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CALTEX SERVICES (U.K.) LIMITED

Learn more about CALTEX SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

CALTEX SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00331908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.24
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

Mortgages:

THE TRUSTEES FOR THE TIME BEING OF CALTEX LONDON STAFF PENSION PLAN
AGREEMENT - Outstanding on 1997.01.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.06
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REGISTERED OFFICE CHANGED ON 06/01/97 FROM:, 95 WIGMORE STREET, LONDON, W1H 0BY
Form type: 287
Date: 1997.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.06
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RES RE:SPECIE
Form type: MISC
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, HAMMERSMITH, LONDON W6 8BS
Form type: 287
Date: 1996.08.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CALTEX (UK) LIMITED, CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1937.09.24

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Company directors and board members:

MICHAEL BRYAN FORSGATE (dissolve)
Secretary, 1991.06.30
58 SHALSTONE ROAD , LONDON
SW14 7HR
MICHAEL BRYAN FORSGATE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30
58 SHALSTONE ROAD , LONDON
SW14 7HR
ALISON WINSOME HUNT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.10.01
FLAT 2 THE YARROWS 23 CHURCH HILL , CAMBERLEY
SURREY
IAN JAMES JOHNSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30
BOUNDARY COTTAGE 3 SANDELS WAY , BEACONSFIELD
HP9 2AB, BUCKINGHAMSHIRE
IAN WILLIAM BERESFORD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1994.09.30
16 ROWAN CLOSE SONNING COMMON , READING
RG4 9LD, BERKSHIRE
LEONARD ALAN RAYBURN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1992.10.14
4424 BOBBITT DRIVE DALLAS TEXAS 75229 ,
U S A
FREDERICK WILLIAM STANMYRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.14 - 1996.09.10
4715 HEATHERBROOK DALLAS , TEXAS 75244
FOREIGN
USA

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Information about the Private Limited Company CALTEX SERVICES (U.K.) 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: 2016.08.23. Reload the data