Burmah Castrol Holdings Limited

Company Name	Burmah Castrol Holdings Limited
Company Status	Dissolved
Company Number	01914863
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	13 March 2013 (11 years, 1 month ago)
Previous Names	Alnery No.345 Limited and Burmah Oil Trading (1985) 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 John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 March 2013)
Role	Head Of Group Tax
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(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2013)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Lawrence McAllister Urquhart
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1993)
Role	Chairman & Chief Executive
Correspondence Address	The Old School Highclere Newbury Berks GR15 9RH

Director Name	Mr Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2000)
Role	Director Finance
Country of Residence	England
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	Mr John Stuart Briggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kesteven Grove Crowle North Lincolnshire DN17 4NX

Director Name	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2002)
Role	Chief Executive Officer
Correspondence Address	Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2006)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(15 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Secretary
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2006)
Role	Executive
Correspondence Address	Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mehmet Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 September 2006(21 years, 4 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	01 July 2007(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2011)
Role	Oil Company Executive
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	Resigned
Appointed	01 October 2009(24 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 March 2010(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2011)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(26 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2011)
Role	Tax Advisor
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

Shareholders

670.7m at £1	Burmah Castrol PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£332,680,308

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
12 December 2011	Termination of appointment of Robert Fearnley as a director (1 page)
12 December 2011	Termination of appointment of Robert Carl Fearnley as a director on 1 December 2011 (1 page)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 1 (4 pages)
16 September 2011	Solvency Statement dated 08/09/11 (1 page)
16 September 2011	Statement by directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/09/2011 (2 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/09/2011 (2 pages)
16 September 2011	Statement of capital on 16 September 2011 GBP 1 (4 pages)
16 September 2011	Solvency statement dated 08/09/11 (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Appointment of Mr. John Harold Bartlett as a director on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Ralph Hewins as a director (1 page)
6 September 2011	Termination of appointment of Brian Puffer as a director (1 page)
6 September 2011	Termination of appointment of Brian Michael Puffer as a director on 6 September 2011 (1 page)
6 September 2011	Termination of appointment of Michael Johnson as a director (1 page)
6 September 2011	Termination of appointment of Michael Johnson as a director on 6 September 2011 (1 page)
6 September 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
6 September 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
6 September 2011	Termination of appointment of Ralph Rex Hewins as a director on 6 September 2011 (1 page)
6 September 2011	Appointment of Robert Carl Fearnley as a director on 6 September 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 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 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 Rebecca Wright as a secretary (1 page)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 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)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 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)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
3 October 2007	Memorandum and Articles of Association (12 pages)
3 October 2007	Memorandum and Articles of Association (12 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2007	Full accounts made up to 31 December 2006 (13 pages)
8 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
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)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
15 November 2005	Ad 17/10/05--------- Â£ si 455827349@1=455827349 Â£ ic 214883041/670710390 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
15 November 2005	Ad 17/10/05--------- Â£ si 455827349@1=455827349 Â£ ic 214883041/670710390 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 March 2005	Nc inc already adjusted 15/12/04 (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 March 2005	Ad 15/12/04--------- Â£ si 125000000@1=125000000 Â£ ic 89883041/214883041 (1 page)
16 March 2005	Ad 15/12/04--------- Â£ si 125000000@1=125000000 Â£ ic 89883041/214883041 (1 page)
16 March 2005	Nc inc already adjusted 15/12/04 (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 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)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Return made up to 01/06/02; full list of members (6 pages)
21 June 2002	Return made up to 01/06/02; full list of members (6 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 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	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Return made up to 22/06/00; full list of members (6 pages)
28 July 2000	Return made up to 22/06/00; full list of members (6 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (15 pages)
2 September 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
8 October 1997	Director's particulars changed (2 pages)
8 October 1997	Director's particulars changed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (14 pages)
26 June 1996	Full accounts made up to 31 December 1995 (14 pages)
12 July 1995	Return made up to 22/06/95; full list of members (6 pages)
12 July 1995	Return made up to 22/06/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 February 1993	Particulars of contract relating to shares (3 pages)
5 February 1993	Particulars of contract relating to shares (3 pages)
14 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1992	Nc inc already adjusted 20/11/92 (1 page)
14 December 1992	Nc inc already adjusted 20/11/92 (1 page)
14 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1992	Ad 25/11/92--------- premium Â£ si 39@1=39 Â£ ic 89883002/89883041 (2 pages)
9 December 1992	Ad 25/11/92--------- premium Â£ si 39@1=39 Â£ ic 89883002/89883041 (2 pages)
14 October 1992	Full accounts made up to 31 December 1991 (11 pages)
14 October 1992	Full accounts made up to 31 December 1991 (11 pages)
2 November 1990	Full accounts made up to 31 December 1989 (10 pages)
2 November 1990	Full accounts made up to 31 December 1989 (10 pages)
4 September 1990	Company name changed burmah oil trading (1985) limite d\certificate issued on 03/09/90 (2 pages)
4 September 1990	Company name changed burmah oil trading (1985) limite d\certificate issued on 03/09/90 (2 pages)
17 August 1989	Full accounts made up to 31 December 1988 (9 pages)
17 August 1989	Full accounts made up to 31 December 1988 (9 pages)
13 July 1988	Full accounts made up to 31 December 1987 (10 pages)
13 July 1988	Full accounts made up to 31 December 1987 (10 pages)
22 June 1987	Accounts made up to 31 December 1986 (9 pages)
6 November 1985	Company name changed\certificate issued on 06/11/85 (4 pages)
6 November 1985	Company name changed\certificate issued on 06/11/85 (4 pages)
20 May 1985	Certificate of incorporation (1 page)
20 May 1985	Certificate of incorporation (1 page)

Burmah Castrol Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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