Burmah Castrol Overseas Holdings Limited

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dissolved

Burmah Castrol Overseas Holdings Limited

01914868•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

20/05/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Burmah Castrol Overseas Holdings Limited (01914868) is a private limited with share capital incorporated on 20/05/1985 (40 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 20/05/1985
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
john harold bartlett
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2011
Legacy
Category:Capital
Date:07-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2011
Legacy
Category:Insolvency
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Resolution
Category:Resolution
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Memorandum Articles
Category:Incorporation
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Address
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Accounts
Date:31-10-2001
Resolution
Category:Resolution
Date:12-09-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:28-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:03-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Officers
Date:14-02-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:06-12-1994
Resolution
Category:Resolution
Date:06-12-1994
Resolution
Category:Resolution
Date:06-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1994
Legacy
Category:Annual Return
Date:07-07-1994
Legacy
Category:Officers
Date:11-01-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date10/08/2011
Latest Accounts31/12/2010

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP