Company NameDorchester Oil Trading Company Limited
Company StatusDissolved
Company Number01218892
CategoryPrivate Limited Company
Incorporation Date9 July 1975(46 years, 3 months ago)
Dissolution Date23 September 2011 (10 years ago)

Business Activity

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

Directors

Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(34 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 23 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(35 years after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(17 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Director NameJohn Robert Wellwood Orange
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(17 years, 3 months after company formation)
Appointment Duration4 years (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House Old School Road
Whepstead
Bury St Edmonds
Suffolk, Ip29 4ua
IP28 6LD
Secretary NameMr Russell Graham Elden
NationalityBritish
StatusResigned
Appointed15 October 1992(17 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Secretary NameHilary Jane Edwards
NationalityBritish
StatusResigned
Appointed01 February 1993(17 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressHighfields Farm Chad Lane
Flamstead
St Albans
Hertfordshire
AL3 8HW
Director NameMr Michael George Baker
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(18 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Chapel Road
West Bergholt
Colchester
Essex
CO6 3EZ
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed05 May 1994(18 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 October 1994)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameLaurence Edwin Mallett
NationalityBritish
StatusResigned
Appointed05 May 1994(18 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address3 St Thomas Place
Wheathampstead
Hertfordshire
AL4 8BG
Director NameLaurence Edwin Mallett
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(20 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1998)
RoleLegal Adviser
Correspondence Address3 St Thomas Place
Wheathampstead
Hertfordshire
AL4 8BG
Director NameRobert David Paisley
Date of BirthMay 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 1996(20 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1997)
RoleOil Company Manager
Correspondence Address49 Wolfpen Drive
Chagrin Falls
Ohio
44022
Director NameMr Christopher John Moorhouse
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(21 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 1998)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressUpton House Chester Avenue
Richmond
Surrey
TW10 6NP
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed11 August 1997(22 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 11 August 1997)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(22 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 75 years ago)
NationalityPortuguesie
StatusResigned
Appointed01 October 1997(22 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(23 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(24 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(25 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(27 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(30 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 December 2006)
RoleOil Company Execuitve
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(30 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(30 years, 7 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(33 years after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(33 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Bp Oil Uk LTD
99.00%
Ordinary
1 at £1Kenilworth Oil Company LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
(3 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
(3 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
(3 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2010Appointment of a voluntary liquidator (1 page)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
(1 page)
4 October 2010Appointment of a voluntary liquidator (1 page)
25 September 2010Termination of appointment of Peter Mather as a director (2 pages)
25 September 2010Termination of appointment of Peter Mather as a director (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
30 September 2009Appointment Terminated Director francis starkie (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerlad eng (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerlad eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Appointment Terminated Secretary andrea thomas (1 page)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009Accounts made up to 31 December 2008 (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
8 October 2008Return made up to 01/10/08; full list of members (4 pages)
8 October 2008Return made up to 01/10/08; full list of members (4 pages)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
5 August 2008Appointment Terminated Secretary janet elvidge (1 page)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008Accounts made up to 31 December 2007 (2 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
19 September 2007Memorandum and Articles of Association (12 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2007Memorandum and Articles of Association (12 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007Accounts made up to 31 December 2006 (2 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
23 October 2006Return made up to 01/10/06; full list of members (6 pages)
23 October 2006Return made up to 01/10/06; full list of members (6 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006Accounts made up to 31 December 2005 (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
16 November 2005Return made up to 01/10/05; full list of members (5 pages)
16 November 2005Return made up to 01/10/05; full list of members (5 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005Accounts made up to 31 December 2004 (2 pages)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
19 October 2004Return made up to 01/10/04; full list of members (5 pages)
19 October 2004Return made up to 01/10/04; full list of members (5 pages)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004Accounts made up to 31 December 2003 (2 pages)
7 April 2004Director's particulars changed (1 page)
7 April 2004Director's particulars changed (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
14 October 2003Return made up to 01/10/03; full list of members (5 pages)
14 October 2003Return made up to 01/10/03; full list of members (5 pages)
24 April 2003Director's particulars changed (1 page)
24 April 2003Director's particulars changed (1 page)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003Accounts made up to 31 December 2002 (2 pages)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
12 November 2002Return made up to 01/10/02; full list of members (5 pages)
12 November 2002Return made up to 01/10/02; full list of members (5 pages)
24 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 June 2002Accounts made up to 31 December 2001 (2 pages)
9 November 2001Return made up to 10/10/01; full list of members (5 pages)
9 November 2001Return made up to 10/10/01; full list of members (5 pages)
6 November 2001Full accounts made up to 31 December 2000 (7 pages)
6 November 2001Full accounts made up to 31 December 2000 (7 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
27 October 2000Return made up to 10/10/00; full list of members (5 pages)
27 October 2000Return made up to 10/10/00; full list of members (5 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 2000Accounts made up to 31 December 1999 (2 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 November 1999Return made up to 10/10/99; full list of members (5 pages)
5 November 1999Return made up to 10/10/99; full list of members (5 pages)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 August 1999Accounts made up to 31 December 1998 (4 pages)
6 August 1999New director appointed (5 pages)
6 August 1999New director appointed (5 pages)
4 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1999Director resigned (1 page)
4 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1999Director resigned (1 page)
21 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1999New director appointed (5 pages)
9 February 1999Director resigned (1 page)
9 February 1999New director appointed (5 pages)
9 February 1999Director resigned (1 page)
9 November 1998Return made up to 10/10/98; full list of members (6 pages)
9 November 1998Return made up to 10/10/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
2 December 1997Return made up to 10/10/97; full list of members (8 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Return made up to 10/10/97; full list of members (8 pages)
2 December 1997Secretary resigned (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
18 September 1997New secretary appointed (2 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997New secretary appointed (2 pages)
18 September 1997Secretary resigned (1 page)
22 August 1997New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
4 July 1997Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead herts , HP2 4UL (1 page)
4 July 1997Registered office changed on 04/07/97 from: bp house breakspear way hemel hempstead herts , HP2 4UL (1 page)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
19 October 1996Return made up to 10/10/96; full list of members (8 pages)
19 October 1996Return made up to 10/10/96; full list of members (8 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
12 June 1996Full accounts made up to 31 December 1995 (8 pages)
12 June 1996Full accounts made up to 31 December 1995 (8 pages)
23 June 1995Full accounts made up to 31 December 1994 (8 pages)
23 June 1995Full accounts made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
30 October 1986Full accounts made up to 31 December 1985 (6 pages)
30 October 1986Full accounts made up to 31 December 1985 (6 pages)
12 November 1983Accounts made up to 31 December 1982 (5 pages)
12 November 1983Accounts made up to 31 December 1982 (5 pages)
30 October 1982Accounts made up to 31 December 1981 (5 pages)
30 October 1982Accounts made up to 31 December 1981 (5 pages)