CASTROL INDUSTRIAL LIMITED

Key Data

Status

Dissolved

Company No.

01371356

Incorporation date

31/05/1978

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1982)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Return of final meeting in a members' voluntary winding up

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21/10/2010

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

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21/10/2010

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

View PDF (2 pages)

04/10/2010

Declaration of solvency

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04/10/2010

Insolvency resolution

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04/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Appointment of a voluntary liquidator

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02/10/2010

Termination of appointment of a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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30/06/2010

Termination of appointment of Rebecca Wright as a secretary

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11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

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16/02/2010

Accounts for a dormant company made up to 2009-12-31

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28/10/2009

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

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment Terminated Director francis starkie

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01/04/2009

Return made up to 08/03/09; full list of members

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03/02/2009

Accounts made up to 2008-12-31

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16/10/2008

Resolutions

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (3 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (12 pages)

13/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

24/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

22/07/2007

Memorandum and Articles of Association

View PDF (16 pages)

22/07/2007

Resolutions

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

08/03/2007

Return made up to 08/03/07; full list of members

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17/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (5 pages)

12/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (5 pages)

31/03/2005

Return made up to 08/03/05; full list of members

View PDF (5 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (10 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (5 pages)

16/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (5 pages)

05/04/2004

Location of debenture register address changed

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05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

16/02/2004

Location of register of members

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05/02/2004

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

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28/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

27/03/2003

Return made up to 08/03/03; full list of members

View PDF (5 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 08/03/02; full list of members

View PDF (5 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

20/08/2001

Resolutions

View PDF (12 pages)

15/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

16/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

08/06/1998

Director resigned

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08/06/1998

Director resigned

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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07/04/1998

Return made up to 08/03/98; full list of members

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07/04/1998

Location of debenture register address changed

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01/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

27/03/1998

Certificate of change of name

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16/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

24/04/1997

Return made up to 08/03/97; full list of members

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14/02/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Secretary's particulars changed

View PDF (1 pages)

10/02/1997

Accounts made up to 1996-12-31

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01/08/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

14/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

28/07/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

18/07/1995

Director resigned;new director appointed

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30/06/1995

Return made up to 09/06/95; full list of members

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01/01/1995

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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07/07/1994

Return made up to 09/06/94; full list of members

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17/04/1994

Secretary's particulars changed

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23/03/1994

Accounts made up to 1993-12-31

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24/01/1994

Secretary resigned;new secretary appointed

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05/11/1993

Accounts made up to 1992-12-31

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26/07/1993

Return made up to 18/06/93; full list of members

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25/04/1993

Secretary resigned;new secretary appointed

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01/11/1992

New director appointed

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01/11/1992

Director resigned

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23/10/1992

Accounts made up to 1991-12-31

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14/07/1992

Return made up to 18/06/92; full list of members

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16/03/1992

Director's particulars changed

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27/11/1991

Accounts made up to 1990-12-31

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27/11/1991

Resolutions

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04/10/1991

Director resigned

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01/10/1991

Director resigned

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12/09/1991

Secretary resigned;new secretary appointed

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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07/07/1991

Return made up to 18/06/91; no change of members

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13/03/1991

Director resigned

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09/10/1990

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

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15/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 18/06/90; full list of members

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25/01/1990

Return made up to 12/12/89; full list of members

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12/01/1990

Full accounts made up to 1988-12-31

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11/08/1989

Accounting reference date shortened from 30/04 to 31/12

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13/07/1989

Full accounts made up to 1988-04-30

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02/03/1989

Return made up to 10/03/88; full list of members

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22/11/1988

Secretary's particulars changed

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01/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

Registered office changed on 01/11/88 from: 109/111 beverley road hull

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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12/05/1988

Accounting reference date shortened from 31/03 to 30/04

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14/03/1988

Return made up to 31/12/87; full list of members

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14/03/1988

Full accounts made up to 1987-04-30

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24/03/1987

Full accounts made up to 1986-04-30

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24/03/1987

Return made up to 18/12/86; full list of members

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09/06/1986

Full accounts made up to 1985-04-30

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09/06/1986

Return made up to 29/12/85; full list of members

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15/03/1983

Accounts made up to 1982-04-30

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06/12/1982

Accounts made up to 1980-04-30

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05/12/1982

Accounts made up to 1981-04-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jones, Martin Barry	Director	08/03/1999 - 01/12/2001	2
Parker, Edward Geoffrey	Secretary	10/01/1994 - 26/11/1999	218
Wright, Rebecca Jayne	Secretary	12/04/2001 - 30/06/2010	51
Little, Adam Charles	Director	01/04/2005 - 01/06/2007	71
Chater, Alan Malcolm	Director	20/04/1998 - 30/04/2001	42

Persons with Significant Control

No PSC data available.

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Description

About CASTROL INDUSTRIAL LIMITED

CASTROL INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 31/05/1978 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 CASTROL INDUSTRIAL LIMITED?

CASTROL INDUSTRIAL LIMITED is currently Dissolved. It was registered on 31/05/1978 and dissolved on 23/09/2011.

Where is CASTROL INDUSTRIAL LIMITED located?

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

What does CASTROL INDUSTRIAL LIMITED do?

CASTROL INDUSTRIAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTROL INDUSTRIAL LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.