BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

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Key Data

Status

Dissolved

Company No.

00227135

Incorporation date

06/01/1928

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 12/06/1973)
dot icon15/03/2012
Final Gazette dissolved following liquidation
dot icon15/12/2011
Return of final meeting in a members' voluntary winding up
dot icon05/05/2011
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2011-05-05
dot icon04/05/2011
Resolutions
dot icon04/05/2011
Resolutions
dot icon04/05/2011
Appointment of a voluntary liquidator
dot icon04/05/2011
Declaration of solvency
dot icon04/05/2011
Declaration of solvency
dot icon05/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon05/10/2010
Termination of appointment of a secretary
dot icon08/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon07/09/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon30/06/2010
Termination of appointment of Rebecca Wright as a secretary
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/10/2009
Secretary's details changed for Rebecca Jayne Wright on 2009-10-01
dot icon11/09/2009
Return made up to 31/08/09; full list of members
dot icon13/02/2009
Accounts made up to 2008-12-31
dot icon02/01/2009
Resolutions
dot icon16/09/2008
Return made up to 31/08/08; full list of members
dot icon24/01/2008
Accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 31/08/07; full list of members
dot icon25/06/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon29/03/2007
Accounts made up to 2006-12-31
dot icon21/09/2006
Return made up to 31/08/06; full list of members
dot icon17/05/2006
Secretary's particulars changed
dot icon18/04/2006
Accounts made up to 2005-12-31
dot icon07/11/2005
Return made up to 31/08/05; full list of members
dot icon07/11/2005
Director resigned
dot icon07/11/2005
Director resigned
dot icon07/11/2005
Accounts made up to 2004-12-31
dot icon20/09/2005
New director appointed
dot icon12/08/2005
Director resigned
dot icon11/04/2005
Director's particulars changed
dot icon23/09/2004
Secretary's particulars changed
dot icon23/09/2004
Accounts made up to 2003-12-31
dot icon17/09/2004
Return made up to 31/08/04; full list of members
dot icon05/08/2004
New director appointed
dot icon05/08/2004
Director resigned
dot icon22/03/2004
Director's particulars changed
dot icon16/02/2004
Location of register of members
dot icon05/02/2004
Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
dot icon29/09/2003
Return made up to 31/08/03; full list of members
dot icon24/04/2003
Director's particulars changed
dot icon11/04/2003
Accounts made up to 2002-12-31
dot icon25/02/2003
New director appointed
dot icon25/02/2003
Director resigned
dot icon22/10/2002
Director resigned
dot icon11/09/2002
Return made up to 31/08/02; full list of members
dot icon02/07/2002
Accounts made up to 2001-12-31
dot icon29/05/2002
Secretary's particulars changed
dot icon13/03/2002
New director appointed
dot icon13/03/2002
Director resigned
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon20/09/2001
Return made up to 31/08/01; full list of members
dot icon16/05/2001
Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
dot icon18/04/2001
Secretary resigned
dot icon18/04/2001
New secretary appointed
dot icon26/10/2000
Accounts made up to 1999-12-31
dot icon05/10/2000
Director resigned
dot icon05/10/2000
New director appointed
dot icon26/09/2000
Return made up to 31/08/00; full list of members
dot icon26/09/2000
Location of register of members address changed
dot icon26/09/2000
Location of debenture register address changed
dot icon21/09/2000
Secretary resigned
dot icon21/09/2000
New secretary appointed
dot icon17/12/1999
New secretary appointed
dot icon17/12/1999
New director appointed
dot icon03/12/1999
Secretary resigned;director resigned
dot icon07/10/1999
Accounts made up to 1998-12-31
dot icon27/09/1999
Return made up to 31/08/99; full list of members
dot icon26/07/1999
Director resigned
dot icon26/07/1999
Director resigned
dot icon24/05/1999
New director appointed
dot icon16/12/1998
New director appointed
dot icon07/12/1998
Director resigned
dot icon25/09/1998
Return made up to 31/08/98; full list of members
dot icon25/09/1998
Accounts made up to 1997-12-31
dot icon13/10/1997
Accounts made up to 1996-12-31
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
Return made up to 31/08/97; full list of members
