0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CALTEX (UK) LIMITED

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

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

CALTEX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00904660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.26
dissolution date: 2008.09.09
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CALTEX (UK) LIMITED. Our website makes it possible to view other available documents related to CALTEX (UK) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 95 WIGMORE STREET, LONDON, W1H 0BY
Form type: 287
Date: 2003.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
Add to cart
S252 DISP LAYING ACC 14/08/96
Form type: ELRES
Date: 1996.08.21
£2.95
Add to cart
S386 DISP APP AUDS 14/08/96
Form type: ELRES
Date: 1996.08.21
£2.95
Add to cart
S366A DISP HOLDING AGM 14/08/96
Form type: ELRES
Date: 1996.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, HAMMERSMITH, LONDON W6 8BS
Form type: 287
Date: 1996.08.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
Add to cart
COMPANY NAME CHANGED, CALTEX TRADING (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/06/96
Form type: CERTNM
Date: 1996.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIGITTE ZAZA (dissolve)
Secretary, 2004.12.16 - 2008.09.09
23 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
STEPHEN JOHN LEVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.16 - 2008.09.09
6 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
MAHESH CHANDRA SAKLANI (dissolve)
Director, ACCOUNTANT, 2004.12.16 - 2008.09.09
53 WORPLE ROAD WIMBLEDON , LONDON
SW19 4LA
PHILIPPE EDWARD BOBROFF (dissolve)
Secretary, 1997.12.08 - 2004.12.16
6 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
ANNE LINDA CROWTHER (dissolve)
Secretary, 1996.08.01 - 1997.12.08
HIGHVIEW LONDON ROAD EAST , AMERSHAM
HP7 9DP, BUCKINGHAMSHIRE
MICHAEL BRYAN FORSGATE (dissolve)
Secretary, 1991.06.30 - 1996.07.31
58 SHALSTONE ROAD , LONDON
SW14 7HR
STEPHEN RICHARD BARDELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1992.02.29
18 KENSINGTON CHURCH STREET , LONDON
W8 4EP
PETER BRAMMER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.03.01 - 1995.01.31
FAIRFIELD LONDON ROAD , RICKMANSWORTH
WD3 1JS, HERTFORDSHIRE
GUY JOSEPH CAMANATA (dissolve)
Director, EXECUTIVE, 1997.03.04 - 2000.10.23
7116 HELSEM BEND , DALLAS
75230, TEXAS
USA
MICHAEL BRYAN FORSGATE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1997.03.04
58 SHALSTONE ROAD , LONDON
SW14 7HR
SIMON HILLYER (dissolve)
Director, OIL TRADER, 1997.03.04 - 2004.12.16
54 SUFFOLK ROAD BARNES , LONDON
SW13 9NR
CLIFTON GEORGE HON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1997.03.04
44 ANDREW ROAD ,
FOREIGN, SINGAPORE 1129
SINGAPORE
IAN JAMES JOHNSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1997.03.04
BOUNDARY COTTAGE 3 SANDELS WAY , BEACONSFIELD
HP9 2AB, BUCKINGHAMSHIRE
LEO LONERGAN (dissolve)
Director, CHAIRMAN AND CHIEF OPERATING E, 1997.03.04 - 2004.12.16
C/O THE ASCOTT SERVICE APARTMENT ROOM 911 6 SCOTTS ROAD , 228209 SINGAPORE
FOREIGN
MARLA ANNE MULLEN (dissolve)
Director, MANAGER TRADING, 1995.07.18 - 1997.03.04
MONARCH HOUSE 241 KENSINGTON HIGH STREET , LONDON
W8
COLIN WILLIAM NORRIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.06.10 - 1999.12.08
279 FULHAM ROAD , LONDON
SW10 9QA
RODERICK ANTHONY PESCH (dissolve)
Director, CHEMIST, 1999.12.10 - 2004.12.16
12 THE CHESTNUTS , HEMEL HEMPSTEAD
HP3 0DZ, HERTFORDSHIRE
JAMES BROWN THOMPSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.30 - 1995.08.18
2332 SOUTHERN OAK , IRVING
TEXAS 75063
U S A
DAVID WRIGHT (dissolve)
Director, CHEMICAL ENGINEER, 1995.08.18 - 1996.08.14
NO 9 BRIZAY PARK , SINGAPORE
1027
SINGAPORE

Companies near to CALTEX (UK) ltd.

Information about the Private Limited Company CALTEX (UK) 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: 2016.06.15. Reload the data