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BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED

Learn more about BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA 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

BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00227135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.06
dissolution date: 2012.03.15
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: AD01
Date: 2011.05.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.08
Form type: LATEST SOC
Document description: 08/09/10 STATEMENT OF CAPITAL;GBP 10000000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2012.03.15
12 PLUMTREE COURT , LONDON
EC4A4HT
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.06.01 - 2012.03.15
1 MORE LONDON PLACE , LONDON
SE1 2AF
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.14 - 2012.03.15
SHELL CENTRE , LONDON
SE1 7NA
ALAN PAUL BUSSON (dissolve)
Secretary, 1993.03.29 - 1994.01.10
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, ASSISTANT TO THE CO SECRETARY, 1994.01.10 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (dissolve)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
SALLY LANE SPRY (dissolve)
Secretary, 1992.12.28 - 1993.03.30
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
REBECCA JAYNE WRIGHT (dissolve)
Secretary, 2001.04.12 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTIAN EDOUARD MARIE BALMES (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.27 - 1999.04.01
28 ROEBUCK HOUSE STAG PLACE PALACE STREET , LONDON
SW1E 5BA
HENDRIK WILLEM BREUKINK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1993.07.19
FLAT E 62 PONT STREET , LONDON
SW1X 0AE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1993.11.12 - 2001.12.30
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.12.30 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANS DIEDERIK DE KONING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.02.03 - 1998.10.27
FLAT 2 68 BROADWICK STREET , LONDON
W1V 1FA
KENNETH ALFRED DEAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1993.07.01
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
PETER MUIR ELLIOTT (dissolve)
Director, 1999.11.26 - 2000.09.30
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
IAIN WILLIAM ARTHUR EVERINGHAM (dissolve)
Director, EXECUTIVE DIRECTOR, 1999.04.01 - 2004.10.01
4 QUAI DE L`ECLUSE 78290 CROISSY SUR SEINE , FRANCE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2004.10.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1992.12.28 - 1999.03.08
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
GEORGE LOUIS LEZAUN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.02.03 - 2004.07.14
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2005.08.03 - 2007.06.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
MEHMET TARIK OZER (dissolve)
Director, FINANCIAL ADVISER, 1994.09.19 - 1996.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
EDWARD GEOFFREY PARKER (dissolve)
Director, ASSISTANT TO THE CO SECRETARY, 1996.10.08 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
IAN NORMAN PRINGLE (dissolve)
Director, 1992.12.28 - 1996.10.08
GADWELL HOUSE FOWLERS HILL , QUENINGTON
GL7 5DB, CIRENCESTER
MARGARETHA ANTOINETTE SCHELTEMA (dissolve)
Director, FINANCE ADVISER, 1993.07.19 - 1994.09.19
17 ROSEHILL ROAD , LONDON
SW18 2NY
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.02.03 - 2002.11.01
3 HARVEY ROAD , GUILDFORD
GU1 3SG, SURREY
LEIF STAALE SOEFTING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1996.09.12
16 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
DAVID GINLAY TURNER (dissolve)
Director, 1992.12.28 - 1993.11.12
8 LANSDOWN PLACE EAST , BATH
BA1 5ET, AVON
JOHN KNOX WITHRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1994.02.01
MELINSEY 34 MIZEN WAY , COBHAM
KT11 2RH, SURREY
RAYMOND IAN WOODS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1996.12.31
HINDALSBAKKEN 34 HINNA N-4030 , NORWAY

Companies near to BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA ltd.

Information about the Private Limited Company BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA 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: 2016.04.12. Reload the data