Dissolved
Dissolved 2015-11-24
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Company Information for 04245760 LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
 04245760 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About 04245760 Ltd
04245760 LIMITED was founded on 2001-07-04 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 04245760 LIMITED | ||||||
| Legal Registered Office | ||||||
| 8 SALISBURY SQUARE LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04245760 | |
|---|---|---|
| Date formed | 2001-07-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of 04245760 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIGITTE ZAZA |
||
RICHARD BRIDGMORE BROWN |
||
SIRIPORN CHAIYASUTA |
||
STEWART WILLIAM WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHONDA JACKSON MORRIS |
Director | ||
BRENDA SUE DULANEY |
Director | ||
SALLY OLAYINKA UDOMA |
Director | ||
SALLY OLAYINKA UDOMA |
Director | ||
NICHOLAS ELIS VAUGHAN ROBERTS |
Director | ||
RICHARD PHILIP COHAGAN |
Director | ||
MARK ALAN JONES |
Director | ||
STEPHEN JOHN LEVER |
Director | ||
PETER ANDREW ROBIN RIXON |
Director | ||
JOHN CHARLES LYNN |
Director | ||
GARY PAUL LUQUETTE |
Director | ||
PAUL GAVIN JAMES MACKIE |
Director | ||
JAMES RAYMOND HAWN |
Director | ||
RICKS PARKER FRAZIER |
Director | ||
BARBARA ELLEN CURRAN |
Director | ||
RANDOLPH SHEEHAN RICHARDS |
Director | ||
JOHN WILLIAM MCDONALD |
Director | ||
SAMUEL KENNETH FORTUNE |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
CELENE MORAN MITCHELL |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEVRON ENERGY LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-11-30 | Active | |
| CHEVRON UNITED KINGDOM LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| TEXACO LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| TEXACO EUROPE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
| CHEVRON MARINE LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| STAR SERVICE STATIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
| CHEVRON PRODUCTS UK LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1998-07-20 | Active | |
| CHEVRON GLOBAL TRADING LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
| CHEVRON TANKERS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-11-23 | Active | |
| CHEVRON INTERNATIONAL TANKSHIP LIMITED | Company Secretary | 2002-05-20 | CURRENT | 1950-08-03 | Active | |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Company Secretary | 2002-04-24 | CURRENT | 1977-02-11 | Active | |
| SUNDERLAND OIL STORAGE LIMITED | Company Secretary | 2002-03-21 | CURRENT | 1990-06-06 | Dissolved 2016-01-26 | |
| REGENT OIL COMPANY LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1953-02-21 | Active - Proposal to Strike off | |
| CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2013-10-02 | CURRENT | 1967-01-18 | Active | |
| CHEVRON ENERGY LIMITED | Director | 2012-07-01 | CURRENT | 2004-11-30 | Active | |
| CHEVRON EUROPE FINANCE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| CHEVRON UK TRADING LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| TEXACO EUROPE LIMITED | Director | 2011-07-27 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
| STAR SERVICE STATIONS LIMITED | Director | 2011-07-27 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
| CHEVRON UNITED KINGDOM LIMITED | Director | 2011-07-27 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| REGENT OIL COMPANY LIMITED | Director | 2011-07-27 | CURRENT | 1953-02-21 | Active - Proposal to Strike off | |
| TEXACO LIMITED | Director | 2011-07-27 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| CHEVRON PRODUCTS UK LIMITED | Director | 2011-07-14 | CURRENT | 1998-07-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED CHEVRON UNITED KINGDOM CERTIFICATE ISSUED ON 19/08/14 | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA | |
| LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/05/12 | |
| SH19 | 22/05/12 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED TO £0 21/05/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 21/05/2012 | |
| AP01 | DIRECTOR APPOINTED SIRIPORN CHAIYASUTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED STEWART WILLIAM WRIGHT | |
| AR01 | 04/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRENDA SUE DULANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COHAGAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OLAYINKA UDOMA / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGMORE BROWN / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 09/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SALLY OLAYINKA UDOMA | |
| AP01 | DIRECTOR APPOINTED SALLY OLAYINKA UDOMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 11/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 14/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | SECTION 175 2006 03/12/2008 | |
| RES01 | ADOPT ARTICLES 03/12/2008 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK ALAN JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RIXON | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to 04245760 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 04245760 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
04245760 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Domain Names
04245760 LIMITED owns 2 domain names.
chevronukpension.co.uk chevronpensions.co.uk
Income
Government Income
We have not found government income sources for 04245760 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 04245760 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 04245760 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04245760 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 04245760 LIMITED any grants or awards. Ownership
- CHEVRON CORP : Ultimate parent company :
- Chevron & Gulf UK Pension Plan Trustee Co Ltd
- Chevron and Gulf UK Pension Plan Trustee Company Limited
- Chevron United Kingdom Limited
- Chevron United Kingdom Ltd
- Texaco Britain Limited
- Texaco Britain Ltd
- Chevron & Gulf UP Pension Plan Trustee Co Ltd
- Chevron and Gulf UP Pension Plan Trustee Company Limited
- Chevron U.K. Limited
- Chevron U.K. Ltd
- Chevron United Kingdom Limited
- Chevron United Kingdom Ltd
- ChevronTexaco U.K. Limited
- ChevronTexaco U.K. Ltd
- ChevronTexaco UK Limited
- ChevronTexaco UK Ltd
- ChevronTexaco UK Limited
- ChevronTexaco UK Ltd
- Texaco Britain Limited
- Texaco Britain Ltd
- Texaco Exploration Limited
- Texaco Exploration Ltd
- Texaco Limited
- Texaco Ltd
- Texaco Limited
- Texaco Ltd
Is this data useful to you?
| 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. |
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