BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1115 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 05/10/105 October 2010 | TERMINATE SEC APPOINTMENT |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | ADOPT ARTICLES 16/12/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RE |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 22/12/9422 December 1994 | S386 DISP APP AUDS 16/12/94 |
| 22/12/9422 December 1994 | S252 DISP LAYING ACC 16/12/94 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | SECRETARY RESIGNED |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | SECRETARY RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: BURMAH HOUSE PIPERS WAY SWINDON WILTSHIRE. SN3 1RE |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8722 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/06/7312 June 1973 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company