Company NameBurmah Castrol Holdings Limited
Company StatusDissolved
Company Number01914863
CategoryPrivate Limited Company
Incorporation Date20 May 1985 (35 years ago)
Dissolution Date13 March 2013 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2011(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 13 March 2013)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(25 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2013)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameJonathan Michael Fry
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 1998)
RoleCompany Director
Correspondence AddressBeechingstoke Manor
Pewsey
Marlborough
Wilts
SN9 6HQ
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(7 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 July 2000)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Director NameLawrence McAllister Urquhart
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(7 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 June 1993)
RoleChairman & Chief Executive
Correspondence AddressThe Old School
Highclere
Newbury
Berks
GR15 9RH
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed26 July 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 December 1993)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed16 December 1993(8 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameMr Timothy Edwin Paul Stevenson
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address263 Woodstock Road
Oxford
Oxfordshire
OX2 7AE
Director NameDavid Andrew James Baldry
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(15 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 15 September 2006)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFrethorne House New Road
Childrey
Wantage
Oxfordshire
OX12 9PG
Director NameAnthony Talbot Heffernan James Considine
Date of BirthApril 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed10 July 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2002)
RoleChief Executive Officer
Correspondence AddressAlderbourne
Blackpond Lane, Farnham Common
Bucks
SL2 3EN
Director NameMr John Stuart Briggs
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(15 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 04 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kesteven Grove
Crowle
North Lincolnshire
DN17 4NX
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(15 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleSecretary
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameKevin Lee James
Date of BirthDecember 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2002(17 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2006)
RoleExecutive
Correspondence AddressRushtons
5 Broad Highway
Cobham
Surrey
KT11 2RR
Director NameMr Michael Johnson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2006(21 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 06 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMehmet Tufan Erginbilgic
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityTurkish
StatusResigned
Appointed15 September 2006(21 years, 4 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 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(22 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameMr Ralph Rex Hewins
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(22 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(24 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 March 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish,American
StatusResigned
Appointed08 March 2010(24 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 September 2011)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(26 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 December 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

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

Shareholders

670.7m at £1Burmah Castrol PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£332,680,308

Accounts

Latest Accounts31 December 2010 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2013Final Gazette dissolved following liquidation (1 page)
13 December 2012Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012Appointment of a voluntary liquidator (1 page)
5 January 2012Declaration of solvency (3 pages)
5 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2011Termination of appointment of Robert Fearnley as a director (1 page)
16 September 2011Statement by directors (1 page)
16 September 2011Solvency statement dated 08/09/11 (1 page)
16 September 2011Statement of capital on 16 September 2011
  • GBP 1
(4 pages)
16 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/09/2011
(2 pages)
14 September 2011Full accounts made up to 31 December 2010 (13 pages)
6 September 2011Termination of appointment of Ralph Hewins as a director (1 page)
6 September 2011Termination of appointment of Michael Johnson as a director (1 page)
6 September 2011Termination of appointment of Brian Puffer as a director (1 page)
6 September 2011Appointment of Robert Carl Fearnley as a director (2 pages)
6 September 2011Appointment of Mr. John Harold Bartlett as a director (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
28 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
2 October 2010Termination of appointment of a secretary (1 page)
16 August 2010Full accounts made up to 31 December 2009 (13 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)
2 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 April 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010Termination of appointment of Roger Harrington as a director (1 page)
15 January 2010Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Ralph Rex Hewins on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Michael Johnson on 1 October 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)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
13 August 2009Full accounts made up to 31 December 2008 (13 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
14 July 2008Full accounts made up to 31 December 2007 (13 pages)
9 June 2008Return made up to 01/06/08; full list of members (4 pages)
12 February 2008Director resigned (1 page)
9 January 2008New director appointed (1 page)
3 October 2007Memorandum and Articles of Association (12 pages)
3 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 September 2007Full accounts made up to 31 December 2006 (13 pages)
19 July 2007New director appointed (1 page)
12 June 2007Return made up to 01/06/07; full list of members (2 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
4 October 2006Full accounts made up to 31 December 2005 (11 pages)
18 July 2006Director resigned (1 page)
18 July 2006New director appointed (2 pages)
20 June 2006Return made up to 01/06/06; full list of members (6 pages)
17 May 2006Secretary's particulars changed (1 page)
15 November 2005Ad 17/10/05--------- £ si [email protected]=455827349 £ ic 214883041/670710390 (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 (12 pages)
8 July 2005Return made up to 01/06/05; full list of members (6 pages)
16 March 2005Ad 15/12/04--------- £ si [email protected]=125000000 £ ic 89883041/214883041 (1 page)
16 March 2005Nc inc already adjusted 15/12/04 (2 pages)
16 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
23 September 2004Secretary's particulars changed (1 page)
22 June 2004Return made up to 01/06/04; full list of members (6 pages)
16 April 2004Director's particulars changed (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)
22 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 June 2003Return made up to 01/06/03; full list of members (6 pages)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
27 October 2002Full accounts made up to 31 December 2001 (13 pages)
21 June 2002Return made up to 01/06/02; full list of members (6 pages)
29 May 2002Secretary's particulars changed (1 page)
3 November 2001Full accounts made up to 31 December 2000 (13 pages)
24 August 2001Director's particulars changed (1 page)
20 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2001Return made up to 22/06/01; full list of members (6 pages)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
5 April 2001Director's particulars changed (1 page)
27 October 2000Full accounts made up to 31 December 1999 (14 pages)
28 July 2000Return made up to 22/06/00; full list of members (6 pages)
26 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
2 September 1999Full accounts made up to 31 December 1998 (15 pages)
26 July 1999Return made up to 22/06/99; full list of members (6 pages)
11 September 1998Full accounts made up to 31 December 1997 (15 pages)
21 July 1998Return made up to 22/06/98; full list of members (6 pages)
20 February 1998Director resigned (1 page)
20 February 1998New director appointed (2 pages)
8 October 1997Director's particulars changed (2 pages)
4 September 1997Full accounts made up to 31 December 1996 (15 pages)
10 July 1997Return made up to 22/06/97; full list of members (6 pages)
14 February 1997Secretary's particulars changed (1 page)
9 July 1996Return made up to 22/06/96; full list of members (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (14 pages)
12 July 1995Return made up to 22/06/95; full list of members (6 pages)
7 July 1995Full accounts made up to 31 December 1994 (14 pages)
5 February 1993Particulars of contract relating to shares (3 pages)
14 December 1992Nc inc already adjusted 20/11/92 (1 page)
14 December 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 December 1992Ad 25/11/92--------- premium £ si [email protected]=39 £ ic 89883002/89883041 (2 pages)
14 October 1992Full accounts made up to 31 December 1991 (11 pages)
2 November 1990Full accounts made up to 31 December 1989 (10 pages)
4 September 1990Company name changed burmah oil trading (1985) limite d\certificate issued on 03/09/90 (2 pages)
17 August 1989Full accounts made up to 31 December 1988 (9 pages)
13 July 1988Full accounts made up to 31 December 1987 (10 pages)
22 June 1987Accounts made up to 31 December 1986 (9 pages)
6 November 1985Company name changed\certificate issued on 06/11/85 (4 pages)
20 May 1985Certificate of incorporation (1 page)