Active - Proposal to Strike off
Company Information for PHILLIPS 66 CS LIMITED
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
PHILLIPS 66 CS LIMITED | ||||||
Legal Registered Office | ||||||
7th Floor 200-202 Aldersgate Street London EC1A 4HD Other companies in EC1A | ||||||
Previous Names | ||||||
|
Company Number | 02809975 | |
---|---|---|
Company ID Number | 02809975 | |
Date formed | 1993-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2023-03-31 | |
Latest return | 2022-09-23 | |
Return next due | 2023-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-14 10:51:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
SARAH GENNINGS |
||
RUTH MARETTA WHITE |
||
JOHN ESSON DAVIDSON |
||
KIMBERLY DIANE HEAD |
||
MICHAEL JOHN LAMBERT |
||
EDWARD NORMAN MATTHEWS |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
DAVID ROBERT BLAKEMORE |
Director | ||
BRIAN SCOTT COFFMAN |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
JAMES EVERETT BARTON |
Director | ||
CHRISTOPHER WILLIAM CONWAY |
Director | ||
ROBERT HENDRY ANDERSON |
Director | ||
TODD WILLIAM FREDIN |
Director | ||
CHRISTOPHER GAUTREY |
Director | ||
ELAINE JUNE WARD |
Company Secretary | ||
THOMAS EDWARD COOK |
Director | ||
GISLE ERIKSEN |
Director | ||
THOMAS EDWARD COOK |
Company Secretary | ||
DERRYL LYNN COLLINS |
Company Secretary | ||
DERRYL LYNN COLLINS |
Director | ||
ROBERT HENDRY ANDERSON |
Director | ||
CHRISTOPHER JAMES EDWARDS |
Company Secretary | ||
ROBERT EDWARD PELZER |
Company Secretary | ||
DAVID GRIMSHAW |
Company Secretary | ||
FRANK LAWRENCE GANNON |
Company Secretary | ||
ROGER LEE ABEL |
Director | ||
ADRIAN DEREK GLENDON HILL |
Company Secretary | ||
ARCHIE WALLACE DUNHAM |
Director | ||
DERRYL LYNN COLLINS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JET PETROLEUM LIMITED | Director | 2017-10-23 | CURRENT | 1988-03-09 | Active | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2015-04-02 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
JIFFY LIMITED | Director | 2015-04-02 | CURRENT | 1954-06-16 | Dissolved 2016-11-29 | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2011-11-21 | Active | |
JET PETROL LIMITED | Director | 2015-04-02 | CURRENT | 1994-04-06 | Active | |
PHILLIPS 66 LIMITED | Director | 2015-04-02 | CURRENT | 1954-02-10 | Active | |
FUELS INDUSTRY UK LIMITED | Director | 2014-12-12 | CURRENT | 1978-12-08 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 TS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 LIMITED | Director | 2016-09-05 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-10-21 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2014-08-13 | CURRENT | 2012-01-12 | Active | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EARL MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT, DAVID, GRIFFITHS | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01 | |
PSC05 | Change of details for Phillips 66 Limited as a person with significant control on 2021-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
PSC02 | Notification of Phillips 66 Limited as a person with significant control on 2021-09-23 | |
PSC07 | CESSATION OF PHILLIPS 66 UK FUNDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-07-27 USD 805 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 15/07/21 | |
CH01 | Director's details changed for Gary Stuart Taylor on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR MARK EARL MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DIANE HEAD | |
AP01 | DIRECTOR APPOINTED MR GILES, ROBERT, DAVID GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON | |
AP03 | Appointment of Anna Janaszek as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Michelle Ann Dunne on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORMAN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LESLIE LEROY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 50000;USD 362250805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KIMBERLY DIANE HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD STOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;USD 362250805;GBP 50000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL USD 362250805 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 | |
AP01 | DIRECTOR APPOINTED EDWARD NORMAN MATTHEWS | |
AP01 | DIRECTOR APPOINTED EDWARD NORMAN MATTHEWS | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;USD 805 | |
AR01 | 23/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TURNER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
RES15 | CHANGE OF NAME 26/06/2012 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS CS LIMITED CERTIFICATE ISSUED ON 02/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
SH01 | 17/04/12 STATEMENT OF CAPITAL USD 805.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE | |
AP01 | DIRECTOR APPOINTED BRIAN SCOTT COFFMAN | |
AP01 | DIRECTOR APPOINTED RUPERT JUSTIN TURNER | |
RES13 | SECTION 175 16/03/2012 | |
RES01 | ADOPT ARTICLES 16/03/2012 | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 25/03/11 STATEMENT OF CAPITAL USD 644 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH14 | 22/11/10 STATEMENT OF CAPITAL USD 3.22 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL USD 161 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | MEM CLAUSES BECOME ARTS CLAUSES 22/11/2010 | |
RES01 | ADOPT ARTICLES 22/11/2010 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 22/11/2010 | |
AR01 | 23/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED JAMES EVERETT BARTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
RES15 | CHANGE OF NAME 14/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 02/12/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52101 - Operation of warehousing and storage facilities for water transport activities
The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as PHILLIPS 66 CS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |