MEDWAY OIL AND STORAGE COMPANY LIMITED
Overview
| Company Name | MEDWAY OIL AND STORAGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00190831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDWAY OIL AND STORAGE COMPANY LIMITED?
- (7499) /
Where is MEDWAY OIL AND STORAGE COMPANY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDWAY OIL AND STORAGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEDWAY OIL AND STORAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 8 York Road London SE1 7NA on Oct 18, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MEDWAY OIL AND STORAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| HAWKINS, Karin Jacqueline | Director | White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire | England | British | Oil Company Executive | 154532030001 | ||||
| READING, Timothy Mark Lucas | Director | Starlings Green Claverling CB11 4BR Saffron Walden The Firs Honey Lane Essex | United Kingdom | British | Oil Company Executive | 136251610001 | ||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| BAKER, Michael George | Director | 118 Chapel Road West Bergholt CO6 3EZ Colchester Essex | England | British | Company Director | 4961220001 | ||||
| COMPRIDO, Antonio Manuel Patricio | Director | 5 Wavendon Fields Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire | Portuguesie | Chief Financial Officer | 55165480001 | |||||
| ELDEN, Russell Graham | Director | Broomside 73 Valley Road IP1 4NE Ipswich Suffolk | British | Oil Company Director | 611750001 | |||||
| FOX, Rachel Mary | Director | Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey | British | Oil Company Executive | 72558680001 | |||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | Oil Company Executive | 121326570001 | ||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | Pensions Manager | 86250001 | ||||
| HERBERT, Alan Sydney | Director | Highbury House Wood End Ardeley SG2 7BD Stevenage Hertfordshire | United Kingdom | British | Pensions Manager | 86250001 | ||||
| MACPHERSON, Neville John | Director | 2 Sandy Court Sandy Lane KT11 2DW Cobham Surrey | Australian | Oil Company Executive | 9515470001 | |||||
| MATHER, Harold Clive | Director | Littlewood House Mile Path GU22 0DY Woking Surrey | British | Oil Company Executive | 32970210001 | |||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Group Chief Accountant | 38522180001 | |||||
| WISEMAN, Richard Max | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 32079150005 | |||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | 71377480002 | |||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 |
Does MEDWAY OIL AND STORAGE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage instrument of charge under land transfer acts 1875 & 1897 | Created On May 31, 1924 Delivered On Jun 02, 1924 | Satisfied | Amount secured £12.000 | |
Short particulars Land and premises k/a riverside wharf charlton, london. T/n 292213. | ||||
Persons Entitled
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Transactions
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Does MEDWAY OIL AND STORAGE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0