Company NameBurmah Chile Investments Limited
Company StatusDissolved
Company Number02341033
CategoryPrivate Limited Company
Incorporation Date30 January 1989(35 years, 2 months ago)

Business Activity

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

Directors

Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusCurrent
Appointed12 April 2001(12 years, 2 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence AddressHailwood
10 Manygate Lane
Shepperton
Middlesex
TW17 9ED
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2001(12 years, 10 months after company formation)
Appointment Duration22 years, 4 months
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2003(14 years after company formation)
Appointment Duration21 years, 2 months
RoleVice President Tax
Correspondence AddressOaklands
Old Avenue
Weybridge
Surrey
KT13 0QB
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(15 years, 7 months after company formation)
Appointment Duration19 years, 7 months
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameDr Gian Franco Molinari
Date of BirthApril 1935 (Born 89 years ago)
NationalityItalian
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressVia Friuli 51
20135 Milan
Foreign
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration3 years, 9 months (resigned 18 November 1996)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Director NameDavid Alan Ferris
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 24 July 1995)
RoleFinance Manager
Correspondence Address2 Forge Close
West Overton
Marlborough
Wiltshire
SN8 4PG
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration10 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(4 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleSecretary
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameMr Philip Andrew Kimberley
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 1998)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address30 Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Director NameMichael John Moore
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 30 July 1999)
RoleFinance & Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressPilgrim Cottage
Stockaway Weedon
Aylesbury
Bucks
HP22 4NL
Director NameChristian Arthur Von Struensee
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(7 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2000)
RoleCompany Executive
Correspondence AddressRidge House
Lower Basildon
Berkshire
RG8 9NX
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(10 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 2001)
RoleChartered Sec
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(10 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Director NameYook Leng Ng
Date of BirthJuly 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed18 February 2000(11 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 August 2000)
RoleFinance Director
Correspondence Address1 The Curnicks
Chiseldon
Swindon
Wiltshire
SN4 0LE
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(11 years, 5 months after company formation)
Appointment Duration3 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(11 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(11 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,054,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 September 2005Dissolved (1 page)
10 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2004Declaration of solvency (3 pages)
23 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 2004Appointment of a voluntary liquidator (1 page)
23 December 2004Registered office changed on 23/12/04 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
4 October 2004New director appointed (3 pages)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 31/08/04; full list of members (5 pages)
28 July 2004Full accounts made up to 31 December 2003 (11 pages)
22 March 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)
29 September 2003Return made up to 31/08/03; full list of members (5 pages)
17 May 2003Full accounts made up to 31 December 2002 (10 pages)
24 April 2003Director's particulars changed (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
27 October 2002Full accounts made up to 31 December 2001 (10 pages)
29 May 2002Secretary's particulars changed (1 page)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
20 September 2001Return made up to 31/08/01; full list of members (5 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 May 2001Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
27 October 2000Full accounts made up to 31 December 1999 (9 pages)
5 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
28 September 2000Return made up to 31/08/00; full list of members (6 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
21 September 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (4 pages)
25 February 2000New director appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
19 October 1999Full accounts made up to 31 December 1998 (8 pages)
29 September 1999New director appointed (2 pages)
27 September 1999Return made up to 31/08/99; full list of members (5 pages)
27 August 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
25 September 1998Return made up to 31/08/98; full list of members (6 pages)
11 September 1998Full accounts made up to 31 December 1997 (8 pages)
1 December 1997Director's particulars changed (1 page)
18 September 1997Return made up to 31/08/97; full list of members (6 pages)
4 September 1997Full accounts made up to 31 December 1996 (8 pages)
14 February 1997Secretary's particulars changed (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
6 September 1996Return made up to 31/08/96; full list of members (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (8 pages)
23 November 1995Return made up to 14/11/95; full list of members (14 pages)
4 August 1995Director resigned;new director appointed (4 pages)
7 July 1995Full accounts made up to 31 December 1994 (8 pages)
30 January 1989Incorporation (17 pages)