Active - Proposal to Strike off
Company Information for CHEVRON UNITED KINGDOM LIMITED
1 WESTFERRY CIRCUS, LONDON, E14 4HA,
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Company Registration Number
06502141
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CHEVRON UNITED KINGDOM LIMITED | ||||
Legal Registered Office | ||||
1 WESTFERRY CIRCUS LONDON E14 4HA Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 06502141 | |
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Company ID Number | 06502141 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 06:05:32 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGITTE ZAZA |
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DAVID JOHN CANE |
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STEWART WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ROBERT MCNAIR |
Director | ||
NICHOLAS ELIS VAUGHAN ROBERTS |
Director | ||
STEPHEN JOHN LEVER |
Director |
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 | |
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 | |
04245760 LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
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 TRADING LIMITED | Director | 2016-05-17 | CURRENT | 2011-07-28 | Active | |
CHEVRON EUROPE FINANCE LIMITED | Director | 2016-05-17 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REGENT OIL COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 1953-02-21 | Active - Proposal to Strike off | |
TEXACO LIMITED | Director | 2016-05-17 | CURRENT | 2005-08-11 | 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 | |
04245760 LIMITED | Director | 2011-07-27 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
STAR SERVICE STATIONS LIMITED | Director | 2011-07-27 | CURRENT | 1954-10-04 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NISHI NIJHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT MCNAIR | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 05/08/2013 | |
CERTNM | Company name changed fuel and marine marketing LIMITED\certificate issued on 05/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED STEWART WILLIAM WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHEVRON PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
ELRES | S386 DISP APP AUDS 18/02/08 | |
ELRES | S366A DISP HOLDING AGM 18/02/08 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEVRON UNITED KINGDOM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHEVRON UNITED KINGDOM 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. |