PHILLIPS 66 CS LIMITED
Overview
| Company Name | PHILLIPS 66 CS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02809975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILLIPS 66 CS LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Where is PHILLIPS 66 CS LIMITED located?
| Registered Office Address | 7th Floor 200-202 Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILLIPS 66 CS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONOCOPHILLIPS CS LIMITED | Jul 21, 2011 | Jul 21, 2011 |
| CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED | May 18, 2010 | May 18, 2010 |
| CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED | Nov 21, 2002 | Nov 21, 2002 |
| CONOCO EUROPE GAS LIMITED | Jun 04, 1993 | Jun 04, 1993 |
| ROLECHARM LIMITED | Apr 16, 1993 | Apr 16, 1993 |
What are the latest accounts for PHILLIPS 66 CS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PHILLIPS 66 CS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Termination of appointment of Mark Earl Mcculloch as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Giles Robert, David, Griffiths as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Second filing for the appointment of Mr Gary Stuart Taylor as a director | 3 pages | RP04AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Director's details changed for Mr Mark Earl Mcculloch on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Phillips 66 Limited as a person with significant control on Sep 23, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Phillips 66 Limited as a person with significant control on Sep 23, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Phillips 66 Uk Funding Limited as a person with significant control on Sep 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Statement of capital on Jul 27, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Director's details changed for Gary Stuart Taylor on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mark Earl Mcculloch as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Termination of appointment of Kimberly Diane Head as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Giles, Robert, David Griffiths as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PHILLIPS 66 CS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 242492740001 | |||||||
| JANASZEK, Anna | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 252164260001 | |||||||
| WHITE, Ruth Maretta | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | 168750210001 | |||||||
| HOLLAND, Neal Andrew, Mr. | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | 214757150001 | |||||
| JENKINS, Leslie Leroy | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | American | 250318200001 | |||||
| TAYLOR, Gary Stuart | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 288343630001 | |||||
| COLLINS, Derryl Lynn | Secretary | 18 Montagu Court 27-29 Montagu Square W1H 1RE London | British | 60921910004 | ||||||
| COLLINS, Derryl Lynn | Secretary | 79 Clfton Hill St John Wood London | British | 34518710001 | ||||||
| COOK, Thomas Edward | Secretary | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||
| DUNNE, Michelle Ann | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | 190659490001 | |||||||
| EDWARDS, Christopher James | Secretary | 39 Blandford Road W4 1DX London | British | 60806320002 | ||||||
| GANNON, Frank Lawrence | Secretary | 73 Eaton Terrace SW1W 8TH London | American | 39865640002 | ||||||
| GRIMSHAW, David | Secretary | Portman House 2 Portman Street W1H 6DU London | Other | 31324650001 | ||||||
| GRIMSHAW, David | Secretary | 68 Ashburnham Grove Greenwich SE10 8UJ London | Other | 31324650001 | ||||||
| HILL, Adrian Derek Glendon | Secretary | 4 Stradella Road Halfmoon Lane SE24 London | British | 2642750001 | ||||||
| PELZER, Robert Edward | Secretary | Flat 2 51 Cadogan Square SW1X OHY London | Canadian | 39048980002 | ||||||
| STIRRUP, Edith Jeannie | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | Other | 92055740001 | ||||||
| WARD, Elaine June | Secretary | 18 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | 92055680003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ABEL, Roger Lee | Director | 6 West Eaton Place SW1W 8LS London England | Us Citizen | 33822050002 | ||||||
| ANDERSON, Robert Hendry | Director | Portman House 2 Portman Street W1H 6DU London | Scotland | British | 140818510001 | |||||
| ANDERSON, Robert Hendry | Director | Oaksworth House Longbottom Lane Seer Green HP9 2UL Beacondfield Buckinghamshire | British | 59685180001 | ||||||
| BARTON, James Everett | Director | Portman House 2 Portman Street W1H 6DU London | England | United States | 149741940001 | |||||
| BLAKEMORE, David Robert | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | British | 150290970001 | |||||
| COFFMAN, Brian Scott | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Usa | 168739370001 | |||||
| COLLINS, Derryl Lynn | Director | 18 Montagu Court 27-29 Montagu Square W1H 1RE London | British | 60921910004 | ||||||
| CONWAY, Christopher William | Director | Portman House 2 Portman Street W1H 6DU London | England | U.S. Citizen | 151093890001 | |||||
| COOK, Thomas Edward | Director | Kinross 3 Manor Lane SL9 9NH Gerrards Cross Buckinghamshire | American | 85934540001 | ||||||
| DAVIDSON, John Esson | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 196485140001 | |||||
| DUNHAM, Archie Wallace | Director | Conoco Center 600 North Dairy Ashford FOREIGN Houston 77079 Usa | Us Citizen | 31604740001 | ||||||
| ERIKSEN, Gisle | Director | 1 Westerton Place Cults AB15 9NS Aberdeen | Norwegian | 77303720001 | ||||||
| FREDIN, Todd William | Director | Thornton 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 84397640001 | ||||||
| GAUTREY, Christopher | Director | 4 Packwood Mews Humphris Street CV34 5NG Warwick Warwickshire | England | British | 95348620003 | |||||
| GRIFFITHS, Giles Robert, David, | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | 276686720001 | |||||
| GRIFFITHS, Malcolm David | Director | Orchard Hey Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire | England | British | 35717600001 |
Who are the persons with significant control of PHILLIPS 66 CS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillips 66 Limited | Sep 23, 2021 | Aldersgate Street EC1A 4HD London 7th Floor, 200-202 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phillips 66 Uk Funding Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 200-202 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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