BURMAH CASTROL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01914863

Incorporation date

19/05/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/1985)

12/03/2013

Final Gazette dissolved following liquidation

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12/12/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Declaration of solvency

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04/01/2012

Resolutions

View PDF (1 pages)

11/12/2011

Termination of appointment of Robert Carl Fearnley as a director on 2011-12-01

View PDF (1 pages)

15/09/2011

Statement by Directors

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15/09/2011

Solvency Statement dated 08/09/11

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15/09/2011

Statement of capital on 2011-09-16

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15/09/2011

Resolutions

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/09/2011

Termination of appointment of Ralph Rex Hewins as a director on 2011-09-06

View PDF (1 pages)

05/09/2011

Termination of appointment of Michael Johnson as a director on 2011-09-06

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05/09/2011

Appointment of Robert Carl Fearnley as a director on 2011-09-06

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05/09/2011

Termination of appointment of Brian Michael Puffer as a director on 2011-09-06

View PDF (1 pages)

05/09/2011

Appointment of Mr. John Harold Bartlett as a director on 2011-09-06

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01/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

11/11/2010

Resolutions

View PDF (36 pages)

01/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

14/01/2010

Director's details changed for Mr Ralph Rex Hewins on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Michael Johnson on 2009-10-01

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27/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

29/09/2009

Appointment Terminated Director francis starkie

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12/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (1 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

02/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/10/2007

Resolutions

View PDF (2 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/07/2007

New director appointed

View PDF (1 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

14/11/2005

Ad 17/10/05--------- £ si 455827349@1=455827349 £ ic 214883041/670710390

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14/11/2005

Nc inc already adjusted 17/10/05

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14/11/2005

Resolutions

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

15/03/2005

Ad 15/12/04--------- £ si 125000000@1=125000000 £ ic 89883041/214883041

View PDF (1 pages)

15/03/2005

Nc inc already adjusted 15/12/04

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (18 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Location of register of members

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

19/08/2001

Resolutions

View PDF (12 pages)

10/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

25/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

07/10/1997

Director's particulars changed

View PDF (2 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

09/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

13/02/1997

Secretary's particulars changed

View PDF (1 pages)

08/07/1996

Return made up to 22/06/96; full list of members

View PDF (7 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

11/07/1995

Location of register of members address changed

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11/07/1995

Location of debenture register address changed

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06/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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10/08/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 22/06/94; full list of members

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11/01/1994

Secretary resigned;new secretary appointed

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08/11/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 26/07/93; full list of members

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28/08/1993

Director resigned

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04/02/1993

Particulars of contract relating to shares

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18/01/1993

Secretary's particulars changed

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18/01/1993

Director's particulars changed

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13/12/1992

Nc inc already adjusted 20/11/92

View PDF (1 pages)

13/12/1992

Resolutions

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13/12/1992

Resolutions

View PDF (1 pages)

08/12/1992

Ad 25/11/92--------- premium £ si 39@1=39 £ ic 89883002/89883041

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13/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

16/08/1992

Return made up to 26/07/92; full list of members

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08/06/1992

Director's particulars changed

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23/03/1992

Director's particulars changed

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03/02/1992

Full accounts made up to 1990-12-31

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10/09/1991

Secretary resigned;new secretary appointed

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06/08/1991

Return made up to 26/07/91; full list of members

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21/04/1991

Director's particulars changed

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11/02/1991

Director's particulars changed

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03/01/1991

Return made up to 25/10/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

08/10/1990

Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE

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03/09/1990

Certificate of change of name

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20/08/1990

Director resigned;new director appointed

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01/01/1990

Return made up to 26/07/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

04/08/1988

Return made up to 03/06/88; full list of members

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12/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

29/02/1988

Director resigned;new director appointed

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12/02/1988

Return made up to 02/06/87; full list of members

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27/10/1987

Secretary's particulars changed

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21/06/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

26/12/1986

Return made up to 16/12/86; full list of members

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14/08/1986

Director resigned;new director appointed

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05/11/1985

Certificate of change of name

View PDF (4 pages)

19/05/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
Starkie, Francis William Michael	Director	30/06/2007 - 29/09/2009	120
Stevenson, Timothy Edwin Paul	Director	30/01/1998 - 09/07/2000	20
Baldry, David Andrew James	Director	09/07/2000 - 14/09/2006	12
Bartlett, John Harold	Director	05/09/2011 - Present	85

Persons with Significant Control

No PSC data available.

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Description

About BURMAH CASTROL HOLDINGS LIMITED

BURMAH CASTROL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/1985 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURMAH CASTROL HOLDINGS LIMITED?

BURMAH CASTROL HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/1985 and dissolved on 12/03/2013.

Where is BURMAH CASTROL HOLDINGS LIMITED located?

BURMAH CASTROL HOLDINGS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BURMAH CASTROL HOLDINGS LIMITED do?

BURMAH CASTROL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURMAH CASTROL HOLDINGS LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.