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00585778 LIMITED

Learn more about 00585778 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

00585778 LIMITED on the map

Company type: Private Limited Company
Company number: 00585778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.19
dissolution date: 2014.07.22
last member list: 2003.11.09
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: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
Form type: 4.68
Date: 2014.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
Form type: 4.68
Date: 2013.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
Form type: 4.68
Date: 2013.03.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, MOBIL COURT, 3 CLEMENTS INN, LONDON, WC2A 2EB
Form type: 287
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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ADOPTARTICLES31/01/00
Form type: WRES01
Date: 2000.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27

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Company directors and board members:

JOHN NICHOLAS BOYDELL (dissolve)
Secretary, 1999.11.30 - 2014.07.22
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
RONALD EDWIN PENN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.02.13 - 2014.07.22
COLET LODGE 33 OAKFIELD ROAD , ASHTEAD
KT21 2RD, SURREY
JONATHAN SELZER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.09.01 - 2014.07.22
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
GRAHAM JAMES LOW GORDON (dissolve)
Secretary, 1996.08.30 - 1998.04.15
9 ALBANY TOWERS 6 ST CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
CHRISTOPHER JAMES RUMSEY (dissolve)
Secretary, 1992.11.09 - 1996.08.30
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
RUSSELL JOHN WILKINSON (dissolve)
Secretary, 1998.04.15 - 1999.11.30
18 ST ANTHONY'S CLOSE ST KATHERINE'S DOCK , LONDON
E1 9LT
DAVID PAUL BAILEY (dissolve)
Director, EXECUTIVE, 1996.08.30 - 1998.06.19
3 BIRCHCROFT CLOSE CHALDON , CATERHAM
CR3 5DR, SURREY
JOHN MARTIN BANFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.31 - 2000.01.28
GARDEN CORNER OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DL, SURREY
JOHN NICHOLAS BOYDELL (dissolve)
Director, LAWYER, 1998.08.31 - 2000.01.28
4 HESTER TERRACE CHILTON ROAD , RICHMOND
TW9 4JT, SURREY
ALAN EDWARD MARSH BRITTEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.10.15 - 1996.02.29
FIVEWAYS LEYBORNE PARK , KEW
TW9 3HB, SURREY
DAVID CHANDLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1996.02.29
18 HOMEFIELD ROAD , BROMLEY
BR1 3AL, KENT
ANTOINE JEAN MARIE CHASSIN DU GUERNY (dissolve)
Director, COMPANY CONTROLLER, 2001.09.04 - 2004.01.01
13 A DREVE DU CAPORAL , BRUXELLES
1180
BELGIUM
ROBERT MICHAEL COOPER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.01.28 - 2001.09.04
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
KATHRYN ELIZABETH CUTTS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.06.19 - 2000.01.28
1 CHURCH COTTAGES RYDEN LANE CHARLTON , PERSHORE
WR10 3LQ, WORCESTERSHIRE
BRIAN MICHAEL DAVIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1992.12.31
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
ANTHONY JOHN DE JOSEPH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29 - 1998.04.15
4 SOUTH EATON PLACE , LONDON
SW1
JOHN FREDERICK DEAKIN (dissolve)
Director, UK TAX MANAGER, 1998.08.31 - 2000.10.31
DORSET HOUSE MEADOW GATE PRESTWOOD , GREAT MISSENDEN
HP16 0JN, BUCKINGHAMSHIRE
DORSEY CARL DUNN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1996.02.29
16 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
RICHARD JAMES EICHNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.01.28 - 2001.09.04
LITTLE ORCHARD 15 FAIRACRES , COBHAM
KT11 2JW, SURREY
DANIEL PAUL LUCIEN FARINEAU (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29 - 1998.01.29
16 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UP
MICHAEL SCOTT GIBLIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.09.04 - 2003.08.31
FLAT 1 43 SLOANE GARDENS , LONDON
SW1W 8ED
JOE BOB HINTON (dissolve)
Director, OIL COMPANY EXEC, 1992.11.09 - 1993.03.31
30 CHELSEA CRESCENT , LONDON
SW10 0XB
PHILIP IAN JONES (dissolve)
Director, REGIONAL TREASURER, 1998.07.31 - 2000.01.28
6 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
EARLE MORRISON LAYMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1993.01.31
71 PORTLAND ROAD , LONDON
W11 4LJ
STEPHEN BEASLEY LINNARD PENROSE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.01.28 - 2001.01.31
3 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
CHRISTOPHER JAMES RUMSEY (dissolve)
Director, CHARTERED SECRETARY, 1992.11.09 - 1996.02.29
HILLSIDE COTTAGE FRIEZLEY LANE HOCKER EDGE , CRANBROOK
TN17 2LL, KENT
JONATHON SELZER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.09.04 - 2003.02.13
2 DANES COURT SAINT EDMUNDS TERRACE , LONDON
NW8 7QR
ROBERT MICHAEL SKINNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.01.29 - 2001.09.04
4 OAKLANDS AVENUE , WEST WICKHAM
BR4 9LE, KENT
STEVEN C SPANCAKE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2001.09.04
ASHLEY HOUSE 24 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
SUNDARESA SRINIVASAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1992.12.31
90 CAMPDEN CAMPDEN HILL ROAD , LONDON
W8 7HW
JOHN NICHOLAS STARRITT (dissolve)
Director, OIL COMPANY EXEC, 1996.02.29 - 1997.11.14
ROWAYTON PYRFORD WOODS ROAD , WOKING
GU22 8QT, SURREY
DANIEL JAMES WACKER (dissolve)
Director, LAWYER, 1996.02.29 - 1998.08.31
44 FRESHFIELD BANK , FOREST ROW
RH18 5HG, EAST SUSSEX
TIMOTHY ANDREW WARNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29 - 2000.01.28
20 TRAFALGAR COURT GLAMIS ROAD , LONDON
E1 9TF
ALEXANDER WEBSTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1996.02.29
16 HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6NP
REX WILLIAM WILLOUGHBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.09 - 1996.06.30
WINDING BROOK 22A WATER LANE , COBHAM
KT11 2PB, SURREY
ENGLAND

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Information about the Private Limited Company 00585778 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: 2016.05.18. Reload the data