MEDWAY OIL AND STORAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00190831

Incorporation date

21/06/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1983)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/10/2009

Registered office address changed from 8 York Road London SE1 7NA on 2009-10-18

View PDF (2 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (4 pages)

15/10/2009

Declaration of solvency

View PDF (6 pages)

24/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

28/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/03/2009

Director appointed karin jacqueline hawkins

View PDF (2 pages)

21/03/2009

Appointment Terminated Director shell corporate director LIMITED

View PDF (1 pages)

16/03/2009

Director appointed timothy mark lucas reading

View PDF (3 pages)

16/03/2009

Appointment Terminated Director melrose oil trading company LIMITED

View PDF (1 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 19/06/05; no change of members

View PDF (2 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

17/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/06/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

02/07/2002

Return made up to 19/06/02; full list of members

View PDF (5 pages)

07/09/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Return made up to 19/06/01; full list of members

View PDF (5 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 19/06/00; full list of members

View PDF (5 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx

View PDF (1 pages)

25/06/1999

Return made up to 19/06/99; full list of members

View PDF (7 pages)

06/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

25/06/1998

Return made up to 19/06/98; full list of members

View PDF (7 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (1 pages)

18/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

25/06/1997

Return made up to 19/06/97; full list of members

View PDF (7 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (32 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

25/06/1996

Return made up to 19/06/96; full list of members

View PDF (7 pages)

04/10/1995

Director resigned;new director appointed

View PDF (3 pages)

26/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

26/06/1995

Location of register of members address changed

View PDF (0 pages)

26/06/1995

Location of debenture register address changed

View PDF (0 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/06/1994

Return made up to 19/06/94; full list of members

View PDF (0 pages)

14/06/1994

Director resigned

View PDF (0 pages)

10/06/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

10/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/10/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

22/06/1993

Return made up to 19/06/93; full list of members

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

21/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/06/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

11/06/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

26/06/1991

Return made up to 19/06/91; full list of members

View PDF (0 pages)

18/06/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

14/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1990

New director appointed

View PDF (0 pages)

03/08/1990

Director resigned

View PDF (0 pages)

09/07/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

09/07/1990

Return made up to 19/06/90; full list of members

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

View PDF (0 pages)

22/11/1989

Return made up to 05/09/89; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1988-12-31

View PDF (4 pages)

08/09/1989

Resolutions

View PDF (0 pages)

03/05/1989

New director appointed

View PDF (0 pages)

22/12/1988

Director resigned;new director appointed

View PDF (0 pages)

02/11/1988

Director resigned

View PDF (0 pages)

26/08/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

26/08/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

15/08/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

15/08/1987

Return made up to 17/06/87; full list of members

View PDF (0 pages)

16/06/1986

Full accounts made up to 1985-12-31

View PDF (4 pages)

16/06/1986

Return made up to 28/05/86; full list of members

View PDF (0 pages)

15/07/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

09/08/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

30/07/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MEDWAY OIL AND STORAGE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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

Person	Title	Period	Connections
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	12/09/2007 - 02/03/2009	78
Starkie, Francis William Michael	Director	01/12/1999 - 24/09/2007	120
Buchan, Charles James	Secretary	30/11/1998 - 22/05/2000	25
Baker, Michael George	Director	05/05/1994 - 30/09/1997	9
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	22/05/2000 - Present	173

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MEDWAY OIL AND STORAGE COMPANY LIMITED

MEDWAY OIL AND STORAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 21/06/1923 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 MEDWAY OIL AND STORAGE COMPANY LIMITED?

MEDWAY OIL AND STORAGE COMPANY LIMITED is currently Dissolved. It was registered on 21/06/1923 and dissolved on 13/04/2010.

Where is MEDWAY OIL AND STORAGE COMPANY LIMITED located?

MEDWAY OIL AND STORAGE COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for MEDWAY OIL AND STORAGE COMPANY LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.