Sunderland Oil Storage Limited

Company Name	Sunderland Oil Storage Limited
Company Status	Dissolved
Company Number	02509231
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Pikescene Limited and Angle Bay Energy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	21 March 2002(11 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Nel Emmett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 January 2016)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Darren William Dawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Andrew William Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 26 January 2016)
Role	Hes Manager
Country of Residence	United Arab Emirates
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr William Marlin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 26 January 2016)
Role	Sales And Operations Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Susan Spittlehouse
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1995)
Role	Manager
Correspondence Address	11 Parker Close Fearnhill Park Letchworth Herts SG6 3RT

Director Name	Michael Roy Caine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Munts Meadow Weston Hertfordshire SG4 7AE

Director Name	John Richardson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 1997)
Role	Manager
Correspondence Address	93 Laindon Road Billericay Essex CM12 9LG

Director Name	Simon Humphries
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1995)
Role	General Manager
Correspondence Address	9 Gunter Grove London SW10 0UN

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Nicholas Pym Williamson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Cranborne Gardens Upminster Essex RM14 2YT

Director Name	David Rees Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1998)
Role	Regional Operations Manager
Correspondence Address	The Cottage Bar Lane Barton-Under-Needwood Staffordshire DE13 8AL

Director Name	Dennis Victor Morgan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Manager
Correspondence Address	30 Mentmore Crescent Dunstable Bedfordshire LU6 3NN

Director Name	Nigel John Wardle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 August 2009)
Role	Operations Manager
Correspondence Address	Steeple Barn Hornton Hollow Bloxham Banbury Oxfordshire OX15 4QP

Director Name	Andrew Malcolm Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2000)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	28 Goodere Drive Polesworth Tamworth Staffordshire B78 1BZ

Director Name	David John Lund
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 2005)
Role	Manager
Correspondence Address	38 Landview Gardens Ongar Essex CM5 9EQ

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Brian Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2003)
Role	Manager
Correspondence Address	16 Carse Knowe Linlithgow West Lothian EH49 7LG Scotland

Director Name	Graham Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(9 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 October 2008)
Role	Manager
Correspondence Address	14 Abbots Moss Drive Falkirk Stirlingshire FK1 5UA Scotland

Director Name	Mr John Holt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Carisbrooke Avenue Burton Pastures Nottingham NG4 2RD

Director Name	Enda James Riney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2007)
Role	Manager
Correspondence Address	29 Brook Court Monkstown Dublin Ireland

Director Name	Mr Timothy Nigel Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2011)
Role	Refined Petroleum Storage & Di
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	John Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2008)
Role	Regional Manager Joint Venture
Correspondence Address	7 Little Brook Road Roydon Harlow Essex CM19 5LR

Director Name	Maria James
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2011)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Contact