dot icon18/09/1997
Director resigned
dot icon18/09/1997
Director resigned
dot icon18/09/1997
Director resigned
dot icon18/09/1997
Director resigned
dot icon17/02/1997
Director's particulars changed
dot icon14/02/1997
Secretary's particulars changed
dot icon06/09/1996
Return made up to 31/08/96; full list of members
dot icon14/08/1996
Accounts made up to 1995-12-31
dot icon20/05/1996
Director's particulars changed
dot icon21/09/1995
Return made up to 31/08/95; full list of members
dot icon04/08/1995
Accounts made up to 1994-12-31
dot icon13/03/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon22/12/1994
Resolutions
dot icon09/11/1994
Director resigned;new director appointed
dot icon26/10/1994
Return made up to 01/10/94; full list of members
dot icon11/08/1994
Full accounts made up to 1993-12-31
dot icon17/04/1994
Secretary's particulars changed
dot icon13/03/1994
Director resigned;new director appointed
dot icon24/01/1994
Secretary resigned;new secretary appointed
dot icon23/12/1993
Return made up to 09/12/93; full list of members
dot icon28/11/1993
Director resigned;new director appointed
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon21/10/1993
Director resigned;new director appointed
dot icon21/10/1993
Director resigned;new director appointed
dot icon23/04/1993
Secretary resigned
dot icon23/04/1993
New secretary appointed
dot icon13/04/1993
Secretary resigned
dot icon14/01/1993
Return made up to 28/12/92; full list of members
dot icon08/11/1992
Director resigned;new director appointed
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon14/01/1992
Return made up to 28/12/91; full list of members
dot icon08/01/1992
Full accounts made up to 1990-12-31
dot icon07/11/1991
Director resigned
dot icon07/11/1991
New director appointed
dot icon07/11/1991
Secretary resigned;new secretary appointed
dot icon09/08/1991
Director resigned;new director appointed
dot icon17/02/1991
Full accounts made up to 1989-12-31
dot icon09/01/1991
Return made up to 28/12/90; full list of members
dot icon07/12/1990
Director resigned;new director appointed
dot icon09/10/1990
Director resigned;new director appointed
dot icon09/10/1990
Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire. SN3 1RE
dot icon16/02/1990
Full accounts made up to 1988-12-31
dot icon25/01/1990
Director resigned;new director appointed
dot icon25/01/1990
Return made up to 02/01/90; full list of members
dot icon06/12/1989
Director resigned;new director appointed
dot icon24/02/1989
Full accounts made up to 1987-12-31
dot icon19/01/1989
Return made up to 02/01/89; full list of members
dot icon28/02/1988
Full accounts made up to 1986-12-31
dot icon13/02/1988
Return made up to 12/01/88; full list of members
dot icon13/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/10/1987
Director's particulars changed
dot icon22/09/1987
Secretary's particulars changed
dot icon12/03/1987
Full accounts made up to 1985-12-31
dot icon30/01/1987
Return made up to 31/12/86; full list of members
dot icon30/01/1987
Director resigned;new director appointed
dot icon23/06/1986
Director resigned;new director appointed
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon12/06/1973
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Koning, Frans Diederik
Director
03/02/1997 - 27/10/1998
3
Chapman, Douglas Patrick
Director
30/12/2001 - 01/02/2003
79
Foster, Patrick Herbert
Director
30/09/2000 - 01/10/2004
27
Parker, Edward Geoffrey
Director
08/10/1996 - 26/11/1999
296
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
14/07/2004 - Present
78

Persons with Significant Control

0

No PSC data available.

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Description

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About BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED is an(a) Dissolved company incorporated on 06/01/1928 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?

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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED is currently Dissolved. It was registered on 06/01/1928 and dissolved on 15/03/2012.

Where is BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED located?

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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?

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The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.