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CASTROL EUROPE LIMITED

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

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

CASTROL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00599990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.05
dissolution date: 2002.11.26
last member list: 2001.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.31
documents available: 1

List of company documents:

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Find out more information about CASTROL EUROPE LIMITED. Our website makes it possible to view other available documents related to CASTROL EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BURMAH CASTROL EUROPE LIMITED, CERTIFICATE ISSUED ON 23/03/94
Form type: CERTNM
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, BURMAH HOUSE, PIPERSWAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.23

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12 - 2002.11.26
9 CHICHESTER COURT KINGS ROAD , HARROW
HA2 9JS, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2002.11.26
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2001.07.01 - 2002.11.26
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 1993.03.19 - 1993.12.17
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1993.12.17 - 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
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1999.03.08 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
HENRY RONALD CHARLES (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.03.19 - 1997.02.28
4 BROOKFIELD HIGHWORTH , SWINDON
SN6 7HY, WILTS
JOHN HENRY ELLICOCK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1998.02.01
LONGMEAD HOUSE , ANDOVER
SP11 6PZ, HAMPSHIRE
JONATHAN MICHAEL FRY (dissolve)
Director, 1993.03.19 - 1993.08.01
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1998.02.01 - 1999.03.08
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
JOHN MICHAEL LANGFORD (dissolve)
Director, ACCOUNTANT, 1997.02.28 - 2001.06.30
38 KILDA ROAD , HIGHWORTH
SN6 7HP, SWINDON, WILTS

Companies near to CASTROL EUROPE ltd.

Information about the Private Limited Company CASTROL 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: 2016.05.20. Reload the data