CALTEX SERVICES (U.K.) LIMITED
In Liquidation
General Information
NAME
CALTEX SERVICES (U.K.) LIMITED
COMPANY NUMBER
00331908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/1937
(87 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/1996
ACCOUNTS MADE UP TO
31/12/1995
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PREVIOUS NAMES
24/09/1937
01/01/1989
CALTEX (UK) LIMITED
LONDON
EC4A 4PP
20 Farringdon Street
London
EC4A 4PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Confirmation Statement filed |
| 31/12/2020 | New Company Secretary Michael Bryan Forsgate (901371521) Appointed |
| 31/12/2020 | New Board Member Ian James Johnson (901371524) Appointed |
Credit Risk Overview
Want to learn more about CALTEX SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTEX SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTEX SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - Present (33 years and 5 months) Born in Feb 1931 (age: 93) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in Feb 1938 (age: 86) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/1994 - Present (30 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1988 - 21/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/1988 - 21/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Confirmation Statement filed |
| 31/12/2020 | New Company Secretary Michael Bryan Forsgate (901371521) Appointed |
| 31/12/2020 | New Board Member Ian James Johnson (901371524) Appointed |
| 31/12/2020 | New Board Member Alison Winsome Hunt (904065746) Appointed |
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