CASTROL MIDDLE EAST LIMITED

Key Data

Status

Dissolved

Company No.

02341048

Incorporation date

29/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

22/09/2011

Final Gazette dissolved following liquidation

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22/06/2011

Return of final meeting in a members' voluntary winding up

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20/10/2010

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

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03/10/2010

Declaration of solvency

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03/10/2010

Insolvency resolution

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03/10/2010

Resolutions

View PDF (1 pages)

03/10/2010

Appointment of a voluntary liquidator

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01/10/2010

Termination of appointment of a secretary

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24/09/2010

Termination of appointment of Michael Johnson as a director

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07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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06/09/2010

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

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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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31/01/2010

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

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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)

10/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

12/02/2009

Accounts made up to 2008-12-31

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15/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

11/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (1 pages)

14/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

14/10/2007

Resolutions

View PDF (2 pages)

02/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

18/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (3 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)

20/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

05/10/2005

Location of register of members address changed

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19/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

01/07/2004

Accounts made up to 2003-12-31

View PDF (2 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)

27/10/2003

Accounts made up to 2002-12-31

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29/09/2003

Return made up to 31/08/03; 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)

10/12/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

01/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

Accounts made up to 2000-12-31

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22/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

11/09/2001

Resolutions

View PDF (12 pages)

09/05/2001

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

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

15/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

23/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (5 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Return made up to 31/08/97; full list of members

View PDF (5 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/02/1997

Secretary's particulars changed

View PDF (1 pages)

05/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

29/03/1995

Certificate of change of name

View PDF (2 pages)

26/01/1995

Director resigned

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26/01/1995

Director resigned;new director appointed

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26/01/1995

Director resigned;new director appointed

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22/01/1995

Director resigned

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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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23/11/1994

Return made up to 14/11/94; full list of members

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20/04/1994

Accounts made up to 1993-12-31

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16/04/1994

Secretary's particulars changed

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31/01/1994

Return made up to 12/01/94; full list of members

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24/01/1994

Secretary resigned;new secretary appointed

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07/11/1993

Accounts made up to 1992-12-31

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09/02/1993

Return made up to 30/01/93; full list of members

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12/07/1992

Accounts made up to 1991-12-31

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04/02/1992

Return made up to 30/01/92; full list of members

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26/11/1991

Accounts made up to 1990-12-31

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26/11/1991

Resolutions

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10/06/1991

Return made up to 30/01/91; full list of members

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13/01/1991

Full accounts made up to 1989-12-31

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13/01/1991

Accounting reference date shortened from 31/03 to 31/12

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01/01/1991

Return made up to 04/07/90; full list of members

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08/10/1990

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

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21/08/1990

Director resigned

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21/08/1990

New director appointed

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25/02/1990

Registered office changed on 26/02/90 from: fourth floor 9 cheapside london EC2V 6AD

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22/05/1989

Director resigned;new director appointed

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14/05/1989

Certificate of change of name

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29/01/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SUNBURY SECRETARIES LIMITED	Corporate Secretary	01/07/2010 - Present	101
Elliott, John	Director	09/01/1995 - 30/06/2000	2
Johnson, Michael	Director	31/03/2001 - 01/12/2001	10
Dearden, Michael Bailey	Director	30/06/2000 - 30/12/2000	15
Busson, Alan Paul	Director	29/12/2000 - 01/12/2001	35

Persons with Significant Control

No PSC data available.

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Description

About CASTROL MIDDLE EAST LIMITED

CASTROL MIDDLE EAST LIMITED is an(a) Dissolved company incorporated on 29/01/1989 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 CASTROL MIDDLE EAST LIMITED?

CASTROL MIDDLE EAST LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 22/09/2011.

Where is CASTROL MIDDLE EAST LIMITED located?

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

What is the latest filing for CASTROL MIDDLE EAST LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.