CASTROL OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01937360

Incorporation date

07/08/1985

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 07/08/1985)

16/03/2013

Final Gazette dissolved following liquidation

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16/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Declaration of solvency

View PDF (3 pages)

04/01/2012

Resolutions

View PDF (1 pages)

26/10/2011

Appointment of Jens Bertelsen as a director on 2011-10-27

View PDF (2 pages)

26/10/2011

Termination of appointment of Robert Carl Fearnley as a director on 2011-10-27

View PDF (1 pages)

05/09/2011

Termination of appointment of Roger Christopher Harrington as a director on 2011-09-06

View PDF (1 pages)

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)

24/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/11/2010

Resolutions

View PDF (36 pages)

20/10/2010

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

View PDF (2 pages)

20/10/2010

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

View PDF (2 pages)

01/10/2010

Termination of appointment of a secretary

View PDF (1 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 (4 pages)

31/01/2010

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

View PDF (2 pages)

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

View PDF (1 pages)

07/06/2009

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

View PDF (3 pages)

25/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

15/10/2008

Resolutions

View PDF (1 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (12 pages)

09/06/2008

Resolutions

View PDF (3 pages)

08/06/2008

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

View PDF (3 pages)

17/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

25/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

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

View PDF (2 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/12/2006

New director appointed

View PDF (3 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (8 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)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/08/2005

Director resigned

View PDF (1 pages)

07/07/2005

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

View PDF (5 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (4 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

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

View PDF (5 pages)

21/03/2004

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)

29/06/2003

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

View PDF (5 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 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

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (11 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

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (12 pages)

12/03/2002

New director appointed

View PDF (12 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

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

Secretary resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

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

View PDF (9 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (4 pages)

02/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/07/1999

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

View PDF (6 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/07/1998

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

View PDF (5 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/07/1997

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

View PDF (5 pages)

13/02/1997

Director's particulars changed

View PDF (1 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 (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (3 pages)

11/07/1995

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

View PDF (7 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 (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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16/08/1994

Director resigned;new director appointed

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10/08/1994

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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16/04/1994

Secretary's particulars changed

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12/01/1994

Secretary resigned;new secretary appointed

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08/11/1993

Full accounts made up to 1992-12-31

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14/10/1993

Return made up to 24/07/93; full list of members

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22/08/1993

Director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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23/09/1992

Full accounts made up to 1991-12-31

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16/08/1992

Return made up to 24/07/92; full list of members

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18/06/1992

Director resigned

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12/11/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 24/07/91; full list of members

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22/04/1991

Director's particulars changed

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11/02/1991

Director's particulars changed

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11/02/1991

Director's particulars changed

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06/01/1991

Return made up to 24/10/90; full list of members

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14/11/1990

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 way swindon wiltshire SN3 1RE

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21/12/1989

Return made up to 24/07/89; full list of members

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04/12/1989

Full accounts made up to 1988-12-31

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03/07/1988

Return made up to 16/06/88; full list of members

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14/06/1988

Full accounts made up to 1987-12-31

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21/03/1988

Return made up to 06/04/87; full list of members

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23/09/1987

Secretary's particulars changed

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15/09/1987

Full accounts made up to 1986-12-31

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21/01/1987

Return made up to 31/12/86; full list of members

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07/11/1986

Director resigned;new director appointed

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07/08/1985

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

Dormant

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
Starkie, Francis William Michael	Director	30/11/2006 - 29/09/2009	119
Starkie, Francis William Michael	Director	30/11/2001 - 31/10/2004	119
Parker, Edward Geoffrey	Director	11/02/1999 - 25/11/1999	296
Stevenson, Timothy Edwin Paul	Director	31/07/1993 - 23/07/1993	20
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 CASTROL OVERSEAS INVESTMENTS LIMITED

CASTROL OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/08/1985 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 CASTROL OVERSEAS INVESTMENTS LIMITED?

CASTROL OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/08/1985 and dissolved on 16/03/2013.

Where is CASTROL OVERSEAS INVESTMENTS LIMITED located?

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

What does CASTROL OVERSEAS INVESTMENTS LIMITED do?

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

What is the latest filing for CASTROL OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.