BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01914868

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 15/08/1986)

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

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11/12/2011

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

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06/11/2011

Statement by Directors

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06/11/2011

Statement of capital on 2011-11-07

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06/11/2011

Solvency Statement dated 25/10/11

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06/11/2011

Resolutions

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06/09/2011

Termination of appointment of Roger Christopher Harrington as a director on 2011-09-07

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06/09/2011

Appointment of Mr. John Harold Bartlett as a director on 2011-09-07

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11/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/08/2011

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

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27/06/2011

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

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11/11/2010

Resolutions

View PDF (36 pages)

20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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01/10/2010

Termination of appointment of a secretary

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15/08/2010

Full accounts made up to 2009-12-31

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30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

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29/06/2010

Termination of appointment of a secretary

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29/06/2010

Termination of appointment of Rebecca Wright as a secretary

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01/06/2010

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

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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

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29/09/2009

Appointment Terminated Director francis starkie

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01/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/06/2009

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

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15/10/2008

Resolutions

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/06/2008

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

View PDF (4 pages)

02/10/2007

Memorandum and Articles of Association

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02/10/2007

Resolutions

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14/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

07/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

Director resigned

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11/06/2007

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

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

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

View PDF (5 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/09/2005

New director appointed

View PDF (5 pages)

11/08/2005

Director resigned

View PDF (1 pages)

07/07/2005

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

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10/04/2005

Director's particulars changed

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/06/2004

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

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21/03/2004

Director's particulars changed

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15/02/2004

Location of register of members

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04/02/2004

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

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01/10/2003

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 (5 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (4 pages)

24/02/2003

Director resigned

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26/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/06/2002

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

View PDF (5 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (12 pages)

12/03/2002

New director appointed

View PDF (12 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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11/09/2001

Resolutions

View PDF (12 pages)

10/07/2001

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

View PDF (5 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)

03/01/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/07/2000

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

View PDF (8 pages)

18/07/2000

Director resigned

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04/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

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01/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/07/1999

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

View PDF (8 pages)

10/09/1998

Full accounts made up to 1997-12-31

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20/07/1998

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

View PDF (8 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/07/1997

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

View PDF (8 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 (9 pages)

25/06/1996

Full accounts made up to 1995-12-31

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11/07/1995

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

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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

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31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Resolutions

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05/12/1994

Resolutions

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05/12/1994

Resolutions

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09/08/1994

Full accounts made up to 1993-12-31

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06/07/1994

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

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10/01/1994

Secretary resigned;new secretary appointed

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07/11/1993

Full accounts made up to 1992-12-31

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11/10/1993

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

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07/04/1993

Secretary resigned

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15/03/1993

Director resigned

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17/01/1993

New director appointed

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08/12/1992

Ad 25/11/92--------- £ si 39@1=39 £ ic 210/249

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16/08/1992

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

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08/06/1992

Full accounts made up to 1991-12-31

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22/01/1992

Statement of affairs

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22/01/1992

Ad 17/12/91--------- £ si 160@1

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22/12/1991

Ad 17/12/91--------- £ si 160@1=160 £ ic 50/210

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19/12/1991

Ad 16/12/91--------- £ si 48@1=48 £ ic 2/50

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

£ nc 100/1000 16/12/91

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11/11/1991

Full accounts made up to 1990-12-31

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04/08/1991

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

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02/01/1991

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

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19/11/1990

Director resigned

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01/11/1990

Full accounts made up to 1989-12-31

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08/10/1990

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

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03/09/1990

Certificate of change of name

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01/01/1990

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

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18/10/1989

New director appointed

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18/10/1989

Director resigned

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18/10/1989

Director resigned

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14/08/1989

Full accounts made up to 1988-12-31

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25/07/1988

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

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11/07/1988

Full accounts made up to 1987-12-31

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20/06/1988

New director appointed

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20/06/1988

New director appointed

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20/06/1988

New director appointed

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14/06/1988

New director appointed

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14/06/1988

Director resigned

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24/02/1988

Director resigned;new director appointed

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10/02/1988

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

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16/09/1987

Secretary's particulars changed

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Full accounts made up to 1985-12-31

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22/06/1987

Addendum to annual accounts

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26/12/1986

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

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15/08/1986

Director resigned;new director appointed

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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	30/11/2001 - 29/09/2009	120
Dean, Paul David	Director	30/08/1999 - 29/12/2000	60
Foster, Patrick Herbert	Director	30/10/2000 - 30/11/2001	27
Chapman, Douglas Patrick	Director	30/11/2001 - 31/01/2003	79

Persons with Significant Control

No PSC data available.

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Description

About BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

BURMAH CASTROL OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?

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

Where is BURMAH CASTROL OVERSEAS HOLDINGS LIMITED located?

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

What does BURMAH CASTROL OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for BURMAH CASTROL OVERSEAS HOLDINGS LIMITED?

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