DUCKHAMS OILS LIMITED

Company summary

Insolvency history recorded

Company number: 03262417
Status: DISSOLVED
Incorporated / age: 8 October 199615 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Services to oil and gas extraction

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 November 2011
Wound up
15 December 2010
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  15 December 2010
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				12, Plumtree Court, London, EC4A4HT, United Kingdom
BARTLETT, John Harold, Mr. ACTIVE	Director	14 Dec 2010		United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl ACTIVE	Director	14 Dec 2010		United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
BOYDELL, John Nicholas RESIGNED	Secretary	30 Nov 1999	01 Dec 2000			4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
GORDON, Graham James Low RESIGNED	Secretary	08 Oct 1996	01 Jul 1998			9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
STANLEY, Helen Jane RESIGNED	Secretary	01 Dec 2000	19 Feb 2001			87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
WILKINSON, Russell John RESIGNED	Secretary	01 Jul 1998	30 Nov 1999			18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
WRIGHT, Rebecca Jayne RESIGNED	Secretary	01 Jul 2004	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHESTERS, Pamela Joy RESIGNED	Director	08 Oct 1996	08 Oct 1997	England	April 1956	62 Redington Road, London, NW3 7RS
CUPPLES, Simon David, Dr RESIGNED	Director	31 Oct 2006	14 Dec 2010	England	February 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DOBSON, Sarah Helen RESIGNED	Director	01 Dec 2000	01 Mar 2004		December 1965	Flint Cottage, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AL
ELLIS, Graham Henry George RESIGNED	Director	08 Oct 1996	27 Apr 1999	United Kingdom	May 1945	Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR
FIELDER, Nigel Robert RESIGNED	Director	30 Apr 1997	01 Dec 2000		September 1958	Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR
GOOSEY, David Charles, Mr. RESIGNED	Director	01 Feb 2003	01 Apr 2004	England	December 1962	Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
GREGG, Nicholas Mark RESIGNED	Director	25 Jul 1997	30 Jun 2000		July 1963	1 Horsepond, Great Brickhill, Milton Keynes, MK17 9RT
KAY, William Ernest RESIGNED	Director	01 Dec 2000	01 Feb 2003		July 1948	Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG
MACE, Olivier Marceau Roger RESIGNED	Director	01 Mar 2004	31 Oct 2006		November 1964	Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ
MORRIS, Ian Richard RESIGNED	Director	30 Jun 2000	01 Dec 2000		January 1953	Highcroft, 104 Western Road, Billericay, Essex, CM12 9DT
PHILLIPS, Michael Ian RESIGNED	Director	01 Dec 2000	30 Dec 2000		February 1963	36 Bernard Avenue, Ealing, London, W13 9TG
SIVYER, Stuart RESIGNED	Director	30 Apr 1997	01 Jul 1998		December 1957	280 Maidstone Road, Rainham, Kent, ME8 0HH
STEEPLES, Adrian RESIGNED	Director	01 Jul 2004	16 Jul 2007		December 1960	51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
STRUTHERS, Ian Hamilton RESIGNED	Director	01 Mar 2004	01 Jul 2004		December 1962	29 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
TUCKER, Mark John RESIGNED	Director	16 Jul 2007	14 Dec 2010		April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 12, Plumtree Court, London, EC4A4HT, United Kingdom

BARTLETT, John Harold, Mr. ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 01 Dec 2000
Address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT

GORDON, Graham James Low RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 01 Jul 1998
Address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ

STANLEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 19 Feb 2001
Address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ

WILKINSON, Russell John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Nov 1999
Address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHESTERS, Pamela Joy RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: April 1956
Address: 62 Redington Road, London, NW3 7RS

CUPPLES, Simon David, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: February 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DOBSON, Sarah Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Mar 2004
Date of birth: December 1965
Address: Flint Cottage, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AL

ELLIS, Graham Henry George RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Garden Cottage North End, Preston Bissett, Buckingham, Buckinghamshire, MK18 4JR

FIELDER, Nigel Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Dec 2000
Date of birth: September 1958
Address: Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR

GOOSEY, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1962
Address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: July 1963
Address: 1 Horsepond, Great Brickhill, Milton Keynes, MK17 9RT

KAY, William Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Feb 2003
Date of birth: July 1948
Address: Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG

MACE, Olivier Marceau Roger RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Oct 2006
Date of birth: November 1964
Address: Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ

MORRIS, Ian Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Dec 2000
Date of birth: January 1953
Address: Highcroft, 104 Western Road, Billericay, Essex, CM12 9DT

PHILLIPS, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 30 Dec 2000
Date of birth: February 1963
Address: 36 Bernard Avenue, Ealing, London, W13 9TG

SIVYER, Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Jul 1998
Date of birth: December 1957
Address: 280 Maidstone Road, Rainham, Kent, ME8 0HH

STEEPLES, Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Jul 2007
Date of birth: December 1960
Address: 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD

STRUTHERS, Ian Hamilton RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Date of birth: December 1962
Address: 29 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE

TUCKER, Mark John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 14 Dec 2010
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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