Company NameCastrol Middle East Limited
Company StatusDissolved
Company Number02341048
CategoryPrivate Limited Company
Incorporation Date30 January 1989(35 years, 2 months ago)
Dissolution Date23 September 2011 (12 years, 6 months ago)
Previous NamesAlnery No. 833 Limited and Castrol Overseas Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(18 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 23 September 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(21 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameJohn Henry Ellicock
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 09 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongmead House
Andover
Hampshire
SP11 6PZ
Director NamePhilip Marshall Duncan
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Executive
Correspondence Address4 Smithfield House
The Square Aldbourne
Marlborough
Wiltshire
SN8 2DU
Director NameMr Henry Ronald Charles
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed30 January 1993(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 09 January 1995)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address4 Brookfield
Highworth
Swindon
Wilts
SN6 7HY
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, 4 months (resigned 07 May 1999)
RoleCompany Director
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
Appointed09 January 1995(5 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1998)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address30 Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8BA
Director NameJohn Elliott
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(5 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2000)
RoleDevelopment Director
Correspondence Address24 Roman Crescent
Swindon
Wiltshire
SN1 4HH
Director NameDavid Peter Allan Barclay
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(9 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressEden House 2 Slade Hill Gardens
Woolton Hill
Newbury
Berkshire
RG20 9SX
Secretary NameAlan Paul Busson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(10 years, 3 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 01 June 1999)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameMichael John Moore
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 July 1999)
RoleFinance & Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressPilgrim Cottage
Stockaway Weedon
Aylesbury
Bucks
HP22 4NL
Secretary NameEdward Geoffrey Parker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameYook Leng Ng
Date of BirthJuly 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed30 July 1999(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 August 2000)
RoleFinance Director
Correspondence Address1 The Curnicks
Chiseldon
Swindon
Wiltshire
SN4 0LE
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 NameMr Michael Bailey Dearden
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(11 years, 5 months after company formation)
Appointment Duration6 months (resigned 30 December 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Rockmill
Stroud
Gloucestershire
GL6 6LF
Wales
Director NameFrancis Henry Mills
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(11 years, 6 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 29 December 2000)
RoleGeneral Manager
Correspondence Address7 Pound Road
Highworth
Wiltshire
SN6 7LA
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(11 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 May 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(11 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 December 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick James Casey
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(11 years, 11 months after company formation)
Appointment Duration3 months (resigned 31 March 2001)
RoleFinance Manager
Correspondence Address7 Oakapple Close
Wanborough
Swindon
SN4 0EW
Director NameMr John Stuart Briggs
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(12 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kesteven Grove
Crowle
North Lincolnshire
DN17 4NX
Director NameMichael Johnson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(12 years, 2 months after company formation)
Appointment Duration8 months (resigned 01 December 2001)
RoleMarketing Director
Correspondence AddressSchool Hill House
School Hill, Brinkworth
Chippenham
Wiltshire
SN15 5AX
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(12 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDavid Andrew James Baldry
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(12 years, 10 months after company formation)
Appointment Duration4 years, 9 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 70 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2001(12 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 December 2002)
RoleChief Executive Officer
Correspondence AddressAlderbourne
Blackpond Lane, Farnham Common
Bucks
SL2 3EN
Director NameKevin Lee James
Date of BirthDecember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2002(13 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2006)
RoleExecutive
Correspondence AddressRushtons
5 Broad Highway
Cobham
Surrey
KT11 2RR
Director NameSteven Mather Wright
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2006(17 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 August 2007)
RoleOil Company Executive
Correspondence Address2 Abbey Gardens
London
NW8 9AT
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(17 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 June 2007)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameMehmet Tufan Erginbilgic
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityTurkish
StatusResigned
Appointed15 September 2006(17 years, 7 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 NameMr Michael Johnson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(18 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 September 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMelrose Oil Trading Company Limited (Corporation)
StatusResigned
Appointed15 October 2001(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 November 2002)
Correspondence AddressBreakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4UL

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

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
