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MEDWAY OIL AND STORAGE COMPANY LIMITED

Learn more about MEDWAY OIL AND STORAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MEDWAY OIL AND STORAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00190831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.21
dissolution date: 2010.04.13
last member list: 2009.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MEDWAY OIL AND STORAGE COMPANY LIMITED was a Private Limited Company, registration number 00190831, established in United Kingdom on the 21. June 1923. The company was dissolved. The company was in business for 93 years and 5 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company MEDWAY OIL AND STORAGE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.19. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.19
documents available: 1

List of company documents:

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Find out more information about MEDWAY OIL AND STORAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to MEDWAY OIL AND STORAGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2009.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS
Form type: 288a
Date: 2009.03.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELL CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELROSE OIL TRADING COMPANY LIMITED
Form type: 288b
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON WC2R ODX
Form type: 287
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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S252 DISP LAYING ACC 12/09/96
Form type: ELRES
Date: 1996.09.16
£2.95
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S386 DISP APP AUDS 12/09/96
Form type: ELRES
Date: 1996.09.16
£2.95
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ADOPT MEM AND ARTS 12/09/96
Form type: SRES01
Date: 1996.09.16

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.03.02 - 2010.04.13
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
TIMOTHY MARK LUCAS READING (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.03.02 - 2010.04.13
THE FIRS HONEY LANE STARLINGS GREEN CLAVERLING , SAFFRON WALDEN
CB11 4BR, ESSEX
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.06.19 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
ANTONIO MANUEL PATRICIO COMPRIDO (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.10.01 - 1999.11.30
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Director, OIL COMPANY DIRECTOR, 1992.06.19 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
RACHEL MARY FOX (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.08.22 - 2007.09.12
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
ROBERT JOSEPH HENDERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2007.03.27 - 2007.09.12
SHELL CENTRE , LONDON
SE1 7NA
ALAN SYDNEY HERBERT (dissolve)
Director, PENSIONS MANAGER, 1994.06.08 - 1994.06.09
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
ALAN SYDNEY HERBERT (dissolve)
Director, PENSIONS MANAGER, 1993.06.09 - 1993.06.10
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
NEVILLE JOHN MACPHERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.19 - 1992.09.01
2 SANDY COURT SANDY LANE , COBHAM
KT11 2DW, SURREY
HAROLD CLIVE MATHER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.01 - 1995.09.30
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
MELROSE OIL TRADING COMPANY LIMITED (dissolve)
Director, CORPORATE BODY, 2007.09.24 - 2009.03.02
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2007.09.12 - 2009.03.02
SHELL CENTRE , LONDON
SE1 7NA
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1999.12.01 - 2007.09.24
99 MILDMAY ROAD , LONDON
N1 4PU
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.09.30 - 2005.08.22
SHELL CENTRE , LONDON
SE1 7NA

Companies near to MEDWAY OIL AND STORAGE COMPANY ltd.

Information about the Private Limited Company MEDWAY OIL AND STORAGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data