; full list of members (5 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 | Director resigned (1 page) |
13 March 2002 | New director appointed (12 pages) |
13 March 2002 | New director appointed (12 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | New director appointed (12 pages) |
13 March 2002 | New director appointed (12 pages) |
13 March 2002 | Director resigned (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 September 2001 | Resolutions
|
12 September 2001 | Resolutions
|
11 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
11 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 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) |
28 July 2000 | Return made up to 22/06/00; full list of members (9 pages) |
28 July 2000 | Return made up to 22/06/00; full list of members (9 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
11 April 2000 | Accounts made up to 31 December 1999 (5 pages) |
17 December 1999 | New director appointed (4 pages) |
17 December 1999 | New director appointed (4 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
26 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
26 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
5 February 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
5 February 1999 | Accounts made up to 31 December 1998 (5 pages) |
21 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
21 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
23 March 1998 | Accounts made up to 31 December 1997 (5 pages) |
10 July 1997 | Return made up to 22/06/97; full list of members (5 pages) |
10 July 1997 | Return made up to 22/06/97; full list of members (5 pages) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Secretary resigned (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 February 1997 | Accounts made up to 31 December 1996 (5 pages) |
1 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 August 1996 | Accounts made up to 31 December 1995 (5 pages) |
9 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
9 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
28 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
28 July 1995 | Accounts made up to 31 December 1994 (5 pages) |
12 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |
12 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
20 February 1987 | Full accounts made up to 31 December 1985 (9 pages) |
20 February 1987 | Full accounts made up to 31 December 1985 (9 pages) |
17 February 1986 | Accounts made up to 31 December 1984 (12 pages) |
17 February 1986 | Accounts made up to 31 December 1984 (12 pages) |
6 March 1985 | Annual return made up to 16/07/84 (6 pages) |
6 March 1985 | Annual return made up to 16/07/84 (6 pages) |
6 March 1985 | Accounts made up to 31 December 1983 (14 pages) |
6 March 1985 | Accounts made up to 31 December 1983 (15 pages) |
22 November 1983 | Annual return made up to 04/11/83 (5 pages) |
22 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
22 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
22 November 1983 | Annual return made up to 04/11/83 (5 pages) |
8 October 1983 | Annual return made up to 31/12/82 (5 pages) |
8 October 1983 | Annual return made up to 31/12/82 (5 pages) |