Company NameCastrol China Investments Limited
Company StatusDissolved
Company Number01618693
CategoryPrivate Limited Company
Incorporation Date2 March 1982(39 years, 7 months ago)
Dissolution Date23 September 2011 (10 years ago)
Previous NameCastrol Research Limited

Business Activity

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

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(25 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 23 September 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(27 years, 7 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(28 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameDr Gian Franco Molinari
Date of BirthApril 1935 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed31 December 1992(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressVia Friuli 51
20135 Milan
Foreign
Director NameDr Brian John Ridgewell
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressLower Barn Fields Road
Chedworth
Cheltenham
Gloucestershire
GL54 4NJ
Wales
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed31 December 1992(10 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 December 1993)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed17 December 1993(11 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(12 years, 10 months after company formation)
Appointment Duration2 months (resigned 07 March 1995)
RoleChartered Secretary
Correspondence Address4 Sambre Road
Ridgeway View Chiseldon
Swindon
Wiltshire
SN4 0JB
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(12 years, 10 months after company formation)
Appointment Duration2 months (resigned 07 March 1995)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NamePeter Hodgson
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(13 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 1999)
RoleBusiness Developement Manager
Correspondence Address12 Sixteenth Street
Hong Lok Yuen
New Territories
Hong Kong
Director NameDerek John Keith Moss
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(13 years after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 2001)
RoleFinance Controller
Correspondence AddressThe Knapp
Mildenhall
Marlborough
Wiltshire
SN8 2LY
Director NameIan Norman Pringle
Date of BirthJuly 1950 (Born 71 years ago)
NationalityZimbabwean
StatusResigned
Appointed27 February 1995(13 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressGadwell House
Fowlers Hill
Quenington
Cirencester
GL7 5DB
Wales
Director NameJaimes Dawson Wood
Date of BirthMarch 1953 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed27 February 1995(13 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address8 Lancaster Street
Karori
Wellington
6005
Director NameGeorge Frederick Webster
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(14 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address11b Magazine Heights
17 Magazine Gap Road
Hong Kong
Foreign
Director NameMr Philip Andrew Kimberley
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(17 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2000)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address30 Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Director NameDavid Sellors
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(17 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2000)
RoleAccountant
Correspondence AddressC 86-88 Peak Road
Hong Kong
Foreign
Director NameLarry Smith
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(17 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2001)
RoleArea Director
Correspondence AddressB38 101 Repluse Bay Road
Repulse Bay
Hong Kong
Foreign
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(17 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(18 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(19 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(19 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(20 years, 7 months after company formation)
Appointment Duration4 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameWing Tsang Simon Tam
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2003(20 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2005)
RoleCommercial Director
Correspondence AddressApt.101, Unit 88, Shimao Lakeside
Garden, Lane 188 Ming Yue Road
Pudong, Shanghai
200135
Foreign
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(20 years, 11 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 NameYan Chen
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2005(23 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 December 2007)
RoleGeneral Manager
Correspondence AddressGreen Villa D14 Biyun Road
Apartment 700 Pudong
Shanghai
Foreign
China
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(23 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameDavid Andrew James Baldry
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(23 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 September 2006)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFrethorne House New Road
Childrey
Wantage
Oxfordshire
OX12 9PG
Director NameMehmet Tufan Erginbilgic
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityTurkish
StatusResigned
Appointed15 September 2006(24 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2007)
RoleOil Company Executive
Correspondence Address18 Gayton Crescent
Hampstead
London
NW3 1UA
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(25 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMelrose Oil Trading Company Limited (Corporation)
StatusResigned
Appointed01 December 2001(19 years, 9 months after company formation)
Appointment Duration10 months (resigned 01 October 2002)
Correspondence AddressBreakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4UL

