Company NameElf Exploration UK (Onshore) Limited
Company StatusDissolved
Company Number00101734
CategoryPrivate Limited Company
Incorporation Date24 February 1909(111 years, 10 months ago)
Dissolution Date28 November 2000 (20 years ago)

Business Activity

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

Directors

Director NamePierre Erwin Godec
Date of BirthMay 1944 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed27 October 1995(86 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 28 November 2000)
RoleManaging Director
Correspondence Address2 Saint Georges Court
Gloucester Road
London
SW7 4QZ
Secretary NameMr Malcolm Keith Fraser
NationalityBritish
StatusClosed
Appointed15 July 1996(87 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 28 November 2000)
RoleCompany Director
Correspondence AddressCarrich Mhor Wellwood Terrace
Cults
Aberdeen
AB1 9JA
Scotland
Director NameJohn James Arnton
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(88 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 28 November 2000)
RoleSolicitor
Correspondence Address6 Springdale Crescent
Bieldside
Aberdeen
AB15 9FG
Scotland
Director NameEmmanuel Vollaire
Date of BirthAugust 1942 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed08 December 1997(88 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 28 November 2000)
RoleDirector -Services Group
Correspondence Address60 Hamilton Place
Aberdeen
AB15 4BH
Scotland
Director NameMr Didier Yvan Marie-Jacques Chanoine
Date of BirthJuly 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1991(82 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 August 1993)
RoleFinance Department Manager
Correspondence Address25 Flood Street
London
SW3 5SX
Director NameDavid Michael Dixon
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(82 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 December 1997)
RoleSolicitor
Correspondence Address10 Peek Crescent
London
Sw19
Director NameMr Guy Marie Raymond Frachon
Date of BirthMay 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1991(82 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1992)
RoleAssistant Md - Group Company
Correspondence Address3 Sussex Mansions
London
SW7 3JT
Director NameMr Pierre Yves Moussel
Date of BirthAugust 1929 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1991(82 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 October 1991)
RoleManaging Director - Group Company
Correspondence Address7 Sloane Street
London
SW1X 9LE
Secretary NameMr William Evelyn Chevalier Gubbins
NationalityBritish
StatusResigned
Appointed09 July 1991(82 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 July 1992)
RoleCompany Director
Correspondence Address96 Balham Park Road
London
SW12 8EB
Director NameJoel Bouchaud
Date of BirthJuly 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1991(82 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 December 1993)
RoleCompany Manager
Correspondence Address24 Campden Hill Square
London
W8 7JY
Secretary NameMalcolm Keith Fraser
NationalityBritish
StatusResigned
Appointed15 July 1992(83 years, 5 months after company formation)
Appointment Duration4 months (resigned 18 November 1992)
RoleCompany Director
Correspondence Address14 Braeside Place
Aberdeen
Aberdeenshire
AB1 7TU
Scotland
Secretary NameMr Charles Warwick Foster English
NationalityBritish
StatusResigned
Appointed18 November 1992(83 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 July 1996)
RoleCompany Director
Correspondence AddressDogwood Cottage Bransbury
Barton Stacey
Winchester
Hampshire
SO21 3QJ
Director NameMichel Romieu
Date of BirthNovember 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed13 December 1993(84 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 October 1995)
RoleManaging Director
Correspondence Address6 Chester Street
London
SW1X 7BB

Location

Registered Address30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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