CONOCO SPECIALTY PRODUCTS LIMITED

Overview

Company Name	CONOCO SPECIALTY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02371340
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1989
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of CONOCO SPECIALTY PRODUCTS LIMITED?

Machining (25620) / Manufacturing

Where is CONOCO SPECIALTY PRODUCTS LIMITED located?

Registered Office Address	20th Floor 1 Angel Court EC2R 7HJ London England
Undeliverable Registered Office Address	No

What were the previous names of CONOCO SPECIALTY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CONOCO SPECIALITY PRODUCTS LIMITED	May 08, 1989	May 08, 1989
HYPERMETAL LIMITED	Apr 12, 1989	Apr 12, 1989

What are the latest accounts for CONOCO SPECIALTY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CONOCO SPECIALTY PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2021	Application to strike the company off the register	1 pages	DS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Appointment of Mr Malcolm Robert Rice-Jones as a director on Sep 26, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Mark Alexandre Chapman as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Appointment of Mrs Clare Catherine Fisher as a secretary on Sep 30, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Russell Scott as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Patrick Wolfe as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Terri Gay King as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Appointment of Dr Amanda Jane Goodwin as a director on Sep 26, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of David Grimshaw as a secretary on Sep 30, 2019	1 pages	TM02

Oct 02, 2019	Termination of appointment of David Grimshaw as a director on Sep 30, 2019	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 11, 2019	Appointment of Mr Patrick Wolfe as a director on May 22, 2019	2 pages	AP01

Jun 05, 2019	Termination of appointment of Katherine Susan Simpson as a director on May 22, 2019	1 pages	TM01

Oct 04, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Appointment of Mr Russell Scott as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Ross Graham Stalker as a director on Sep 25, 2018	1 pages	TM01

Jun 15, 2018	Appointment of Ms Katherine Susan Simpson as a director on Jun 15, 2018	2 pages	AP01

Jun 15, 2018	Termination of appointment of Andrew David Richard Hastings as a director on Jun 15, 2018	1 pages	TM01

May 29, 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on May 29, 2018	1 pages	AD01

View All Filings

Who are the officers of CONOCO SPECIALTY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Clare Catherine 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 30, 2019		Secretary	1 Angel Court EC2R 7HJ London 20th Floor England				262986370001
CHAPMAN, Mark Alexandre 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	England	British	1978-2	263034450001
GOODWIN, Amanda Jane, Dr 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-9	253705570001
RICE-JONES, Malcolm Robert 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 26, 2019		Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1963-11	198143200001
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Apr 05, 2009	Sep 30, 2019	Secretary	1 Angel Court EC2R 7HJ London 20th Floor England		Other		31324650001
PEPIN, Jean-Francois Jacques Basile Portman House 2 Portman Street London W1H 6DU	May 13, 2013	Aug 14, 2014	Secretary	Portman House 2 Portman Street London W1H 6DU				178623900001
PURDY, Frank 9 Belltrees Grove SW16 2HZ London		Jan 28, 1995	Secretary	9 Belltrees Grove SW16 2HZ London		British		81538990001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Jan 28, 1995	Apr 05, 2009	Secretary	11 Wilkins Close CV35 8EX Barford Warwickshire		British		31270060001
ANDERSON, Robert Hendry Portman House 2 Portman Street London W1H 6DU	Dec 23, 2011	May 13, 2013	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	British	1956-10	140818510001
BERRETZ, Manfred 15611 Hermitage Oaks Drive Tomball 77375 Texas Usa		Mar 22, 1996	Director	15611 Hermitage Oaks Drive Tomball 77375 Texas Usa		Us Citizen	1946-9	31493340002
CHENIER, David Eric Portman House 2 Portman Street London W1H 6DU	Jul 13, 2012	Aug 01, 2015	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	American	1962-1	139921790001
FREESTONE, Clive Raymond 86 Upton Close Barnwood GL4 3EZ Gloucester	Mar 27, 1996	Feb 28, 2006	Director	86 Upton Close Barnwood GL4 3EZ Gloucester		British	1947-7	31588730001
GAUTREY, Christopher Portman House 2 Portman Street London W1H 6DU	Jul 10, 1996	Dec 23, 2011	Director	Portman House 2 Portman Street London W1H 6DU	England	British	1948-12	95348620003
GRIMSHAW, David 1 Angel Court EC2R 7HJ London 20th Floor England	Apr 05, 2009	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	Other	1951-10	31324650001
HASTINGS, Andrew David Richard 1 Angel Court EC2R 7HJ London 20th Floor England	Jul 13, 2012	Jun 15, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1961-2	146672510002
KING, Terri Gay 1 Angel Court EC2R 7HJ London 20th Floor England	Jan 05, 2017	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	American	1961-3	223270200001
MACKLON, Dominic Edward Portman House 2 Portman Street London W1H 6DU	Aug 01, 2015	Jan 05, 2017	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	British	1969-4	200005850001
SCOTT, Russell 1 Angel Court EC2R 7HJ London 20th Floor England	Sep 25, 2018	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1973-9	231559320001
SIMPSON, Katherine Susan 1 Angel Court EC2R 7HJ London 20th Floor England	Jun 15, 2018	May 22, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1961-10	247459370001
STALKER, Ross Graham 1 Angel Court EC2R 7HJ London 20th Floor England	Oct 31, 2015	Sep 25, 2018	Director	1 Angel Court EC2R 7HJ London 20th Floor England	United Kingdom	British	1964-10	202559080001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Jul 10, 1996	Apr 05, 2009	Director	11 Wilkins Close CV35 8EX Barford Warwickshire		British	1946-4	31270060001
WATTS, David Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire		Jan 31, 1996	Director	Mycroft House Stanley Road Battledown GL52 6QD Cheltenham Gloucestershire	United Kingdom	British	1939-3	27003480002
WOLFE, Patrick 1 Angel Court EC2R 7HJ London 20th Floor England	May 22, 2019	Sep 30, 2019	Director	1 Angel Court EC2R 7HJ London 20th Floor England	Scotland	British	1963-2	259359790001
WRIGHT, Michael Don Portman House 2 Portman Street London W1H 6DU	May 13, 2013	Oct 29, 2015	Director	Portman House 2 Portman Street London W1H 6DU	Scotland	American	1964-5	181053870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONOCO SPECIALTY PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cspl Holdings Limited

Jun 30, 2016

Portman Street

W1H 6DU London

Portman House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4546586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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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