Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Roger Christopher Harrington |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 November 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 08 November 2011) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Mr Roger Neville Young |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 July 1993) |
Role | Company Director |
Correspondence Address | Chalcroft Cliff Way Compton Down Winchester Hampshire SO21 2AP |
Director Name | Mahmood Usman |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | Laragh Thong Lane Shorne Gravesend Kent DA12 4AD |
Director Name | Robin Bailey |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | 6 Holly Drive Walton On The Hill Stafford Staffordshire ST17 0NH |
Director Name | Mr John Richard Turford |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Radbrook Road Shrewsbury Salop SY3 9BA Wales |
Director Name | Ernest Frank Hayes |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | 21 Dickens Close Hartley Longfield Kent DA3 8DP |
Secretary Name | Andrew John Spalton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | 5 Bubblestone Road Otford Sevenoaks Kent TN14 5PW |
Secretary Name | Mrs Janice Smithers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(17 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | 5 Bramley Close Istead Rise Northfleet Kent DA13 9LA |
Director Name | Anthony David Ernest Jones |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | Woldstone 21 The Street Marston Meysey Cricklade Wiltshire SN6 6LQ |
Director Name | Alan Paul Busson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(20 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 July 2001) |
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 | 16 November 1995(20 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 February 1999) |
Role | Chartered Secretary |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Secretary Name | Edward Geoffrey Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(20 years after company formation) |
Appointment Duration | 4 years (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Edward Geoffrey Parker |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(23 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 November 1999) |
Role | Assistant To The Company Secre |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Peter Muir Elliott |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(24 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY |
Secretary Name | Amanda Jane Sin-Fai-Lam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(24 years 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(24 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Patrick Herbert Foster |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(24 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 01 July 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Forester Road Bath Somerset BA2 6QF |
Secretary Name | Rebecca Jayne Weedon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(25 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | James Grant Nemeth |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Secretary Name | Stuart Antony Daniels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(27 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH |
Secretary Name | Rebecca Jayne Wright |
---|---|
Status | Resigned |
Appointed | 01 August 2004(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Adam Charles Little |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
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 |
10k at £1 | Lubricants Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2011 | Final Gazette dissolved following liquidation (1 page) |
8 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 December 2010 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 December 2010 | Declaration of solvency (5 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Declaration of solvency (5 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment Terminated Director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
13 November 2007 | Memorandum and Articles of Association (11 pages) |
13 November 2007 | Resolutions
|
13 November 2007 | Memorandum and Articles of Association (11 pages) |
13 November 2007 | Resolutions
|
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
19 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
27 October 2004 | New director appointed (3 pages) |
27 October 2004 | New director appointed (3 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
13 March 2004 | Secretary's particulars changed (1 page) |
13 March 2004 | Secretary's particulars changed (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL TW16 7BP (1 page) |
16 February 2004 | Location of register of members (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL TW16 7BP (1 page) |
16 February 2004 | Location of register of members (1 page) |
16 October 2003 | New secretary appointed (1 page) |
16 October 2003 | New secretary appointed (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
29 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
29 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
11 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
11 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (2 pages) |
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) |
29 May 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
16 August 2001 | Resolutions
|
16 August 2001 | Resolutions
|
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | New director appointed (5 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
28 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
28 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New director appointed (4 pages) |
17 December 1999 | New director appointed (4 pages) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 January 1998 | Resolutions
|
29 January 1998 | Resolutions
|
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
14 February 1997 | Secretary's particulars changed (1 page) |
14 February 1997 | Secretary's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Director resigned (4 pages) |
23 November 1995 | Director resigned;new director appointed (4 pages) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: thames road crayford kent DA1 4QT (1 page) |
23 November 1995 | Director resigned (4 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 November 1995 | Director resigned (4 pages) |
23 November 1995 | Director resigned;new director appointed (6 pages) |
23 November 1995 | Director resigned;new director appointed (3 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: thames road crayford kent DA1 4QT (1 page) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
16 September 1988 | Auditor's resignation (1 page) |
16 September 1988 | Auditor's resignation (1 page) |
14 September 1988 | Nc inc already adjusted (1 page) |
14 September 1988 | Nc inc already adjusted (1 page) |
14 September 1988 | Resolutions
|
14 September 1988 | Resolutions
|