CASTROL MIDDLE EAST LIMITED
Overview
| Company Name | CASTROL MIDDLE EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02341048 |
| 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 MIDDLE EAST LIMITED?
- (7499) /
Where is CASTROL MIDDLE EAST 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 MIDDLE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTROL OVERSEAS LIMITED | May 16, 1989 | May 16, 1989 |
| ALNERY NO. 833 LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for CASTROL MIDDLE EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CASTROL MIDDLE EAST 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 | ||||||||||
Termination of appointment of Michael Johnson as a director | 2 pages | TM01 | ||||||||||
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 | ||||||||||
Director's details changed for Michael Johnson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Jayne Wright on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of CASTROL MIDDLE EAST 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 | |||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| BARCLAY, David Peter Allan | Director | Eden House 2 Slade Hill Gardens Woolton Hill RG20 9SX Newbury Berkshire | British | 62020590001 | ||||||||||
| BRIGGS, John Stuart | Director | 10 Kesteven Grove DN17 4NX Crowle North Lincolnshire | Unitied Kingdom | British | 201394650001 | |||||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| CASEY, Patrick James | Director | 7 Oakapple Close Wanborough SN4 0EW Swindon | British | 73665290001 | ||||||||||
| CHARLES, Henry Ronald | Director | 4 Brookfield Highworth SN6 7HY Swindon Wilts | England | Irish | 34217480001 | |||||||||
| CONSIDINE, Anthony Talbot Heffernan James | Director | Alderbourne Blackpond Lane, Farnham Common SL2 3EN Bucks | Irish | 63307470002 | ||||||||||
| DEARDEN, Michael Bailey | Director | Rockfield House Rockmill GL6 6LF Stroud Gloucestershire | United Kingdom | British | 10375230001 | |||||||||
| DUNCAN, Philip Marshall | Director | 4 Smithfield House The Square Aldbourne SN8 2DU Marlborough Wiltshire | British | 881930001 | ||||||||||
| ELLICOCK, John Henry | Director | Longmead House SP11 6PZ Andover Hampshire | United Kingdom | British | 96699040001 | |||||||||
| ELLIOTT, John | Director | 24 Roman Crescent SN1 4HH Swindon Wiltshire | British | 11085850001 | ||||||||||
| ERGINBILGIC, Mehmet Tufan | Director | 18 Gayton Crescent Hampstead NW3 1UA London | Turkish | 116340240001 | ||||||||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||||||
| JOHNSON, Michael, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 114229610001 | |||||||||
| JOHNSON, Michael | Director | School Hill House School Hill, Brinkworth SN15 5AX Chippenham Wiltshire | British | 74363290001 | ||||||||||
| 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 | |||||||||
| MILLS, Francis Henry | Director | 7 Pound Road SN6 7LA Highworth Wiltshire | British | 72131520001 | ||||||||||
| MOORE, Michael John | Director | Pilgrim Cottage Stockaway Weedon HP22 4NL Aylesbury Bucks | United Kingdom | British | 28772190002 | |||||||||
| NG, Yook Leng | Director | 1 The Curnicks Chiseldon SN4 0LE Swindon Wiltshire | Malaysian | 68568280001 | ||||||||||
| WRIGHT, Steven Mather | Director | 2 Abbey Gardens NW8 9AT London | American | 106356380001 | ||||||||||
| MELROSE OIL TRADING COMPANY LIMITED | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Hertfordshire | 78534030001 |
Does CASTROL MIDDLE EAST 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