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DIAMOND SHAMROCK EUROPE LIMITED

Learn more about DIAMOND SHAMROCK EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BASINGHALL STREET, LONDON, EC2V 5DB

DIAMOND SHAMROCK EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00324196
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.12
last member list: 1997.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.11
next due date: 1999.09.30
overdue: OVERDUE
last made update: 1997.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.03.07
overdue: OVERDUE
last made update: 1999.02.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.21
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ORDER OF COURT - RESTORATION 06/05/05
Form type: AC92
Date: 2005.05.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.13
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.13
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.10.01
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.04
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 01/11/94
Form type: AC92
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.12.23
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/88 FROM:, SILVER CITY HOUSE 62 BROMPTON, ROAD KNIGHTSBRIDGE LONDON, SW3 1BW
Form type: 287
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.08
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RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/86 FROM:, SILK STREET, ECCLES, MANCHESTER M30 0BH
Form type: 287
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.17

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Company directors and board members:

TRUSEC LIMITED (current)
Nominee Secretary, 1992.02.08
35 BASINGHALL STREET , LONDON
EC2V 5DB
FERNANDO NARDINI (current)
Director, EXECUTIVE, 1998.02.28
717 NORTH HARWOOD STREET SUITE 3000 , DALLAS
TX 75201
USA
DAVID ALLEN WADSWORTH (current)
Director, COMPANY DIRECTOR, 1994.12.20
6302 LAUREL VALLEY , DALLAS
75248, TEXAS
UNITED STATES OF AMERICA
WILLIAM MARK MILLER (resigned)
Director, MANAGEMENT, 1996.07.26 - 1998.02.28
113 SAND POINT COURT , COPPELL
TX 75019
USA
JEFFREY LEE SAHLBERG (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1996.07.26
2057 RIVER HILL DRIVE …421 , ARLINGTON
TEXAS 76006
U S A
DAVID HART VAN HORN (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 1994.12.20
7029 MEADOWCREEK DALLAS , TEXAS 75240
IV36
U S A

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Information about the Private Limited Company DIAMOND SHAMROCK EUROPE 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: 2016.04.26. Reload the data