Burmah Castrol Germany Holdings Limited

Company Name	Burmah Castrol Germany Holdings Limited
Company Status	Dissolved
Company Number	02636556
Category	Private Limited Company
Incorporation Date	9 August 1991(32 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(9 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	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 February 2003(11 years, 5 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	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(13 years after company formation)
Appointment Duration	19 years, 7 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2000)
Role	Corp Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Mr Stephen Richard Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2000)
Role	Head Of Tax
Correspondence Address	49 Lodersfield Lechlade Gloucestershire GL7 3DJ Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(8 years, 3 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

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(9 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
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 October 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (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	£1,504

Accounts

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

Filing History

10 September 2005	Dissolved (1 page)
9 July 2005	Return made up to 01/06/05; full list of members (6 pages)
10 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2005	Director's particulars changed (1 page)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
25 October 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Declaration of solvency (3 pages)
25 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2004	New director appointed (3 pages)
23 September 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 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)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
29 May 2002	Secretary's particulars changed (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 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	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
27 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (6 pages)
30 December 1999	New secretary appointed (1 page)
3 December 1999	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
23 September 1998	Director's particulars changed (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
14 February 1997	Secretary's particulars changed (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (6 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 (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1991	Incorporation (17 pages)

Burmah Castrol Germany Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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