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CASTROL OVERSEAS EQUITIES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01937361
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- BERTELSEN, Jens
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Dissolved on
- 2013-03-17
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 383 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-06-01
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CASTROL OVERSEAS EQUITIES LIMITED Company Description
- CASTROL OVERSEAS EQUITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01937361. Its current trading status is "closed". It was registered 1985-08-08. It was previously called ALNERY NO. 383 LIMITED. It has declared SIC or NACE codes as "7415". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-06-01.It can be contacted at Chertsey Road .
Get CASTROL OVERSEAS EQUITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castrol Overseas Equities Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-17) - GAZ2
keyboard_arrow_right 2012
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resolution (2012-01-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-01-05) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2012-12-17) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2012-01-05) - 600
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-27) - AP01
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termination-director-company-with-name-termination-date (2011-10-27) - TM01
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legacy (2011-09-16) - SH20
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legacy (2011-09-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-16) - SH19
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resolution (2011-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2011-09-06) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-02-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-11-12) - RESOLUTIONS
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termination-secretary-company (2010-10-02) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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legacy (2009-06-08) - 363a
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accounts-with-made-up-date (2009-03-26) - AA
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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accounts-with-made-up-date (2008-04-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-06-25) - 288b
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legacy (2007-06-12) - 363a
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resolution (2007-10-03) - RESOLUTIONS
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memorandum-articles (2007-10-03) - MA
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legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-05-17) - 288c
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legacy (2006-12-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-12) - 288b
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legacy (2005-07-08) - 363a
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legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-05) - 287
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legacy (2004-02-16) - 353
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legacy (2004-03-22) - 288c
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legacy (2004-09-23) - 288c
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legacy (2004-06-22) - 363a
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resolution (2004-10-30) - RESOLUTIONS
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legacy (2004-10-30) - 123
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legacy (2004-10-30) - 88(2)R
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-11-29) - 288b
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legacy (2004-10-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-06-21) - 363a
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legacy (2002-05-29) - 288c
-
legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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resolution (2001-09-12) - RESOLUTIONS
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legacy (2001-07-11) - 363a
-
legacy (2001-05-16) - 287
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 288a
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288b
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legacy (1999-07-26) - 363a
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-03-03) - 288a
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legacy (1999-12-17) - 288a
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legacy (1999-12-03) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-07-10) - 363a
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legacy (1997-02-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363a
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accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-07-12) - 363x
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legacy (1995-12-28) - 288
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363x
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legacy (1994-01-13) - 288
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legacy (1994-04-17) - 288
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accounts-with-accounts-type-full (1994-08-11) - AA
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resolution (1994-12-07) - RESOLUTIONS
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legacy (1994-08-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-20) - 363x
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legacy (1993-08-23) - 288
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legacy (1993-03-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-08-18) - 363x
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legacy (1992-06-19) - 288
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-02-12) - 288
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legacy (1991-08-07) - 363x
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-04-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-10-09) - 287
keyboard_arrow_right 1989
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-06-15) - AA
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legacy (1988-03-22) - 363
keyboard_arrow_right 1987
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legacy (1987-09-24) - 288
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accounts-with-accounts-type-full (1987-09-16) - AA
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legacy (1987-01-22) - 363
keyboard_arrow_right 1986
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legacy (1986-11-08) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-08-08) - MISC