BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
Overview
| Company Name | BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00227135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?
- (7499) /
Where is BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on May 05, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rebecca Wright as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Rebecca Jayne Wright on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| FEARNLEY, Robert Carl | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 70416370002 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| BUSSON, Alan Paul | Secretary | 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire | British | 73360001 | ||||||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||||||
| SPRY, Sally Lane | Secretary | 17 Welles Bourne Close OX14 3UR Abingdon Oxfordshire | English | 18740260001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| BALMES, Christian Edouard Marie | Director | 28 Roebuck House Stag Place Palace Street SW1E 5BA London | French | 67977900003 | ||||||||||
| BREUKINK, Hendrik Willem | Director | Flat E 62 Pont Street SW1X 0AE London | Dutch | 36620920001 | ||||||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DE KONING, Frans Diederik | Director | Flat 2 68 Broadwick Street W1V 1FA London | Netherlands | 47593670001 | ||||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||||||
| EVERINGHAM, Iain William Arthur | Director | 4 Quai De L`Ecluse 78290 Croissy Sur Seine France | British | 64118030001 | ||||||||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | 22189830001 | |||||||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| LEZAUN, George Louis | Director | 28 Petersham House Harrington Road SW7 London | French | 51328790001 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| OZER, Mehmet Tarik | Director | Flat 48 55 Ebury Street SW1 0PB London | Turkish | 38368710001 | ||||||||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| PRINGLE, Ian Norman | Director | Gadwell House Fowlers Hill GL7 5DB Quenington Cirencester | Zimbabwe | 29565330003 | ||||||||||
| SCHELTEMA, Margaretha Antoinette | Director | 17 Rosehill Road SW18 2NY London | Dutch | 53584910001 | ||||||||||
| SCHOONBROOD, Jean Joseph Louis Robert | Director | 3 Harvey Road GU1 3SG Guildford Surrey | Netherlands | 47593720001 | ||||||||||
| SOEFTING, Leif Staale | Director | 16 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | Norwegian | 8926380002 | ||||||||||
| TURNER, David Ginlay | Director | 8 Lansdown Place East BA1 5ET Bath Avon | British | 32365870001 | ||||||||||
| WITHRINGTON, John Knox | Director | Melinsey 34 Mizen Way KT11 2RH Cobham Surrey | Irish | 53698550002 | ||||||||||
| WOODS, Raymond Ian | Director | Hindalsbakken 34 Hinna N-4030 Norway | British/Canadian | 37935880001 |
Does BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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