Burmah Castrol Fuels Limited

Company Name	Burmah Castrol Fuels Limited
Company Status	Dissolved
Company Number	02528933
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Current
Appointed	12 April 2001(10 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Hailwood 10 Manygate Lane Shepperton Middlesex TW17 9ED

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 February 2003(12 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(14 years, 8 months after company formation)
Appointment Duration	19 years
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	John Richard Hunt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	4 months (resigned 09 December 1992)
Role	Managing Dir Uk Fuels
Correspondence Address	18 Milden Close Frimley Green Camberley Surrey GU16 6PX

Director Name	Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2000)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Mr Robert John Goddard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	12 Winchester Road Oxford Oxfordshire OX2 6NA

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Christian Arthur Von Struensee
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Ridge House Lower Basildon Berkshire RG8 9NX

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
14 April 2005	Declaration of solvency (3 pages)
14 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2005	Appointment of a voluntary liquidator (1 page)
11 April 2005	Director's particulars changed (1 page)
9 April 2005	New director appointed (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 July 2004	New director appointed (10 pages)
20 July 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 March 2004	Director's particulars changed (1 page)
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)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
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)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (11 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire. SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
18 August 2000	Return made up to 22/06/00; full list of members (7 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 22/06/99; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 22/06/98; full list of members (7 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
8 October 1997	Director's particulars changed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Return made up to 22/06/97; full list of members (7 pages)
14 February 1997	Secretary's particulars changed (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1994	Full accounts made up to 31 December 1993 (7 pages)

Burmah Castrol Fuels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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