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WYMONDHAM OIL STORAGE CO. LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

WYMONDHAM OIL STORAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00875414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 2003.06.29
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: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2005.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.14
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, WITAN GATE HOUSE, 500-600 WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 1ES
Form type: 287
Date: 2004.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.23
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, WYMONDHAM OIL STORAGE CO LTD, STANFIELD ROAD, WYMONDHAM, NORFOLK NR18 9QY
Form type: 287
Date: 2001.03.23
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27

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Company directors and board members:

AMANDA JANE HARRISON (dissolve)
Secretary, HUMAN RESOURCE MANAGER, 1999.03.13
40 SPENCER STREET , ST. ALBANS
AL3 5EG, HERTFORDSHIRE
NIGEL JOHN WARDLE (dissolve)
Director, STORAGE OPERATIONS MANAGER, 1997.03.14
STEEPLE BARN HORNTON HOLLOW BLOXHAM , BANBURY
OX15 4QP, OXFORDSHIRE
BRONNA WASSERMAN (dissolve)
Director, ATTORNEY, 2003.02.10
2965 GRANT STREET, EVANSTON, , ILLINOIS
USA
SUSAN SEXTON (dissolve)
Secretary, 1991.06.29 - 1999.03.13
FRIAR HOUSE 7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
MICHAEL DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 1999.03.12 - 2002.08.10
WOODSIDE NORWICH ROAD TACOLNESTON , NORWICH
NR16 1EF
THOMAS ALAN ELLMAN (dissolve)
Director, ACCOUNTANT, 2001.11.01 - 2002.08.10
5171 CHAMBERS DRIVE BARRINGTON , ILLINOIS
60010
USA
RICHARD HUGH EVANS (dissolve)
Director, ENGINEER, 1999.03.11 - 2002.08.10
48 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
RICHARD JOHN FARMER (dissolve)
Director, SUPPLY MANAGER, 1992.02.01 - 1994.04.27
22 GRANGE ROAD , BISHOPS STORTFORD
CM23 5NQ, HERTFORDSHIRE
BRIAN PETER HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2002.08.10
RONDA HOWGATE DRIVE GORING , READING
RG8 9DQ, BERKSHIRE
RICHARD JAMES KELLAWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1997.12.31
SOMERLEY STARTINS LANE COOKHAM , MAIDENHEAD
SL6 9TS, BERKSHIRE
RICHARD JEROME LARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.04.27
FOUR OAKS LYNE ROAD , VIRGINIA WATER
GU25 4NY, SURREY
OLIVIER MARCEAU MACE (dissolve)
Director, SUPPLY MANAGER, 1996.07.01 - 1999.03.11
3 SANDBRIER CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DU, BUCKINGHAMSHIRE
ALISON KAY MELVIN (dissolve)
Director, SUPPLY MANAGER, 1991.06.29 - 1993.03.11
69 BURLINGTON LANE CHISWICK , LONDON
W4 3ET
CLIVE SPENCER PENFOUND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 1997.12.31
BELLAPAISE HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
JOHN RICHARDSON (dissolve)
Director, OPERATIONS FUELS MANAGER, 1991.06.29 - 1997.03.14
93 LAINDON ROAD , BILLERICAY
CM12 9LG, ESSEX
GRAEME ANDREW ROBERTSON (dissolve)
Director, SUPPLY MANAGER, 1994.04.27 - 1996.07.01
GARDEN FLAT 106 LANDSDOWNE ROAD , NOTTING HILL
W11 2LS, LONDON
SUSAN SEXTON (dissolve)
Director, FINANCE DIRECTOR, 1991.06.29 - 1999.03.13
FRIAR HOUSE 7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
BRONNA WASSERMAN (dissolve)
Director, ATTORNEY, 2001.11.01 - 2002.08.10
2965 GRANT STREET, EVANSTON, , ILLINOIS
USA

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Information about the Private Limited Company WYMONDHAM OIL STORAGE CO. 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: 2016.06.11. Reload the data