Dissolved
Dissolved 2015-04-07
Company Information for HEATHROW HYDRANT COMPANY LIMITED
HOUNSLOW, MIDDX, TW6 3SH,
|
Company Registration Number
03713791
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
HEATHROW HYDRANT COMPANY LIMITED | |
Legal Registered Office | |
HOUNSLOW MIDDX TW6 3SH Other companies in TW6 | |
Company Number | 03713791 | |
---|---|---|
Date formed | 1999-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 17:47:13 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
JOHN MCMILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER BUXTON |
Director | ||
RICHARD ALAN CROWE |
Director | ||
JONATHAN MARC DANIELS |
Director | ||
FRANCIS CHRISTOPHER HOGAN |
Director | ||
AMIR SAADEDDIN IBRAHIM |
Director | ||
RICHARD ALED JONES |
Director | ||
JOHN MCMILLAN |
Director | ||
MALACHY JOSEPH MURPHY |
Director | ||
DAVID WILLIAM PULLINGER |
Director | ||
MICHAEL JOHN KIRK |
Director | ||
CHRISTOPHER DAVID ASTON |
Director | ||
RICHARD ALED JONES |
Director | ||
DAVID MARK HAUFF |
Director | ||
PAUL JERZY DUBENSKI |
Director | ||
IAN COURTENAY HARRISON |
Director | ||
TIMOTHY COLLINS |
Director | ||
ANDREW STEVEN CHUBB |
Director | ||
STANISLAS MITTELMAN |
Director | ||
JONATHON COUNSELL |
Director | ||
ROBERT WILLIAM FINCH |
Director | ||
MICHAEL KEVIN O'KELLY |
Director | ||
MICHAEL EDWARD GERMAN |
Director | ||
SIMON JEREMY FAGE |
Director | ||
DUNCAN ALAN MANN |
Director | ||
MATHIEU ROUQUIE |
Director | ||
STANLEY WILLIAM HESLOP |
Director | ||
JONATHAN GUY HAMMOND |
Director | ||
DAVID CHRISTOPHER RUSHMER |
Director | ||
PETER FRANK JORDAN |
Director | ||
SCOTT ALEXANDER HARRIS |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
JOHN HARDY COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active | |
SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active | |
STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
ENTERPRISE OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation | |
SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active | |
SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation | |
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active | |
P.D.C. FUELS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 | |
EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active | |
TELEGRAPH SERVICE STATIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active | |
SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active | |
SHELL DIRECT (U.K.) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1961-07-20 | Liquidation | |
SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active | |
SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active | |
THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active | |
NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation | |
METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation | |
GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active | |
GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active | |
GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active | |
THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
SHELL U.K. LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1915-04-30 | Active | |
SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active | |
SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation | |
SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Active | |
SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active | |
SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active | |
SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active | |
THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active | |
THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active | |
SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active | |
SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation | |
SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation | |
SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation | |
ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/13 | |
SH19 | 22/11/13 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON | |
RES01 | ADOPT ARTICLES 12/10/2011 | |
RES13 | SECT 175 12/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 8 YORK ROAD LONDON SE1 7NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BUXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARC DANIELS | |
AR01 | 16/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALED JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK | |
AR01 | 16/02/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF | |
288a | DIRECTOR APPOINTED RICHARD ALED JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON | |
288a | DIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MALACHY JOSEPH MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON COUNSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HEATHROW HYDRANT COMPANY 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. |