4 October 2010Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010Appointment of a voluntary liquidator (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Appointment of a voluntary liquidator (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
(1 page)
2 October 2010Termination of appointment of a secretary (1 page)
2 October 2010Termination of appointment of a secretary (1 page)
25 September 2010Termination of appointment of Michael Johnson as a director (2 pages)
25 September 2010Termination of appointment of Michael Johnson as a director (2 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
(4 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
(4 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 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 Michael Johnson 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)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
13 February 2009Accounts made up to 31 December 2008 (2 pages)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008Accounts made up to 31 December 2007 (2 pages)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
15 October 2007Memorandum and Articles of Association (11 pages)
15 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 October 2007Memorandum and Articles of Association (11 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007Accounts made up to 31 December 2006 (2 pages)
5 March 2007Director's particulars changed (1 page)
5 March 2007Director's particulars changed (1 page)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (3 pages)
24 October 2006New director appointed (3 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006Accounts made up to 31 December 2005 (2 pages)
6 October 2005Return made up to 31/08/05; full list of members (6 pages)
6 October 2005Return made up to 31/08/05; full list of members (6 pages)
20 June 2005Accounts made up to 31 December 2004 (2 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 31/08/04; full list of members (6 pages)
17 September 2004Return made up to 31/08/04; full list of members (6 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 July 2004Accounts made up to 31 December 2003 (2 pages)
16 April 2004Director's particulars changed (1 page)
16 April 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (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)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
28 October 2003Accounts made up to 31 December 2002 (2 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003Return made up to 31/08/03; full list of members (6 pages)
30 September 2003Return made up to 31/08/03; full list of members (6 pages)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
17 September 2002Return made up to 31/08/02; full list of members (6 pages)
17 September 2002Return made up to 31/08/02; full list of members (6 pages)
2 July 2002Accounts made up to 31 December 2001 (2 pages)
2 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002Secretary's particulars changed (1 page)
29 May 2002Secretary's particulars changed (1 page)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
31 October 2001Accounts made up to 31 December 2000 (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
20 September 2001Return made up to 31/08/01; full list of members (6 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 May 2001Secretary resigned (1 page)
10 May 2001Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001Secretary resigned (1 page)
10 May 2001Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Director resigned (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
16 October 2000Return made up to 31/08/00; full list of members (6 pages)
16 October 2000Return made up to 31/08/00; full list of members (6 pages)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
4 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
26 September 2000Director resigned (1 page)
26 September 2000Director resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000New secretary appointed (2 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000Secretary resigned (1 page)
20 December 1999New secretary appointed (2 pages)
20 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Secretary resigned (1 page)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
27 September 1999Return made up to 31/08/99; full list of members (6 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
21 September 1999Full accounts made up to 31 December 1998 (7 pages)
21 September 1999Full accounts made up to 31 December 1998 (7 pages)
27 August 1999Director resigned (1 page)
27 August 1999Director resigned (1 page)
5 July 1999New director appointed (2 pages)
5 July 1999New director appointed (2 pages)
29 June 1999Secretary resigned (1 page)
29 June 1999New secretary appointed (2 pages)
29 June 1999Secretary resigned (1 page)
29 June 1999New secretary appointed (2 pages)
25 May 1999Secretary resigned (2 pages)
25 May 1999Secretary resigned (2 pages)
25 May 1999New secretary appointed (2 pages)
25 May 1999New secretary appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
25 September 1998Return made up to 31/08/98; full list of members (5 pages)
25 September 1998Return made up to 31/08/98; full list of members (5 pages)
11 September 1998Full accounts made up to 31 December 1997 (7 pages)
11 September 1998Full accounts made up to 31 December 1997 (7 pages)
1 December 1997Director's particulars changed (1 page)
1 December 1997Director's particulars changed (1 page)
18 September 1997Return made up to 31/08/97; full list of members (5 pages)
18 September 1997Return made up to 31/08/97; full list of members (5 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
14 February 1997Secretary's particulars changed (1 page)
14 February 1997Secretary's particulars changed (1 page)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
23 November 1995Return made up to 14/11/95; full list of members (12 pages)
23 November 1995Return made up to 14/11/95; full list of members (6 pages)
7 July 1995Full accounts made up to 31 December 1994 (7 pages)
7 July 1995Full accounts made up to 31 December 1994 (7 pages)
30 March 1995Company name changed castrol overseas LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995Company name changed castrol overseas LIMITED\certificate issued on 31/03/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
27 November 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
27 November 1991Accounts made up to 31 December 1990 (4 pages)