Burmah Castrol Overseas Holdings Limited

Company Name	Burmah Castrol Overseas Holdings Limited
Company Status	Dissolved
Company Number	01914868
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.350 Limited and Specas 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	07 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	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2000)
Role	Corp Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Mr Hugh Denys Richardson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Reporting & Control Director
Correspondence Address	Tall Cedars Courtlands Hill Pangbourne-On-Thames Berkshire RG8 7BE

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

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

Director Name	Peter Forbes Goodwell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1993)
Role	Legal Adviser
Correspondence Address	Ashfield Back Lane Marlborough Wiltshire SN8 1JJ

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	Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2000)
Role	Finance Director
Correspondence Address	11 Botany Highworth Swindon Wiltshire SN6 7BT

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

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	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(17 years, 8 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	03 August 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 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	Resigned
Appointed	01 October 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

190 at £1	Castrol LTD 76.31% Ordinary
59 at £1	Burmah Castrol Holdings LTD 23.69% Ordinary

Financials

Year	2014
Net Worth	£304,153,907

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 via compulsory strike-off (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (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	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)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Declaration of solvency (3 pages)
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)
7 November 2011	Solvency statement dated 25/10/11 (1 page)
7 November 2011	Statement of capital on 7 November 2011 GBP 1 (4 pages)
7 November 2011	Statement by Directors (1 page)
7 November 2011	Statement of capital on 7 November 2011 GBP 1 (4 pages)
7 November 2011	Solvency Statement dated 25/10/11 (1 page)
7 November 2011	Statement of capital on 7 November 2011 GBP 1 (4 pages)
7 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/10/2011 (2 pages)
7 November 2011	Resolutions RES13 ‐ Cancel share prem a/c 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2011	Statement by directors (1 page)
7 September 2011	Termination of appointment of Roger Christopher Harrington as a director on 7 September 2011 (1 page)
7 September 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
7 September 2011	Appointment of Mr. John Harold Bartlett as a director on 7 September 2011 (2 pages)
7 September 2011	Termination of appointment of Roger Harrington as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (11 pages)
12 August 2011	Full accounts made up to 31 December 2010 (11 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)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
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 (11 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 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 Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (10 pages)
2 September 2009	Full accounts made up to 31 December 2008 (10 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)
27 August 2008	Full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Full accounts made up to 31 December 2007 (10 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)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2007	Memorandum and Articles of Association (22 pages)
3 October 2007	Memorandum and Articles of Association (22 pages)
15 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 September 2007	Full accounts made up to 31 December 2006 (10 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (11 pages)
2 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 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)
2 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 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 (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 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)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
11 July 2001	Return made up to 22/06/01; 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)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Return made up to 22/06/00; full list of members (8 pages)
28 July 2000	Return made up to 22/06/00; full list of members (8 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (12 pages)
2 September 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Return made up to 22/06/99; full list of members (8 pages)
26 July 1999	Return made up to 22/06/99; full list of members (8 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Return made up to 22/06/98; full list of members (8 pages)
21 July 1998	Return made up to 22/06/98; full list of members (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Return made up to 22/06/97; full list of members (8 pages)
10 July 1997	Return made up to 22/06/97; full list of members (8 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 (9 pages)
9 July 1996	Return made up to 22/06/96; full list of members (9 pages)
26 June 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
22 July 1987	Accounts made up to 31 December 1986 (5 pages)

Burmah Castrol Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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