Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 23 September 2011) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | John Henry Ellicock |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longmead House Andover Hampshire SP11 6PZ |
Director Name | Philip Marshall Duncan |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | 4 Smithfield House The Square Aldbourne Marlborough Wiltshire SN8 2DU |
Director Name | Mr Henry Ronald Charles |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 January 1995) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 4 Brookfield Highworth Swindon Wilts SN6 7HY |
Secretary Name | Philip Robert Sutherland Howie |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1993(4 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Secretary Name | Edward Geoffrey Parker |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Mr Philip Andrew Kimberley |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1998) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 30 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA |
Director Name | John Elliott |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 2000) |
Role | Development Director |
Correspondence Address | 24 Roman Crescent Swindon Wiltshire SN1 4HH |
Director Name | David Peter Allan Barclay |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Eden House 2 Slade Hill Gardens Woolton Hill Newbury Berkshire RG20 9SX |
Secretary Name | Alan Paul Busson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(10 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Michael John Moore |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 July 1999) |
Role | Finance & Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Pilgrim Cottage Stockaway Weedon Aylesbury Bucks HP22 4NL |
Secretary Name | Edward Geoffrey Parker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Yook Leng Ng |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 July 1999(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 2000) |
Role | Finance Director |
Correspondence Address | 1 The Curnicks Chiseldon Swindon Wiltshire SN4 0LE |
Secretary Name | Amanda Jane Sin-Fai-Lam |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(10 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 August 2000) |
Role | Company Director |
Correspondence Address | 12 Maidstone Road Swindon Wiltshire SN1 3NN |
Director Name | Mr Michael Bailey Dearden |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(11 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 December 2000) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales |
Director Name | Francis Henry Mills |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(11 years, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 29 December 2000) |
Role | General Manager |
Correspondence Address | 7 Pound Road Highworth Wiltshire SN6 7LA |
Secretary Name | Alan Paul Busson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(11 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Alan Paul Busson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Patrick James Casey |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(11 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 31 March 2001) |
Role | Finance Manager |
Correspondence Address | 7 Oakapple Close Wanborough Swindon SN4 0EW |
Director Name | Mr John Stuart Briggs |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 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 | Michael Johnson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(12 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 December 2001) |
Role | Marketing Director |
Correspondence Address | School Hill House School Hill, Brinkworth Chippenham Wiltshire SN15 5AX |
Secretary Name | Rebecca Jayne Wright |
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Status | Resigned |
Appointed | 12 April 2001(12 years, 2 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 | David Andrew James Baldry |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 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 |
Director Name | Anthony Talbot Heffernan James Considine |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2001(12 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2002) |
Role | Chief Executive Officer |
Correspondence Address | Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN |
Director Name | Kevin Lee James |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2002(13 years, 10 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 | Steven Mather Wright |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 July 2006(17 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2007) |
Role | Oil Company Executive |
Correspondence Address | 2 Abbey Gardens London NW8 9AT |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(17 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 June 2007) |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Mehmet Tufan Erginbilgic |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 15 September 2006(17 years, 7 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 | Mr Michael Johnson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2010) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Melrose Oil Trading Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2001(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2002) |
Correspondence Address | Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
23 September 2011 | Final Gazette dissolved following liquidation (1 page) |
23 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 June 2011 | Return of final meeting in a members' voluntary winding up (3 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) |
4 October 2010 | Declaration of solvency (3 pages) |
4 October 2010 | Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page) |
4 October 2010 | Resolution insolvency:special resolution :- "in specie" (1 page) |
4 October 2010 | Appointment of a voluntary liquidator (1 page) |
4 October 2010 | Resolutions
|
4 October 2010 | Declaration of solvency (3 pages) |
4 October 2010 | Appointment of a voluntary liquidator (1 page) |
4 October 2010 | Resolutions
|
2 October 2010 | Termination of appointment of a secretary (1 page) |
2 October 2010 | Termination of appointment of a secretary (1 page) |
25 September 2010 | Termination of appointment of Michael Johnson as a director (2 pages) |
25 September 2010 | Termination of appointment of Michael Johnson as a director (2 pages) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 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 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) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 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) |
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) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
13 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
15 October 2007 | Memorandum and Articles of Association (11 pages) |
15 October 2007 | Resolutions
|
15 October 2007 | Resolutions
|
15 October 2007 | Memorandum and Articles of Association (11 pages) |
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | New director appointed (3 pages) |
24 October 2006 | New director appointed (3 pages) |
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) |
21 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
20 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
17 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 July 2004 | Accounts made up to 31 December 2003 (2 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) |
28 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
30 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
17 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (2 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
29 May 2002 | Secretary's particulars changed (1 page) |
29 May 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
31 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
12 September 2001 | Resolutions
|
12 September 2001 | Resolutions
|
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
16 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
16 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Secretary resigned (1 page) |
20 December 1999 | New secretary appointed (2 pages) |
20 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 August 1999 | Director resigned (1 page) |
27 August 1999 | Director resigned (1 page) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
29 June 1999 | Secretary resigned (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Secretary resigned (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
25 May 1999 | Secretary resigned (2 pages) |
25 May 1999 | Secretary resigned (2 pages) |
25 May 1999 | New secretary appointed (2 pages) |
25 May 1999 | New secretary appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 December 1997 | Director's particulars changed (1 page) |
1 December 1997 | Director's particulars changed (1 page) |
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
14 February 1997 | Secretary's particulars changed (1 page) |
14 February 1997 | Secretary's particulars changed (1 page) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 November 1995 | Return made up to 14/11/95; full list of members (12 pages) |
23 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 March 1995 | Company name changed castrol overseas LIMITED\certificate issued on 31/03/95 (4 pages) |
30 March 1995 | Company name changed castrol overseas LIMITED\certificate issued on 31/03/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
27 November 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
27 November 1991 | Accounts made up to 31 December 1990 (4 pages) |