DIAMOND SHAMROCK EUROPE LIMITED

DIAMOND SHAMROCK EUROPE LIMITED

Overview

Company Name	DIAMOND SHAMROCK EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00324196
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1937
Date of Cessation	Mar 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAMOND SHAMROCK EUROPE LIMITED?

(7415) /

Where is DIAMOND SHAMROCK EUROPE LIMITED located?

Registered Office Address	35 Basinghall Street London EC2V 5DB
Undeliverable Registered Office Address	No

What were the previous names of DIAMOND SHAMROCK EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LANKRO CHEMICALS GROUP LIMITED	Feb 12, 1937	Feb 12, 1937

What are the latest accounts for DIAMOND SHAMROCK EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DIAMOND SHAMROCK EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 30, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	281 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Aug 25, 1975	Accounts made up to Feb 23, 2075	24 pages	AA
Aug 22, 1974	Accounts made up to Feb 22, 2074	25 pages	AA

View All Filings

Who are the officers of DIAMOND SHAMROCK EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London			Nominee Secretary	35 Basinghall Street EC2V 5DB London						900007200001
NARDINI, Fernando 717 North Harwood Street Suite 3000 TX 75201 Dallas United States	Feb 28, 1998		Director	717 North Harwood Street Suite 3000 TX 75201 Dallas United States			Argentine	1964-11	Executive	57961730001
WADSWORTH, David Allen 6302 Laurel Valley 75248 Dallas Texas United States	Dec 20, 1994		Director	6302 Laurel Valley 75248 Dallas Texas United States			American	1949-6	Company Director	42657290001
MILLER, William Mark 113 Sand Point Court TX 75019 Coppell Usa	Jul 26, 1996	Feb 28, 1998	Director	113 Sand Point Court TX 75019 Coppell Usa			American	1953-9	Management	49339840001
SAHLBERG, Jeffrey Lee 2057 River Hill Drive 421 Arlington Texas 76006 U S A		Jul 26, 1996	Director	2057 River Hill Drive 421 Arlington Texas 76006 U S A			American	1958-11	Company Director	24546640001
VAN HORN, David Hart 7029 Meadowcreek Dallas IV36 Texas 75240 U S A		Dec 20, 1994	Director	7029 Meadowcreek Dallas IV36 Texas 75240 U S A			American	1939-7	Company Director	24546630001

View Detailed Information on Officers and People with Significant Control

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.
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