Castrol Consumer Limited

Company Name	Castrol Consumer Limited
Company Status	Dissolved
Company Number	00859616
Category	Private Limited Company
Incorporation Date	22 September 1965(58 years ago)
Previous Name	Conteki Developments Limited

Business Activity

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

Directors

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Current
Appointed	12 April 2001(35 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Hailwood 10 Manygate Lane Shepperton Middlesex TW17 9ED

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 July 2004(38 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(38 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(39 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr John Edward Lamb
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1995)
Role	Accountant
Correspondence Address	29 Fernwood Road Sutton Coldfield West Midlands B73 5BQ

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1995)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	09 July 1992(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(28 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1999)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Michael John Moore
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 1999)
Role	Finance & Development Dir.
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage Stockaway Weedon Aylesbury Bucks HP22 4NL

Director Name	Neil Maitin Casalis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2000)
Role	Operations Director
Correspondence Address	Hazlewood The Frith Chalford Stroud Gloucestershire GL6 8HJ Wales

Director Name	John Michael Langford
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	38 Kilda Road Highworth Swindon, Wilts SN6 7HP

Director Name	Michael Johnson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Marketing Director
Correspondence Address	School Hill House School Hill, Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Dr Cesare Guaija
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2000)
Role	Marketing Director
Correspondence Address	V A Gecchi 4 Milan Milan 20140 Foreign

Director Name	John Elliott
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Development Director
Correspondence Address	24 Roman Crescent Swindon Wiltshire SN1 4HH

Director Name	Gregory Alan Chick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Operations Director
Correspondence Address	The Old Vicarage The Plain Whiteshill Stroud Gloucestershire GL6 6AA Wales

Director Name	Dr Colin Michael Chapman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	HR Director
Country of Residence	England
Correspondence Address	Trevelyan Manor Road Eckington Pershore Worcestershire WR10 3BH

Director Name	Luc Bardin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Donnington Holt Wantage Road, Donnington Newbury Berkshire RG14 3BA

Director Name	David Peter Allan Barclay
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Eden House 2 Slade Hill Gardens Woolton Hill Newbury Berkshire RG20 9SX

Director Name	Stuart Raymond Leslie Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Technical Director
Correspondence Address	Tilston Mews Tilston Road Malpas Cheshire SY14 7HB Wales

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Yook Leng Ng
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 August 2000)
Role	Finance Director
Correspondence Address	1 The Curnicks Chiseldon Swindon Wiltshire SN4 0LE

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(34 years, 2 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(34 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Divisional Manager Lsp
Country of Residence	United Kingdom
Correspondence Address	15 Staverton Road Oxford Oxfordshire OX2 6XH

Director Name	Mr John Stuart Briggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kesteven Grove Crowle North Lincolnshire DN17 4NX

Director Name	Jeremy Tardrew Cook
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2004)
Role	Business Manager
Correspondence Address	42 Acacia Road Hampton Middlesex TW12 3DS

Director Name	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2001(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 2002)
Role	Chief Executive Officer
Correspondence Address	Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

Director Name	Richard Turquand Jungius
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(37 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Marketing Manager
Correspondence Address	Gleble House Caundle Marsh Sherbourne Dorset DT9 5LX

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Executive
Correspondence Address	Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

Location

Registered Address	12 Plumtree Court London EC4A 4HT
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

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2004	Registered office changed on 23/12/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
21 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Declaration of solvency (3 pages)
2 December 2004	New director appointed (4 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 July 2004	New director appointed (10 pages)
20 July 2004	New director appointed (5 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
16 April 2004	Director's particulars changed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director's particulars changed (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)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Return made up to 01/06/03; full list of members (6 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
2 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 (6 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
29 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2001	Director resigned (1 page)
11 July 2001	Return made up to 22/06/01; full list of members (7 pages)
14 June 2001	Director's particulars changed (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 24/05/00; full list of members (11 pages)
10 July 2000	Director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
26 July 1999	Return made up to 22/06/99; full list of members (11 pages)
8 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
8 December 1998	Company name changed conteki developments LIMITED\certificate issued on 08/12/98 (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 22/06/98; full list of members (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
21 July 1997	Return made up to 22/06/97; full list of members (5 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (8 pages)
28 December 1995	Director resigned;new director appointed (6 pages)
28 December 1995	Director resigned;new director appointed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 22/06/95; full list of members (6 pages)
15 November 1983	Accounts made up to 31 December 1982 (8 pages)
3 August 1982	Accounts made up to 31 December 1981 (8 pages)
18 August 1981	Accounts made up to 31 December 1980 (7 pages)

Castrol Consumer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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