Burmah Vessel Operations Limited

Company Name	Burmah Vessel Operations Limited
Company Status	Dissolved
Company Number	01333187
Category	Private Limited Company
Incorporation Date	10 October 1977(46 years, 6 months ago)
Dissolution Date	21 February 2012 (12 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

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 February 2012)
Role	Tax Advisor
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(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(14 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	Corp Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Christopher Neill Malcolm
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	5 Spithead Heights Horse Sands Close Southsea Hampshire PO4 9UG

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	24 June 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 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	14 July 1994(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 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	14 July 1994(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(22 years, 1 month 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(22 years, 10 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	31 October 2000(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 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(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(24 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(25 years, 4 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	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	01 May 2003(25 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 December 2004(27 years, 1 month after company formation)
Appointment Duration	5 years, 7 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	03 August 2005(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(31 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Declaration of solvency (4 pages)
19 April 2011	Termination of appointment of Roger Harrington as a director (1 page)
19 April 2011	Termination of appointment of Roger Harrington as a director (1 page)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1,000 (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1,000 (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1,000 (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (36 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)
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 Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
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)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Full accounts made up to 31 December 2009 (11 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 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)
16 May 2009	Full accounts made up to 31 December 2008 (9 pages)
16 May 2009	Full accounts made up to 31 December 2008 (9 pages)
1 April 2009	Return made up to 08/03/09; full list of members (3 pages)
1 April 2009	Return made up to 08/03/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (9 pages)
6 June 2008	Full accounts made up to 31 December 2007 (9 pages)
13 March 2008	Return made up to 08/03/08; full list of members (3 pages)
13 March 2008	Return made up to 08/03/08; full list of members (3 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2007	Memorandum and Articles of Association (11 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2007	Memorandum and Articles of Association (11 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Full accounts made up to 31 December 2006 (9 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
8 March 2007	Return made up to 08/03/07; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (8 pages)
4 August 2006	Full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
23 March 2006	Return made up to 08/03/06; full list of members (5 pages)
23 March 2006	Return made up to 08/03/06; full list of members (5 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 08/03/05; full list of members (5 pages)
31 March 2005	Return made up to 08/03/05; full list of members (5 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 08/03/04; full list of members (5 pages)
27 March 2004	Return made up to 08/03/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Location of register of members (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 (1 page)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 08/03/03; full list of members (5 pages)
27 March 2003	Return made up to 08/03/03; full list of members (5 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)
27 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
19 March 2002	Return made up to 08/03/02; full list of members (5 pages)
19 March 2002	Return made up to 08/03/02; full list of members (5 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 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	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
29 March 2001	Return made up to 08/03/01; full list of members (5 pages)
29 March 2001	Return made up to 08/03/01; full list of members (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
24 March 2000	Return made up to 08/03/00; full list of members (8 pages)
24 March 2000	Return made up to 08/03/00; full list of members (8 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Return made up to 08/03/99; full list of members (8 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Return made up to 08/03/99; full list of members (8 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	Return made up to 08/03/97; full list of members (7 pages)
24 April 1997	Return made up to 08/03/97; full list of members (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)
26 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 June 1996	Full accounts made up to 31 December 1995 (9 pages)
14 March 1996	Return made up to 08/03/96; full list of members (7 pages)
14 March 1996	Return made up to 08/03/96; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
30 June 1995	Return made up to 08/06/95; full list of members (14 pages)
30 June 1995	Return made up to 08/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
22 October 1990	Full accounts made up to 31 December 1989 (12 pages)
22 October 1990	Full accounts made up to 31 December 1989 (12 pages)
12 October 1989	Full accounts made up to 31 December 1988 (12 pages)
12 October 1989	Full accounts made up to 31 December 1988 (12 pages)
23 June 1983	Accounts made up to 31 December 1982 (9 pages)
23 June 1983	Accounts made up to 31 December 1982 (9 pages)
29 June 1982	Accounts made up to 31 December 1981 (9 pages)
29 June 1982	Accounts made up to 31 December 1981 (9 pages)
16 June 1981	Accounts made up to 31 December 1980 (10 pages)
16 June 1981	Accounts made up to 31 December 1980 (10 pages)

Burmah Vessel Operations Limited

Business Activity

Directors

Location

Accounts

Filing History

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