Wymondham Oil Storage Co. Limited

Company Name	Wymondham Oil Storage Co. Limited
Directors	Nigel John Wardle and Bronna Wasserman
Company Status	Dissolved
Company Number	00875414
Category	Private Limited Company
Incorporation Date	29 March 1966(58 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nigel John Wardle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(30 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Storage Operations Manager
Correspondence Address	Steeple Barn Hornton Hollow Bloxham Banbury Oxfordshire OX15 4QP

Secretary Name	Amanda Jane Harrison
Nationality	British
Status	Current
Appointed	13 March 1999(32 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Human Resource Manager
Correspondence Address	40 Spencer Street St. Albans Hertfordshire AL3 5EG

Director Name	Bronna Wasserman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	10 February 2003(36 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Attorney
Correspondence Address	2965 Grant Street Evanston Illinois United States

Director Name	Mr Richard James Kellaway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS

Director Name	Mrs Susan Sexton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	John Richardson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Operations Fuels Manager
Correspondence Address	93 Laindon Road Billericay Essex CM12 9LG

Director Name	Mr Clive Spencer Penfound
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	Bellapaise Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	Mrs Alison Kay Melvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 1993)
Role	Supply Manager
Correspondence Address	69 Burlington Lane Chiswick London W4 3ET

Director Name	Mr Richard Jerome Larson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	Four Oaks Lyne Road Virginia Water Surrey GU25 4NY

Director Name	Mr Brian Peter Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 August 2002)
Role	Company Director
Correspondence Address	Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ

Secretary Name	Mrs Susan Sexton
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Richard John Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 1994)
Role	Supply Manager
Correspondence Address	22 Grange Road Bishops Stortford Hertfordshire CM23 5NQ

Director Name	Graeme Andrew Robertson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Supply Manager
Correspondence Address	Garden Flat 106 Landsdowne Road Notting Hill London W11 2LS

Director Name	Olivier Marceau Mace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(30 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1999)
Role	Supply Manager
Correspondence Address	3 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

Director Name	Richard Hugh Evans
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2002)
Role	Engineer
Correspondence Address	48 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

Director Name	Michael Douglas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2002)
Role	Operations Director
Correspondence Address	Woodside Norwich Road Tacolneston Norwich NR16 1EF

Director Name	Thomas Alan Ellman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(35 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2002)
Role	Accountant
Correspondence Address	5171 Chambers Drive Barrington Illinois 60010 United States

Director Name	Bronna Wasserman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(35 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2002)
Role	Attorney
Correspondence Address	2965 Grant Street Evanston Illinois United States

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

Financials

Year	2014
Turnover	£843,618
Net Worth	£1,738,611
Cash	£1,258,763
Current Liabilities	£975,359

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2006	Dissolved (1 page)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Registered office changed on 16/06/05 from: 1 more london place london SE1 2AF (1 page)
12 April 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: witan gate house 500-600 witan gate central milton keynes buckinghamshire MK9 1ES (1 page)
23 September 2003	Return made up to 29/06/02; full list of members (11 pages)
23 September 2003	Appointment of a voluntary liquidator (1 page)
23 September 2003	Declaration of solvency (5 pages)
27 August 2003	Return made up to 29/06/03; full list of members (7 pages)
13 August 2003	New director appointed (2 pages)
22 July 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
17 October 2002	Withdrawal of application for striking off (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Application for striking-off (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
7 July 2001	Return made up to 29/06/01; no change of members (5 pages)
5 April 2001	Full accounts made up to 31 December 1999 (12 pages)
23 March 2001	Registered office changed on 23/03/01 from: wymondham oil storage co LTD stanfield road wymondham norfolk NR18 9QY (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 August 2000	Return made up to 29/06/00; no change of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
8 September 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 September 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
9 August 1996	Full accounts made up to 31 December 1995 (11 pages)
25 July 1996	Return made up to 29/06/96; full list of members (9 pages)
12 July 1995	Return made up to 29/06/95; no change of members (8 pages)
12 July 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1966	Incorporation (20 pages)

Wymondham Oil Storage Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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