Castrol Marine Limited

Company Name	Castrol Marine Limited
Company Status	Dissolved
Company Number	01158983
Category	Private Limited Company
Incorporation Date	1 February 1974(50 years, 2 months ago)
Previous Name	H.L. Exports 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(27 years, 2 months after company formation)
Appointment Duration	23 years
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(30 years, 5 months after company formation)
Appointment Duration	19 years, 9 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(30 years, 5 months after company formation)
Appointment Duration	19 years, 9 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 September 2004(30 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	Mr Clive Etheridge Johnson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friary Gardens Lichfield Staffordshire WS13 6QU

Director Name	Mr Robert Irving
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Oakridge 19 Mulroy Road Sutton Coldfield West Midlands B74 2QA

Director Name	Michael John Clifford
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old House 15 Evesham Road Cookhill Alcester Warwickshire B49 5LL

Secretary Name	Mr Martin George Bowron
Nationality	British
Status	Resigned
Appointed	09 July 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Harcourt Upper Packington Road Ashby De La Zouch Leicestershire LE65 1ED

Director Name	Victor Charles Watton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Upper Town House Moreton Road, Longborough Moreton In Marsh Gloucestershire GL56 0QQ Wales

Director Name	Carlos Eduardo De Aguiar Vallim
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 January 1996(21 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	82 Eveson Road Norton Stourbridge West Midlands DY8 3BU

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	13 June 1996(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 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	03 September 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (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 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Herr Volker Uwe Allnoch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Withered Heath Bourton Grange Bourton Swindon Wiltshire SN6 8HZ

Director Name	Dr David Ian Gilmour
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Sales &Marketing Director
Correspondence Address	13 Nightingale Walk Windsor Berkshire SL4 3HS

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1999(24 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(25 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(26 years, 6 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	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2000(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2002)
Role	Chief Executive Officer
Correspondence Address	Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(28 years, 10 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

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(28 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

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	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2005	Dissolved (1 page)
19 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
26 October 2004	Declaration of solvency (3 pages)
26 October 2004	Appointment of a voluntary liquidator (1 page)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2004	New director appointed (3 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 July 2004	New director appointed (10 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (5 pages)
20 July 2004	Director resigned (1 page)
2 July 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 (5 pages)
16 April 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)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
15 March 2002	Director resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 July 2001	Registered office changed on 20/07/01 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
20 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
17 January 2001	Director's particulars changed (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 22/06/00; full list of members (6 pages)
29 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
23 July 1999	Director's particulars changed (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
4 December 1998	Company name changed H.L. exports LIMITED\certificate issued on 07/12/98 (2 pages)
21 July 1998	Return made up to 22/06/98; full list of members (5 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 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)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 285 long acre nechells birmingham 7 (1 page)
2 September 1996	Return made up to 09/07/96; full list of members (5 pages)
20 August 1996	Location of register of members (1 page)
15 August 1996	Secretary resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (7 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (1 page)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Return made up to 09/07/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (7 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
1 February 1984	Accounts made up to 31 December 1982 (5 pages)
8 December 1982	Accounts made up to 31 December 1980 (7 pages)
7 December 1982	Accounts made up to 31 December 1981 (7 pages)

Castrol Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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