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JACK DEAN OILS LIMITED

Learn more about JACK DEAN OILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

JACK DEAN OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00527550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.01
dissolution date: 2009.12.09
last member list: 2009.01.01
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2009.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.12
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£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 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/07/94
Form type: AA
Date: 1995.05.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 10/07 TO 31/12
Form type: 225(1)
Date: 1995.03.08

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.16 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
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, 1993.01.01 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
TIMOTHY EAMES BIRD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2004.05.19
LINNARDS HOUSE HOME FARM LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
FRANCOISE MIREILLE HELENE BONGE (dissolve)
Director, OIL COMNPANY EXECUTIVE, 1995.09.01 - 1995.11.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
STEPHEN CHARLES BURRARD-LUCAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1994.07.11
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1998.08.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
MICHAEL JAMES DAMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
NICHOLAS JOHN GILLINGS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2004.09.23
94 DERBYSHIRE ROAD SOUTH , SALE
M33 3JZ, CHESHIRE
DAVID HUGH GILLON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.04.05
25 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
MARK WILLIAM HASELDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.02 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
MICHAEL JAMES HOGG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.15 - 1994.07.11
7 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
DAMIEN MAGUIRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.05.27
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.04.05 - 1995.09.01
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
MICHAEL MONFRIES ROSS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1994.07.11
KINNOULL LITTLEWORTH LANE WHITLEY , MELKSHAM
SN12 8RF, WILTSHIRE
PAUL DOUGLAS STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2002.10.31
LATCHWAY 2A BEACON DRIVE WEST KIRBY , WIRRAL
CH48 7ED, MERSEYSIDE
DEIRDRE MARY ALISON WATSON (dissolve)
Director, COMPANY SECRETARY, 1995.11.01 - 1998.08.31
10 ELGAR AVENUE EALING , LONDON
W5 3JU

Companies near to JACK DEAN OILS ltd.

Information about the Private Limited Company JACK DEAN OILS 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: 2016.05.14. Reload the data