CASTROL CHINA INVESTMENTS LIMITED
Overview
| Company Name | CASTROL CHINA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01618693 |
| 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 CASTROL CHINA INVESTMENTS LIMITED?
- (7415) /
Where is CASTROL CHINA INVESTMENTS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTROL CHINA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTROL RESEARCH LIMITED | Aug 16, 1982 | Aug 16, 1982 |
| ALNERY NO.138 LIMITED | Mar 02, 1982 | Mar 02, 1982 |
What are the latest accounts for CASTROL CHINA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CASTROL CHINA INVESTMENTS 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 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 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 | ||||||||||
Appointment of Mr Roger Christopher Harrington as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of CASTROL CHINA INVESTMENTS 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 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120001 | |||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| 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 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | 137469100001 | |||||||||
| BUSSON, Alan Paul | Director | 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire | British | 73360001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| CHEN, Yan | Director | Green Villa D14 Biyun Road Apartment 700 Pudong FOREIGN Shanghai China | Us Citizen | 106915640001 | ||||||||||
| ERGINBILGIC, Mehmet Tufan | Director | 18 Gayton Crescent Hampstead NW3 1UA London | Turkish | 116340240001 | ||||||||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | 22189830001 | |||||||||
| HODGSON, Peter | Director | 12 Sixteenth Street Hong Lok Yuen New Territories Hong Kong | British | 42551680002 | ||||||||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| KIMBERLEY, Philip Andrew | Director | 30 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | England | British | 73447120001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| MOLINARI, Gian Franco, Dr | Director | Via Friuli 51 FOREIGN 20135 Milan Italy | Italian | 27919510001 | ||||||||||
| MOSS, Derek John Keith | Director | The Knapp Mildenhall SN8 2LY Marlborough Wiltshire | British | 100068960001 | ||||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| PRINGLE, Ian Norman | Director | Gadwell House Fowlers Hill GL7 5DB Quenington Cirencester | Zimbabwe | 29565330003 | ||||||||||
| RIDGEWELL, Brian John, Dr | Director | Lower Barn Fields Road Chedworth GL54 4NJ Cheltenham Gloucestershire | British | British | 52685140001 | |||||||||
| SELLORS, David | Director | C 86-88 Peak Road FOREIGN Hong Kong | British | 64793100002 | ||||||||||
| SMITH, Larry | Director | B38 101 Repluse Bay Road Repulse Bay FOREIGN Hong Kong | British | 64793460002 | ||||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| TAM, Wing Tsang Simon | Director | Apt.101, Unit 88, Shimao Lakeside Garden, Lane 188 Ming Yue Road FOREIGN Pudong, Shanghai 200135 China | Canadian | 86472540002 | ||||||||||
| WEBSTER, George Frederick | Director | 11b Magazine Heights 17 Magazine Gap Road FOREIGN Hong Kong Hong Kong | British | 49529990001 | ||||||||||
| WOOD, Jaimes Dawson | Director | 8 Lancaster Street Karori 6005 Wellington New Zealand | Australian | 42551810002 | ||||||||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Hertfordshire | 78534030001 |
Does CASTROL CHINA INVESTMENTS 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