Castrol Commercial Limited

Company Name	Castrol Commercial Limited
Company Status	Dissolved
Company Number	02707561
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Previous Name	Burmah Castrol North America Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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(8 years, 12 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 July 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 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 September 2004(12 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Hugh Denys Richardson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1993)
Role	Accounting And Information Technology
Correspondence Address	Tall Cedars Courtlands Hill Pangbourne-On-Thames Berkshire RG8 7BE

Director Name	Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1993)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	11 November 1992(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1999)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Michael John Buchanan Tulloch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Bliss Cottage France Lynch, Chalford Hill Stroud Gloucestershire GL6 8LH Wales

Director Name	Barry Michael Speirs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2000)
Role	Human Resources Director
Correspondence Address	2 Hill View Clifton Bristol BS8 1DF

Director Name	Ian Norman Pringle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Gadwell House Fowlers Hill Quenington Cirencester GL7 5DB Wales

Director Name	Dr Hubert Linkenkamp
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2004)
Role	Mechanical Engineer
Correspondence Address	Am Sandberg 17 83329 Tettenhausen Germany

Director Name	Mr Malcolm Stanley Grubb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 2001)
Role	Marketing Director
Correspondence Address	School Hill House School Hill, Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2001(9 years, 7 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
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Executive
Correspondence Address	Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

Director Name	Olivier Marceau Roger Mace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2004(11 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lubricants Sales Director
Correspondence Address	Hanbury House Kings Lane Longcot Wiltshire SN7 7TZ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2005	Dissolved (1 page)
10 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
25 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Declaration of solvency (3 pages)
4 October 2004	New director appointed (3 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 July 2004	New director appointed (10 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	New director appointed (5 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
16 April 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 01/02/04; full list of members (5 pages)
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)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 01/02/03; full list of members (5 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (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 March 2002	Return made up to 24/02/02; full list of members (5 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2001	Director's particulars changed (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)
18 April 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Return made up to 24/02/01; full list of members (5 pages)
27 March 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 October 2000	Director resigned (1 page)
13 June 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
24 March 2000	Return made up to 24/02/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Return made up to 24/02/99; full list of members (6 pages)
22 March 1999	Director's particulars changed (1 page)
19 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
8 December 1998	Company name changed burmah castrol north america hol dings LIMITED\certificate issued on 08/12/98 (2 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1997	Return made up to 24/02/97; no change of members (6 pages)
14 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1996	Return made up to 24/02/96; full list of members (6 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 April 1992	Incorporation (16 pages)

Castrol Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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