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CASTROL CONSUMER LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

CASTROL CONSUMER LIMITED on the map

Company type: Private Limited Company
Company number: 00859616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.22
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2004.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON WILTSHIRE, SN3 1RE
Form type: 287
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12
HAILWOOD 10 MANYGATE LANE , SHEPPERTON
TW17 9ED, MIDDLESEX
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.11.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.07.01
OAKLANDS OLD AVENUE , WEYBRIDGE
KT13 0QB, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2004.07.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.05.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Secretary, 1992.07.09 - 1993.12.17
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
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
DAVID PETER ALLAN BARCLAY (dissolve)
Director, 1999.01.01 - 2000.09.30
EDEN HOUSE 2 SLADE HILL GARDENS WOOLTON HILL , NEWBURY
RG20 9SX, BERKSHIRE
LUC BARDIN (dissolve)
Director, 1999.01.01 - 2001.12.01
DONNINGTON HOLT WANTAGE ROAD, DONNINGTON , NEWBURY
RG14 3BA, BERKSHIRE
JOHN STUART BRIGGS (dissolve)
Director, 2001.12.01 - 2004.07.01
10 KESTEVEN GROVE , CROWLE
DN17 4NX, NORTH LINCOLNSHIRE
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 1995.11.29 - 1999.01.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
COLIN MICHAEL CHAPMAN (dissolve)
Director, H R DIRECTOR, 1999.01.01 - 2000.09.01
TREVELYAN MANOR ROAD ECKINGTON , PERSHORE
WR10 3BH, WORCESTERSHIRE
GREGORY ALAN CHICK (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2001.12.01
THE OLD VICARAGE THE PLAIN WHITESHILL , STROUD
GL6 6AA, GLOUCESTERSHIRE
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 2000.10.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.12.01 - 2002.12.01
ALDERBOURNE BLACKPOND LANE, FARNHAM COMMON , BUCKS
SL2 3EN
JEREMY TARDREW COOK (dissolve)
Director, BUSINESS MANAGER, 2001.12.01 - 2004.07.01
42 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDLESEX
JOHN ROBERT LAND DEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.09 - 1995.11.29
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
JOHN ELLIOTT (dissolve)
Director, DEVELOPMENT DIRECTOR, 1999.01.01 - 2000.06.30
24 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
CESARE GUAIJA (dissolve)
Director, MARKETING DIRECTOR, 1999.01.01 - 2000.12.30
V A GECCHI 4 MILAN , MILAN 20140
FOREIGN
ITALY
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Director, CHARTERED SECRETARY, 1995.11.29 - 1999.01.01
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
KEVIN LEE JAMES (dissolve)
Director, EXECUTIVE, 2002.12.01 - 2004.07.01
RUSHTONS 5 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
MICHAEL JOHNSON (dissolve)
Director, MARKETING DIRECTOR, 1999.01.01 - 2001.12.01
SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH , CHIPPENHAM
SN15 5AX, WILTSHIRE
RICHARD TURQUAND JUNGIUS (dissolve)
Director, MARKETING MANAGER, 2002.12.01 - 2004.03.01
GLEBLE HOUSE CAUNDLE MARSH , SHERBOURNE
DT9 5LX, DORSET
JOHN EDWARD LAMB (dissolve)
Director, ACCOUNTANT, 1992.07.09 - 1995.11.29
29 FERNWOOD ROAD , SUTTON COLDFIELD
B73 5BQ, WEST MIDLANDS
JOHN MICHAEL LANGFORD (dissolve)
Director, ACCOUNTANT, 1999.01.01 - 2001.06.30
38 KILDA ROAD , HIGHWORTH
SN6 7HP, SWINDON, WILTS
NEIL MAITIN CASALIS (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2000.01.01
HAZLEWOOD THE FRITH CHALFORD , STROUD
GL6 8HJ, GLOUCESTERSHIRE
MICHAEL JOHN MOORE (dissolve)
Director, FINANCE & DEVELOPMENT DIR., 1999.01.01 - 1999.07.30
PILGRIM COTTAGE STOCKAWAY WEEDON , AYLESBURY
HP22 4NL, BUCKS
PHILIP GRAHAM NEW (dissolve)
Director, DIVISIONAL MANAGER LSP, 2001.12.01 - 2002.12.01
15 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
YOOK LENG NG (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2000.08.03
1 THE CURNICKS CHISELDON , SWINDON
SN4 0LE, WILTSHIRE
STUART RAYMOND LESLIE SMITH (dissolve)
Director, TECHNICAL DIRECTOR, 1999.01.04 - 2001.12.01
TILSTON MEWS TILSTON ROAD , MALPAS
SY14 7HB, CHESHIRE

Companies near to CASTROL CONSUMER ltd.

Information about the Private Limited Company CASTROL CONSUMER 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: 2016.06.09. Reload the data