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

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)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
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)
2 October 2010Termination of appointment of a secretary (1 page)
2 October 2010Termination of appointment of a secretary (1 page)
8 September 2010Annual 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 2010Annual 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 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (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 a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright 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)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright 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)
10 September 2009Return made up to 31/08/09; full list of members (3 pages)
10 September 2009Return made up to 31/08/09; full list of members (3 pages)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 February 2009Accounts made up to 31 December 2008 (3 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
9 June 2008Memorandum and Articles of Association (18 pages)
9 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 June 2008Memorandum and Articles of Association (18 pages)
9 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
2 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(21 pages)
2 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(21 pages)
23 May 2008Full accounts made up to 31 December 2007 (9 pages)
23 May 2008Full accounts made up to 31 December 2007 (9 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
3 January 2008New director appointed (2 pages)
3 January 2008Director resigned (1 page)
3 January 2008New director appointed (2 pages)
3 January 2008Director resigned (1 page)
3 September 2007Return made up to 31/08/07; full list of members (3 pages)
3 September 2007Return made up to 31/08/07; full list of members (3 pages)
25 June 2007New director appointed (1 page)
25 June 2007Director resigned (1 page)
25 June 2007New director appointed (1 page)
25 June 2007Director resigned (1 page)
4 June 2007Full accounts made up to 31 December 2006 (10 pages)
4 June 2007Full accounts made up to 31 December 2006 (10 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
4 August 2006Full accounts made up to 31 December 2005 (10 pages)
4 August 2006Full accounts made up to 31 December 2005 (10 pages)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
15 November 2005Ad 17/10/05--------- £ si [email protected]=4382633 £ ic 8076002/12458635 (2 pages)
15 November 2005Nc inc already adjusted 17/10/05 (1 page)
15 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 November 2005Ad 17/10/05--------- £ si [email protected]=4382633 £ ic 8076002/12458635 (2 pages)
15 November 2005Nc inc already adjusted 17/10/05 (1 page)
15 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005Return made up to 31/08/05; full list of members (6 pages)
6 October 2005Return made up to 31/08/05; full list of members (6 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
10 August 2005Director resigned (1 page)
10 August 2005New director appointed (2 pages)
10 August 2005Director resigned (1 page)
10 August 2005New director appointed (2 pages)
29 June 2005Director resigned (1 page)
29 June 2005New director appointed (5 pages)
29 June 2005Director resigned (1 page)
29 June 2005New director appointed (5 pages)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
4 March 2005Director's particulars changed (1 page)
4 March 2005Director's particulars changed (1 page)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 November 2004Nc inc already adjusted 22/10/04 (1 page)
11 November 2004Ad 19/10/04--------- £ si [email protected]=8076000 £ ic 2/8076002 (2 pages)
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
11 November 2004Nc inc already adjusted 22/10/04 (1 page)
11 November 2004Ad 19/10/04--------- £ si [email protected]=8076000 £ ic 2/8076002 (2 pages)
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 31/08/04; full list of members (6 pages)
17 September 2004Return made up to 31/08/04; full list of members (6 pages)
22 March 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Location of register of members (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 September 2003Return made up to 31/08/03; full list of members (6 pages)
30 September 2003Return made up to 31/08/03; full list of members (6 pages)
17 May 2003Full accounts made up to 31 December 2002 (10 pages)
17 May 2003Full accounts made up to 31 December 2002 (10 pages)
24 April 2003Director's particulars changed (1 page)
24 April 2003Director's particulars changed (1 page)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (11 pages)
28 October 2002Full accounts made up to 31 December 2001 (11 pages)
16 October 2002New director appointed (10 pages)
16 October 2002Director resigned (1 page)
16 October 2002New director appointed (10 pages)
16 October 2002Director resigned (1 page)
8 October 2002Return made up to 31/08/02; full list of members (5 pages)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002New director appointed (2 pages)
8 October 2002Return made up to 31/08/02; full list of members (5 pages)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002New director appointed (2 pages)
29 May 2002Secretary's particulars changed (1 page)
29 May 2002Secretary's particulars changed (1 page)
13 November 2001New director appointed (4 pages)
13 November 2001New director appointed (4 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
20 September 2001Return made up to 31/08/01; full list of members (5 pages)
20 September 2001Return made up to 31/08/01; full list of members (5 pages)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001Secretary resigned (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
18 April 2001New secretary appointed (2 pages)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
23 November 2000Return made up to 31/08/00; full list of members (6 pages)
23 November 2000Director's particulars changed (1 page)
23 November 2000Return made up to 31/08/00; full list of members (6 pages)
23 November 2000Director's particulars changed (1 page)
27 October 2000Full accounts made up to 31 December 1999 (11 pages)
27 October 2000Full accounts made up to 31 December 1999 (11 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000New secretary appointed (2 pages)
7 June 2000New secretary appointed (2 pages)
7 June 2000New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Secretary resigned (1 page)
19 October 1999Full accounts made up to 31 December 1998 (11 pages)
19 October 1999Full accounts made up to 31 December 1998 (11 pages)
13 October 1999Director resigned (1 page)
13 October 1999Return made up to 31/08/99; full list of members (6 pages)
13 October 1999Director resigned (1 page)
13 October 1999Return made up to 31/08/99; full list of members (6 pages)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
21 April 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
6 October 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1998Full accounts made up to 31 December 1997 (11 pages)
25 September 1998Return made up to 31/08/98; full list of members (6 pages)
25 September 1998Return made up to 31/08/98; full list of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
12 October 1997Return made up to 31/08/97; full list of members (6 pages)
12 October 1997Return made up to 31/08/97; full list of members (6 pages)
14 February 1997Secretary's particulars changed (1 page)
14 February 1997Secretary's particulars changed (1 page)
25 September 1996Director resigned (2 pages)
25 September 1996New director appointed (1 page)
25 September 1996Director resigned (2 pages)
25 September 1996New director appointed (1 page)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
20 May 1996Director's particulars changed (1 page)
23 November 1995Return made up to 14/11/95; full list of members (12 pages)
23 November 1995Return made up to 14/11/95; full list of members (6 pages)
13 October 1995Full accounts made up to 31 December 1994 (7 pages)
13 October 1995Full accounts made up to 31 December 1994 (7 pages)
28 March 1995New director appointed (4 pages)
28 March 1995New director appointed (2 pages)
24 February 1995Company name changed castrol research LIMITED\certificate issued on 24/02/95 (2 pages)
24 February 1995Company name changed castrol research LIMITED\certificate issued on 24/02/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
16 August 1982Company name changed\certificate issued on 16/08/82 (2 pages)
16 August 1982Company name changed\certificate issued on 16/08/82 (2 pages)
2 March 1982Certificate of incorporation (1 page)
2 March 1982Certificate of incorporation (1 page)