Elf Exploration UK (Onshore) Limited

Company Name	Elf Exploration UK (Onshore) Limited
Company Status	Dissolved
Company Number	00101734
Category	Private Limited Company
Incorporation Date	24 February 1909(114 years, 7 months ago)
Dissolution Date	28 November 2000 (22 years, 10 months ago)

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Director Name	Pierre Erwin Godec
Date of Birth	May 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	27 October 1995(86 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 November 2000)
Role	Managing Director
Correspondence Address	2 Saint Georges Court Gloucester Road London SW7 4QZ

Secretary Name	Mr Malcolm Keith Fraser
Nationality	British
Status	Closed
Appointed	15 July 1996(87 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland

Director Name	John James Arnton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(88 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 November 2000)
Role	Solicitor
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Emmanuel Vollaire
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1997(88 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 November 2000)
Role	Director -Services Group
Correspondence Address	60 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Mr Didier Yvan Marie-Jacques Chanoine
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1991(82 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1993)
Role	Finance Department Manager
Correspondence Address	25 Flood Street London SW3 5SX

Director Name	David Michael Dixon
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Solicitor
Correspondence Address	10 Peek Crescent London Sw19

Director Name	Mr Guy Marie Raymond Frachon
Date of Birth	May 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1991(82 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1992)
Role	Assistant Md - Group Company
Correspondence Address	3 Sussex Mansions London SW7 3JT

Director Name	Mr Pierre Yves Moussel
Date of Birth	August 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1991(82 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Managing Director - Group Company
Correspondence Address	7 Sloane Street London SW1X 9LE

Secretary Name	Mr William Evelyn Chevalier Gubbins
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Company Director
Correspondence Address	96 Balham Park Road London SW12 8EB

Director Name	Joel Bouchaud
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Company Manager
Correspondence Address	24 Campden Hill Square London W8 7JY

Secretary Name	Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	15 July 1992(83 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	14 Braeside Place Aberdeen Aberdeenshire AB1 7TU Scotland

Secretary Name	Mr Charles Warwick Foster English
Nationality	British
Status	Resigned
Appointed	18 November 1992(83 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Dogwood Cottage Bransbury Barton Stacey Winchester Hampshire SO21 3QJ

Director Name	Michel Romieu
Date of Birth	November 1939 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1993(84 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Managing Director
Correspondence Address	6 Chester Street London SW1X 7BB

Registered Address	30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

8 August 2000	First Gazette notice for voluntary strike-off (1 page)
27 June 2000	Application for striking-off (1 page)
22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Application for striking-off (1 page)
24 May 1998	Director's particulars changed (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 09/07/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
16 July 1996	Return made up to 09/07/96; full list of members (7 pages)
13 November 1995	Director resigned (6 pages)
13 November 1995	New director appointed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
21 July 1995	Return made up to 09/07/95; no change of members (10 pages)

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