CONOCO SPECIALTY PRODUCTS LIMITED
Company is dissolved
General Information
NAME
CONOCO SPECIALTY PRODUCTS LIMITED
COMPANY NUMBER
02371340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
12/04/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/05/1989
24/05/1989
CONOCO SPECIALITY PRODUCTS LIMITED
View all previous names
LONDON
EC2R 7HJ
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
Portman House 2 Portman Street
London
W1H 6DU
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 |
|---|---|---|
| CSPL HOLDINGS LIMITED | Company is dissolved | View Report |
| CONOCO SPECIALTY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
Credit Risk Overview
Want to learn more about CONOCO SPECIALTY PRODUCTS 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 CONOCO SPECIALTY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONOCO SPECIALTY PRODUCTS 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 |
|---|---|---|---|---|
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1930 |
Resigned | Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSPL HOLDINGS LIMITED | Company is dissolved | View Report |
| CONOCO SPECIALTY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 01/09/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 01/09/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 01/09/2022 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 13/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 06/04/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 06/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 31/12/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 07/10/2019 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Patrick Wolfe (925935979) has left the board |
| 04/10/2019 | Terri Gay King (922327020) has left the board |
| 04/10/2019 | Russell Scott (923155932) has left the board |
| 04/10/2019 | David Grimshaw (903132465) has left the board |
| 04/10/2019 | New Company Secretary Clare Catherine Fisher (926298637) Appointed |
| 04/10/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 07/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 21/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 17/11/2015 | Michael Don Wright (918105387) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 12/08/2015 | David Eric Chenier (913992179) has left the board |
| 12/08/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 23/03/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917862390) has left the board |
| 07/03/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Board Member Michael Don Wright (918105387) Appointed |
| 13/09/2013 | Michael Don Wright (917916356) has left the board |
| 12/09/2013 | New Board Member Michael Don Wright (917916356) Appointed |
| 13/08/2013 | New Accounts filed |
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