Castrol China Investments Limited

Company Name	Castrol China Investments Limited
Company Status	Dissolved
Company Number	01618693
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Dissolution Date	23 September 2011 (12 years, 7 months ago)
Previous Names	Alnery No.138 Limited and Castrol Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 September 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road 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(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 September 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(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Dr Brian John Ridgewell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	British
Correspondence Address	Lower Barn Fields Road Chedworth Cheltenham Gloucestershire GL54 4NJ Wales

Director Name	Dr Gian Franco Molinari
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Via Friuli 51 20135 Milan Foreign

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(11 years, 9 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	31 December 1994(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 07 March 1995)
Role	Chartered Secretary
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 07 March 1995)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Jaimes Dawson Wood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 1995(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	8 Lancaster Street Karori Wellington 6005

Director Name	Peter Hodgson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1999)
Role	Business Developement Manager
Correspondence Address	12 Sixteenth Street Hong Lok Yuen New Territories Hong Kong

Director Name	Ian Norman Pringle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 February 1995(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Gadwell House Fowlers Hill Quenington Cirencester GL7 5DB Wales

Director Name	Derek John Keith Moss
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2001)
Role	Finance Controller
Correspondence Address	The Knapp Mildenhall Marlborough Wiltshire SN8 2LY

Director Name	George Frederick Webster
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	11b Magazine Heights 17 Magazine Gap Road Hong Kong Foreign

Director Name	Larry Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2001)
Role	Area Director
Correspondence Address	B38 101 Repluse Bay Road Repulse Bay Hong Kong Foreign

Director Name	David Sellors
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Accountant
Correspondence Address	C 86-88 Peak Road Hong Kong Foreign

Director Name	Mr Philip Andrew Kimberley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	30 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(17 years, 9 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(18 years, 5 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

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(19 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Wing Tsang Simon Tam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2003(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2005)
Role	Commercial Director
Correspondence Address	Apt.101, Unit 88, Shimao Lakeside Garden, Lane 188 Ming Yue Road Pudong, Shanghai 200135 Foreign

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(20 years, 11 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

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Yan Chen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2007)
Role	General Manager
Correspondence Address	Green Villa D14 Biyun Road Apartment 700 Pudong Shanghai Foreign China

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2006)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Mehmet Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 September 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Oil Company Executive
Correspondence Address	18 Gayton Crescent Hampstead London NW3 1UA

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Melrose Oil Trading Company Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(19 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 October 2002)
Correspondence Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL

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	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 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)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Resolution INSOLVENCY:Special resolution :- "In Specie" (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
2 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 GBP 12,458,635 (4 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 12,458,635 (4 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)
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 a secretary (1 page)
30 June 2010	Termination of appointment of 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 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)
10 September 2009	Return made up to 31/08/09; full list of members (3 pages)
10 September 2009	Return made up to 31/08/09; full list of members (3 pages)
26 February 2009	Accounts made up to 31 December 2008 (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (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)
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)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 June 2008	Memorandum and Articles of Association (18 pages)
9 June 2008	Memorandum and Articles of Association (18 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (21 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (21 pages)
23 May 2008	Full accounts made up to 31 December 2007 (9 pages)
23 May 2008	Full accounts made up to 31 December 2007 (9 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (10 pages)
4 June 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
21 September 2006	Return made up to 31/08/06; full list of members (6 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
15 November 2005	Ad 17/10/05--------- Â£ si 4382633@1=4382633 Â£ ic 8076002/12458635 (2 pages)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Ad 17/10/05--------- Â£ si 4382633@1=4382633 Â£ ic 8076002/12458635 (2 pages)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Return made up to 31/08/05; full list of members (6 pages)
6 October 2005	Return made up to 31/08/05; full list of members (6 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	New director appointed (5 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Nc inc already adjusted 22/10/04 (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 November 2004	Ad 19/10/04--------- Â£ si 8076000@1=8076000 Â£ ic 2/8076002 (2 pages)
11 November 2004	Nc inc already adjusted 22/10/04 (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 November 2004	Ad 19/10/04--------- Â£ si 8076000@1=8076000 Â£ ic 2/8076002 (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 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 (6 pages)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (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)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 September 2003	Return made up to 31/08/03; full list of members (6 pages)
30 September 2003	Return made up to 31/08/03; full list of members (6 pages)
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)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	New director appointed (10 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (10 pages)
16 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Return made up to 31/08/02; full list of members (5 pages)
8 October 2002	Return made up to 31/08/02; full list of members (5 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
13 November 2001	New director appointed (4 pages)
13 November 2001	New director appointed (4 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 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 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	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Return made up to 31/08/00; full list of members (6 pages)
23 November 2000	Return made up to 31/08/00; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Return made up to 31/08/99; full list of members (6 pages)
13 October 1999	Return made up to 31/08/99; full list of members (6 pages)
13 October 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	Return made up to 31/08/97; full list of members (6 pages)
12 October 1997	Return made up to 31/08/97; full list of members (6 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
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)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
23 November 1995	Return made up to 14/11/95; full list of members (12 pages)
23 November 1995	Return made up to 14/11/95; full list of members (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
28 March 1995	New director appointed (4 pages)
24 February 1995	Company name changed castrol research LIMITED\certificate issued on 24/02/95 (2 pages)
24 February 1995	Company name changed castrol research LIMITED\certificate issued on 24/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 August 1982	Company name changed\certificate issued on 16/08/82 (2 pages)
16 August 1982	Company name changed\certificate issued on 16/08/82 (2 pages)
2 March 1982	Certificate of incorporation (1 page)
2 March 1982	Certificate of incorporation (1 page)

Castrol China Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London