K.T.S. Oils Limited

Company Name	K.T.S. Oils Limited
Company Status	Dissolved
Company Number	00923415
Category	Private Limited Company
Incorporation Date	22 November 1967(56 years, 5 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months 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

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(32 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	16 May 2005(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anthony Jay Marshall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1994)
Role	Oil Company Executive
Correspondence Address	34 Anton Road Andover Hampshire SP10 2EN

Director Name	Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(24 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Oil Company Executive
Correspondence Address	5 Anchor Brewhouse Shad Thames London Se1

Director Name	Mr Graham Bryant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(24 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 1992)
Role	Oil Company Executive
Correspondence Address	52 Westmoreland Road Barnes London SW13 9RY

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	28 August 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Stella Mary Earnshaw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 February 1993)
Role	Oil Company Executive
Correspondence Address	Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR

Director Name	Mr Alasdair MacDougal Mackintosh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 1993)
Role	Oil Company Executive
Correspondence Address	2c Sandycombe Road Twickenham Middlesex TW1 2LX

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 1993(25 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 February 1994)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	David Aylmer Ritchie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1993(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1995)
Role	Oil Company Executive
Correspondence Address	155 Sheen Lane East Sheen London SW14 8NA

Director Name	Peter Kjoeller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1993(25 years, 10 months after company formation)
Appointment Duration	10 months (resigned 11 July 1994)
Role	Oil Company Executive
Correspondence Address	25 Cadogan Square London SW1X 0HU

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 July 1994)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Anne Lean Wah Chung
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(26 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1998)
Role	Oil Company Executive
Correspondence Address	12 Anthony Road Greenford Middlesex UB6 8HE

Director Name	Francoise Mireille Helene Bonge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1995(27 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 November 1995)
Role	Oil Company Executive
Correspondence Address	22a Broom Water West Teddington Middlesex TW11 9QH

Director Name	Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1998)
Role	CS
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Timothy Eames Bird
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 2004)
Role	Oil Company Executive
Correspondence Address	Linnards House Linnards Lane Wincham Northwich Cheshire CW9 6ED

Director Name	Paul Douglas Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2002)
Role	Oil Company Executive
Correspondence Address	Latchway 2a Beacon Drive West Kirby Wirral Merseyside CH48 7ED Wales

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Nicholas John Gillings
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	94 Derbyshire Road South Sale Cheshire M33 3JZ

Director Name	Damien Maguire
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2004(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 May 2005)
Role	Oil Company Executive
Correspondence Address	104 Castledawson Maynooth County Kildare Irish

Director Name	Mark William Haselden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(36 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2005)
Role	Oil Company Executive
Correspondence Address	Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved following liquidation (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26 (2 pages)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Declaration of solvency (3 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA (1 page)
24 September 2008	Accounts made up to 31 December 2007 (6 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 28/08/08; full list of members (3 pages)
8 September 2008	Return made up to 28/08/08; full list of members (3 pages)
21 September 2007	Return made up to 28/08/07; full list of members (2 pages)
21 September 2007	Return made up to 28/08/07; full list of members (2 pages)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 September 2006	Accounts made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 September 2006	Return made up to 28/08/06; full list of members (2 pages)
20 September 2006	Return made up to 28/08/06; full list of members (2 pages)
2 September 2005	Return made up to 28/08/05; full list of members (2 pages)
2 September 2005	Return made up to 28/08/05; full list of members (2 pages)
28 July 2005	Accounts made up to 31 December 2004 (5 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
3 September 2004	Return made up to 28/08/04; full list of members (5 pages)
3 September 2004	Return made up to 28/08/04; full list of members (5 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
25 October 2003	Accounts made up to 31 December 2002 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 September 2003	Return made up to 28/08/03; full list of members (5 pages)
8 September 2003	Return made up to 28/08/03; full list of members (5 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
3 September 2002	Return made up to 28/08/02; full list of members (5 pages)
3 September 2002	Return made up to 28/08/02; full list of members (5 pages)
29 June 2002	Accounts made up to 31 December 2001 (4 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 September 2001	Return made up to 28/08/01; full list of members (5 pages)
3 September 2001	Return made up to 28/08/01; full list of members (5 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 June 2001	Accounts made up to 31 December 2000 (4 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
6 September 2000	Return made up to 28/08/00; full list of members (5 pages)
6 September 2000	Return made up to 28/08/00; full list of members (5 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 April 2000	Accounts made up to 31 December 1999 (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN (1 page)
3 September 1999	Return made up to 28/08/99; full list of members (4 pages)
3 September 1999	Return made up to 28/08/99; full list of members (4 pages)
17 August 1999	Accounts made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Return made up to 28/08/98; full list of members (5 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 28/08/98; full list of members (5 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 June 1998	Accounts made up to 31 December 1997 (4 pages)
2 September 1997	Return made up to 28/08/97; full list of members (5 pages)
2 September 1997	Return made up to 28/08/97; full list of members (5 pages)
4 June 1997	Accounts made up to 31 December 1996 (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Accounts made up to 31 December 1995 (4 pages)
9 November 1995	Director resigned;new director appointed (6 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
31 August 1995	Return made up to 28/08/95; full list of members (10 pages)
31 August 1995	Return made up to 28/08/95; full list of members (5 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1995	Full accounts made up to 10 July 1994 (14 pages)
5 May 1995	Full accounts made up to 10 July 1994 (14 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
5 November 1993	Full accounts made up to 31 December 1992 (11 pages)
5 November 1993	Full accounts made up to 31 December 1992 (11 pages)
3 July 1992	Full accounts made up to 31 December 1991 (12 pages)
3 July 1992	Full accounts made up to 31 December 1991 (12 pages)
1 October 1991	Full accounts made up to 31 December 1990 (12 pages)
1 October 1991	Full accounts made up to 31 December 1990 (12 pages)
11 September 1990	Full accounts made up to 31 December 1989 (11 pages)
11 September 1990	Full accounts made up to 31 December 1989 (11 pages)
30 October 1989	Full accounts made up to 31 December 1988 (12 pages)
30 October 1989	Full accounts made up to 31 December 1988 (12 pages)
11 October 1988	Full accounts made up to 31 December 1987 (12 pages)
11 October 1988	Full accounts made up to 31 December 1987 (12 pages)
28 August 1987	Full accounts made up to 31 December 1986 (12 pages)
28 August 1987	Full accounts made up to 31 December 1986 (12 pages)

K.T.S. Oils Limited

Business Activity

Directors

Location

Accounts

Filing History

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