Company NameK.T.S. Oils Limited
Company StatusDissolved
Company Number00923415
CategoryPrivate Limited Company
Incorporation Date22 November 1967(52 years, 11 months ago)
Dissolution Date2 February 2010 (10 years, 8 months ago)

Business Activity

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

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(32 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed16 May 2005(37 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 02 February 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Graham Bryant
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 9 months after company formation)
Appointment Duration1 month (resigned 01 October 1992)
RoleOil Company Executive
Correspondence Address52 Westmoreland Road
Barnes
London
SW13 9RY
Director NameVincent Mark Hanafin
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 9 months after company formation)
Appointment Duration8 months (resigned 30 April 1993)
RoleOil Company Executive
Correspondence Address5 Anchor Brewhouse
Shad Thames
London
Se1
Director NameAnthony Jay Marshall
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 July 1994)
RoleOil Company Executive
Correspondence Address34 Anton Road
Andover
Hampshire
SP10 2EN
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Stella Mary Earnshaw
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(24 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 February 1993)
RoleOil Company Executive
Correspondence AddressCherry Hurst Cottage
Cherry Lane
Bolney
West Sussex
RH17 5PR
Director NameMr Alasdair MacDougal Mackintosh
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 September 1993)
RoleOil Company Executive
Correspondence Address2c Sandycombe Road
Twickenham
Middlesex
TW1 2LX
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 59 years ago)
NationalitySouth African
StatusResigned
Appointed05 February 1993(25 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 May 1993(25 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NamePeter Kjoeller
Date of BirthJune 1964 (Born 56 years ago)
NationalityDanish
StatusResigned
Appointed14 September 1993(25 years, 10 months after company formation)
Appointment Duration10 months (resigned 11 July 1994)
RoleOil Company Executive
Correspondence Address25 Cadogan Square
London
SW1X 0HU
Director NameStephen Charles Burrard-Lucas
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(26 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 11 July 1994)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address50 The Rise
Sevenoaks
Kent
TN13 1RL
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(26 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 1998)
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameFrancoise Mireille Helene Bonge
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 1995(27 years, 9 months after company formation)
Appointment Duration2 months (resigned 01 November 1995)
RoleOil Company Executive
Correspondence Address22a Broom Water West
Teddington
Middlesex
TW11 9QH
Director NameDeirdre Mary Alison Watson
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(27 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1998)
RoleCS
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameTimothy Eames Bird
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(30 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 May 2004)
RoleOil Company Executive
Correspondence AddressLinnards House Linnards Lane
Wincham
Northwich
Cheshire
CW9 6ED
Director NamePaul Douglas Stewart
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(30 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 2002)
RoleOil Company Executive
Correspondence AddressLatchway 2a Beacon Drive
West Kirby
Wirral
Merseyside
CH48 7ED
Wales
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(31 years after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameNicholas John Gillings
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(34 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address94 Derbyshire Road South
Sale
Cheshire
M33 3JZ
Director NameDamien Maguire
Date of BirthNovember 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2004(36 years, 6 months after company formation)
Appointment Duration1 year (resigned 27 May 2005)
RoleOil Company Executive
Correspondence Address104 Castledawson
Maynooth
County Kildare
Irish
Director NameMark William Haselden
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(36 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 May 2005)
RoleOil Company Executive
Correspondence AddressRyson
Smith Lane, Mobberley
Knutsford
Cheshire
WA16 7QD

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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