SUNDERLAND OIL STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

02509231

Incorporation date

05/06/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1990)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

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01/10/2015

Application to strike the company off the register

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (17 pages)

18/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (19 pages)

27/02/2013

Director's details changed for Andrew William Jones on 2013-02-25

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (17 pages)

16/11/2011

Director's details changed for Andrew William Jones on 2011-11-15

View PDF (3 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/07/2011

Termination of appointment of Timothy Smith as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Maria James as a director

View PDF (2 pages)

27/07/2011

Appointment of William Marlin as a director

View PDF (4 pages)

27/07/2011

Appointment of Andrew William Jones as a director

View PDF (4 pages)

17/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (17 pages)

16/11/2010

Director's details changed for Nel Emmett on 2010-11-09

View PDF (3 pages)

16/11/2010

Director's details changed for Darren William Dawson on 2010-11-09

View PDF (3 pages)

16/11/2010

Secretary's details changed for Brigitte Zaza on 2010-11-09

View PDF (3 pages)

16/11/2010

Director's details changed for Timothy Nigel Smith on 2010-11-09

View PDF (3 pages)

16/11/2010

Director's details changed for Maria James on 2010-11-09

View PDF (3 pages)

24/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (17 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/11/2009

Secretary's details changed for Brigitte Zaza on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Timothy Nigel Smith on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Maria James on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Darren William Dawson on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Nel Emmett on 2009-10-01

View PDF (3 pages)

13/09/2009

Appointment terminated director nigel wardle

View PDF (1 pages)

13/09/2009

Director appointed darren william dawson

View PDF (2 pages)

21/07/2009

Return made up to 02/07/09; full list of members

View PDF (7 pages)

22/10/2008

Appointment terminated director john walton

View PDF (1 pages)

22/10/2008

Appointment terminated director graham anderson

View PDF (1 pages)

22/10/2008

Director appointed nel emmett

View PDF (2 pages)

22/10/2008

Director appointed maria james

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/10/2008

Director's change of particulars / john walton / 01/09/2008

View PDF (1 pages)

01/10/2008

Director's change of particulars / timothy smith / 02/05/2008

View PDF (1 pages)

29/07/2008

Return made up to 02/07/08; full list of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/07/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (3 pages)

03/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

23/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/08/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 01/07/99; no change of members

View PDF (7 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/07/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

21/07/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/11/1995

Director resigned;new director appointed

View PDF (4 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/07/1995

Return made up to 01/07/95; no change of members

View PDF (6 pages)

07/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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05/08/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

06/07/1994

Return made up to 01/07/94; full list of members

View PDF (8 pages)

10/03/1994

Resolutions

View PDF (1 pages)

12/07/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

08/07/1993

Return made up to 01/07/93; no change of members

View PDF (6 pages)

25/03/1993

Return made up to 20/03/93; change of members

View PDF (8 pages)

21/02/1993

Registered office changed on 22/02/93 from: 1 knightsbridge green london swix 7QJ

View PDF (1 pages)

17/11/1992

New director appointed

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17/11/1992

New director appointed

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27/10/1992

Resolutions

View PDF (47 pages)

27/10/1992

Ad 15/10/92--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

27/10/1992

Ad 15/10/92--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

12/07/1992

New director appointed

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12/07/1992

Director resigned;new director appointed

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28/06/1992

Certificate of change of name

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28/06/1992

Certificate of change of name

View PDF (2 pages)

24/03/1992

Resolutions

View PDF (3 pages)

24/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

Resolutions

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

24/03/1992

Return made up to 20/03/92; full list of members

View PDF (7 pages)

27/02/1992

Director resigned

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21/05/1991

Director resigned

View PDF (0 pages)

21/05/1991

Director resigned

View PDF (0 pages)

21/05/1991

Director resigned

View PDF (0 pages)

21/05/1991

New director appointed

View PDF (0 pages)

21/05/1991

New director appointed

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11/11/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

26/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1990

New director appointed

View PDF (0 pages)

25/09/1990

Director resigned;new director appointed

View PDF (0 pages)

23/09/1990

Certificate of change of name

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23/09/1990

Certificate of change of name

View PDF (2 pages)

16/09/1990

Resolutions

View PDF (1 pages)

16/09/1990

Registered office changed on 17/09/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

19/08/1990

Resolutions

View PDF (3 pages)

05/06/1990

Incorporation

View PDF (9 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bannerman, Colin George	Director	01/04/1999 - 05/08/1999	18
Wardle, Nigel John	Director	28/01/1997 - 20/08/2009	2
Dawson, Darren William	Director	20/08/2009 - Present	3
James, Maria	Director	16/10/2008 - 19/07/2011	2
Jones, David Rees	Director	13/12/1994 - 17/02/1998	3

Persons with Significant Control

No PSC data available.

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Description

About SUNDERLAND OIL STORAGE LIMITED

SUNDERLAND OIL STORAGE LIMITED is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HA. There are currently 5 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 SUNDERLAND OIL STORAGE LIMITED?

SUNDERLAND OIL STORAGE LIMITED is currently Dissolved. It was registered on 05/06/1990 and dissolved on 25/01/2016.

Where is SUNDERLAND OIL STORAGE LIMITED located?

SUNDERLAND OIL STORAGE LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HA.

What does SUNDERLAND OIL STORAGE LIMITED do?

SUNDERLAND OIL STORAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUNDERLAND OIL STORAGE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.