Website	www.bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Bp Oil Uk LTD 50.00% Ordinary B
500 at £1	Chevron Products Uk LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Application to strike the company off the register (3 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (17 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (17 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (11 pages)
19 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (19 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (19 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (19 pages)
28 February 2013	Director's details changed for Andrew William Jones on 25 February 2013 (3 pages)
28 February 2013	Director's details changed for Andrew William Jones on 25 February 2013 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (17 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (17 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (17 pages)
17 November 2011	Director's details changed for Andrew William Jones on 15 November 2011 (3 pages)
17 November 2011	Director's details changed for Andrew William Jones on 15 November 2011 (3 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
28 July 2011	Termination of appointment of Maria James as a director (2 pages)
28 July 2011	Appointment of Andrew William Jones as a director (4 pages)
28 July 2011	Termination of appointment of Maria James as a director (2 pages)
28 July 2011	Appointment of William Marlin as a director (4 pages)
28 July 2011	Appointment of William Marlin as a director (4 pages)
28 July 2011	Appointment of Andrew William Jones as a director (4 pages)
28 July 2011	Termination of appointment of Timothy Smith as a director (2 pages)
28 July 2011	Termination of appointment of Timothy Smith as a director (2 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (17 pages)
17 November 2010	Director's details changed for Timothy Nigel Smith on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Maria James on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Maria James on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Darren William Dawson on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Darren William Dawson on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Timothy Nigel Smith on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Darren William Dawson on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nel Emmett on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nel Emmett on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nel Emmett on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Maria James on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Timothy Nigel Smith on 9 November 2010 (3 pages)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (17 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (17 pages)
23 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
2 November 2009	Director's details changed for Nel Emmett on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Nel Emmett on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Timothy Nigel Smith on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Timothy Nigel Smith on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Nel Emmett on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Maria James on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Darren William Dawson on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Darren William Dawson on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Maria James on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Maria James on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Darren William Dawson on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Timothy Nigel Smith on 1 October 2009 (3 pages)
14 September 2009	Director appointed darren william dawson (2 pages)
14 September 2009	Appointment terminated director nigel wardle (1 page)
14 September 2009	Appointment terminated director nigel wardle (1 page)
14 September 2009	Director appointed darren william dawson (2 pages)
22 July 2009	Return made up to 02/07/09; full list of members (7 pages)
22 July 2009	Return made up to 02/07/09; full list of members (7 pages)
23 October 2008	Appointment terminated director graham anderson (1 page)
23 October 2008	Director appointed nel emmett (2 pages)
23 October 2008	Director appointed maria james (2 pages)
23 October 2008	Appointment terminated director john walton (1 page)
23 October 2008	Appointment terminated director graham anderson (1 page)
23 October 2008	Appointment terminated director john walton (1 page)
23 October 2008	Director appointed maria james (2 pages)
23 October 2008	Director appointed nel emmett (2 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Director's change of particulars / john walton / 01/09/2008 (1 page)
10 October 2008	Director's change of particulars / john walton / 01/09/2008 (1 page)
2 October 2008	Director's change of particulars / timothy smith / 02/05/2008 (1 page)
2 October 2008	Director's change of particulars / timothy smith / 02/05/2008 (1 page)
30 July 2008	Return made up to 02/07/08; full list of members (7 pages)
30 July 2008	Return made up to 02/07/08; full list of members (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Return made up to 02/07/07; full list of members (7 pages)
17 July 2007	Return made up to 02/07/07; full list of members (7 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 July 2006	Return made up to 02/07/06; full list of members (7 pages)
28 July 2006	Return made up to 02/07/06; full list of members (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (11 pages)
12 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Return made up to 02/07/05; full list of members (8 pages)
28 July 2005	Return made up to 02/07/05; full list of members (8 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Return made up to 02/07/04; full list of members (7 pages)
4 August 2004	Return made up to 02/07/04; full list of members (7 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Return made up to 02/07/03; full list of members (7 pages)
4 August 2003	Return made up to 02/07/03; full list of members (7 pages)
24 April 2003	Resolutions RES13 ‐ Appointment of auditors 14/04/03 (1 page)
24 April 2003	Resolutions RES13 ‐ Appointment of auditors 14/04/03 (1 page)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 July 2002	Return made up to 02/07/02; full list of members (7 pages)
22 July 2002	Return made up to 02/07/02; full list of members (7 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 August 2001	Return made up to 02/07/01; full list of members (7 pages)
3 August 2001	Return made up to 02/07/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (7 pages)
19 July 2000	Return made up to 01/07/00; full list of members (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
21 July 1999	Return made up to 01/07/99; no change of members (7 pages)
21 July 1999	Return made up to 01/07/99; no change of members (7 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Return made up to 01/07/98; no change of members (6 pages)
30 July 1998	Return made up to 01/07/98; no change of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Full accounts made up to 31 December 1995 (9 pages)
20 November 1995	Director resigned;new director appointed (4 pages)
20 November 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Return made up to 01/07/95; no change of members (6 pages)
13 July 1995	Return made up to 01/07/95; no change of members (6 pages)
6 August 1994	Full accounts made up to 31 December 1993 (10 pages)
6 August 1994	Full accounts made up to 31 December 1993 (10 pages)
7 July 1994	Return made up to 01/07/94; full list of members (8 pages)
7 July 1994	Return made up to 01/07/94; full list of members (8 pages)
11 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
9 July 1993	Return made up to 01/07/93; no change of members (6 pages)
9 July 1993	Return made up to 01/07/93; no change of members (6 pages)
26 March 1993	Return made up to 20/03/93; change of members (8 pages)
26 March 1993	Return made up to 20/03/93; change of members (8 pages)
22 February 1993	Registered office changed on 22/02/93 from: 1 knightsbridge green london swix 7QJ (1 page)
22 February 1993	Registered office changed on 22/02/93 from: 1 knightsbridge green london swix 7QJ (1 page)
28 October 1992	Ad 15/10/92--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
28 October 1992	Ad 15/10/92--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
28 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
28 October 1992	Ad 15/10/92--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
28 October 1992	Ad 15/10/92--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 June 1992	Company name changed\certificate issued on 29/06/92 (2 pages)
29 June 1992	Company name changed\certificate issued on 29/06/92 (2 pages)
25 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
25 March 1992	Full accounts made up to 31 December 1991 (6 pages)
25 March 1992	Return made up to 20/03/92; full list of members (7 pages)
25 March 1992	Return made up to 20/03/92; full list of members (7 pages)
25 March 1992	Full accounts made up to 31 December 1991 (6 pages)
25 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
12 November 1990	Accounting reference date notified as 31/12 (1 page)
12 November 1990	Accounting reference date notified as 31/12 (1 page)
27 September 1990	Memorandum and Articles of Association (7 pages)
27 September 1990	Memorandum and Articles of Association (7 pages)
24 September 1990	Company name changed\certificate issued on 24/09/90 (2 pages)
24 September 1990	Company name changed\certificate issued on 24/09/90 (2 pages)
17 September 1990	Registered office changed on 17/09/90 from: 2 baches street london N1 6UB (1 page)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1990	Registered office changed on 17/09/90 from: 2 baches street london N1 6UB (1 page)
20 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 June 1990	Incorporation (9 pages)
6 June 1990	Incorporation (9 pages)

Sunderland Oil Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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