Chevronjenga 10 Limited

Company Name	Chevronjenga 10 Limited
Company Status	Dissolved
Company Number	00668864
Category	Private Limited Company
Incorporation Date	30 August 1960(63 years, 8 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	O.J. Williams Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	04 September 2002(42 years after company formation)
Appointment Duration	6 years, 8 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Andrew Grant Gordon Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(42 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 May 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Elm Tree Avenue Esher Surrey K10 8JG

Director Name	Brian George Worrall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(45 years after company formation)
Appointment Duration	3 years, 8 months (closed 05 May 2009)
Role	Oil Manager General Manager
Country of Residence	United Kingdom
Correspondence Address	Apple House 11a Sedgewell Road Sonning Common Berkshire RG4 9TA

Director Name	Mr Derek Clark Kirkwood
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Cliff House Laugharne Dyfed Sa33

Director Name	Mrs Dilys Williams
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	The Beeches Station Road St Clears Carmarthen Dyfed SA33 4BP Wales

Director Name	Mr Owen John Williams
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(31 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 September 2001)
Role	Barrister
Correspondence Address	15 Smith Street Chelsea London SW3 4EE

Secretary Name	Mr Philip David Williams
Nationality	British
Status	Resigned
Appointed	01 October 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	4 Mixen Close Newton Swansea West Glamorgan SA3 4US Wales

Director Name	Anthony Christopher D'Angibau
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(37 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1998)
Role	Manager
Correspondence Address	7 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Christopher Paul Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(37 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2001)
Role	Business Development Advisor
Correspondence Address	9 Parsonage Farm Townfield Rickmansworth Hertfordshire WD3 2FN

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	09 December 1997(37 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 1997)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	09 December 1997(37 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(37 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Jeanette Elaine Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(38 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Andrew Noel Tong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(38 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2001)
Role	Manager
Correspondence Address	57 Southborough Road Victoria Park Hackney London E9 7EE

Director Name	Dr John Charles Lynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Maple House Shipbourne Road Tonbridge Kent TN10 3RP

Director Name	Stephen William Ernest King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(42 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 August 2005)
Role	General Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 January 2009	Application for striking-off (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (5 pages)
20 September 2008	Company name changed O.J. williams LIMITED\certificate issued on 23/09/08 (2 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 1 westferry circus canary wharf london E14 4HA (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 October 2007	Return made up to 01/10/07; full list of members (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Return made up to 01/10/06; full list of members (5 pages)
17 October 2005	Return made up to 01/10/05; full list of members (5 pages)
20 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (5 pages)
17 March 2004	Director's particulars changed (1 page)
10 October 2003	Return made up to 01/10/03; full list of members (5 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Resolutions RES13 ‐ Aud appoint and resign 02/05/03 (1 page)
12 May 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (2 pages)
13 November 2002	Return made up to 01/10/02; full list of members (5 pages)
27 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 September 2002	Resolutions RES13 ‐ Appt of auditors 04/09/02 (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Return made up to 01/10/01; full list of members (5 pages)
12 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 December 2000	Return made up to 01/10/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
6 November 1998	Return made up to 01/10/98; full list of members (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
16 February 1998	Location of register of directors' interests (1 page)
16 February 1998	Location of register of members (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: station road, st. Clears, dyfed SA33 4BN (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Location of debenture register (1 page)
13 February 1998	New secretary appointed (2 pages)
28 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
13 December 1996	Return made up to 01/10/96; no change of members (4 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
23 October 1995	Return made up to 01/10/95; no change of members (4 pages)
27 March 1995	Return made up to 01/10/94; full list of members (6 pages)
16 July 1992	Company name changed O.J.williams & son LIMITED\certificate issued on 17/07/92 (2 pages)
30 August 1960	Certificate of incorporation (1 page)

Chevronjenga 10 Limited

Business Activity

Directors

Location

Accounts

Filing History

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