Company NameCleveland Petroleum Company Limited
Company StatusDissolved
Company Number00231001
CategoryPrivate Limited Company
Incorporation Date6 June 1928(93 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ronald Edwin Penn
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(63 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Executive
Correspondence AddressColet Lodge 33 Oakfield Road
Ashtead
Surrey
KT21 2RD
Secretary NameDenise Anne Mottershead
NationalityBritish
StatusCurrent
Appointed01 September 1998(70 years, 3 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address26 Scholars Walk
Guildford
Surrey
GU2 5TR
Director NameAlistair Martin Frederick Todd
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2001(73 years, 3 months after company formation)
Appointment Duration20 years, 3 months
RoleOil Company Executive
Correspondence AddressRanworth Cottage
Sheath Lane, Oxshott
Leatherhead
Surrey
KT22 0QU
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2001(73 years, 3 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 2003(74 years, 7 months after company formation)
Appointment Duration18 years, 11 months
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameJohn Alan Clifford Bell
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(63 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 February 1997)
RoleCompany Executive
Correspondence Address22 Addington Road
South Croydon
Surrey
CR2 8RB
Director NameIvan Lionel Hand
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(63 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1994)
RoleCompany Executive
Correspondence AddressMullion 2 The Causeway
Sutton
Surrey
SM2 5RS
Secretary NameMrs Christine Margaret French
NationalityBritish
StatusResigned
Appointed31 October 1991(63 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address9 Elgin Mews South
London
W9 1JZ
Director NameJohn Adkins
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(68 years, 8 months after company formation)
Appointment Duration5 months (resigned 14 July 1997)
RoleExecutive
Correspondence Address1 Scarsdale Villas
Kensington
London
W8 6PT
Director NameMr David Sharp
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(68 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 1998)
RoleCompany Executive
Correspondence AddressOrchard House Tannery Close
Slinfold
Horsham
West Sussex
RH13 7RW
Director NameSteven Conrad Polkey
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(69 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 August 2001)
RoleCompany Executive
Correspondence AddressThe Rookery Rookery Hill
Ashtead
Surrey
KT21 1HY
Director NameRichard James Eichner
Date of BirthAugust 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(70 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressLittle Orchard 15 Fairacres
Cobham
Surrey
KT11 2JW
Director NameAlastair Martin Frederick Todd
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(73 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2003)
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX

Location

Registered AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£850,000

Accounts

Latest Accounts31 December 2001 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2003Declaration of solvency (3 pages)
6 March 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 March 2003Appointment of a voluntary liquidator (1 page)
21 February 2003New director appointed (3 pages)
20 February 2003Director resigned (1 page)
19 February 2003New director appointed (3 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 January 2002New director appointed (3 pages)
5 December 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 December 2001New director appointed (3 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 January 2001Return made up to 31/10/00; full list of members (7 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 November 1999Return made up to 31/10/99; full list of members (7 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 August 1999Secretary's particulars changed (1 page)
5 January 1999Return made up to 31/10/98; no change of members (4 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998New director appointed (2 pages)
11 September 1998Director resigned (1 page)
8 September 1998Registered office changed on 08/09/98 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
28 August 1998Secretary resigned (1 page)
28 August 1998New secretary appointed (2 pages)
28 August 1998Registered office changed on 28/08/98 from: 96 victoria street london SW1E 5JW (1 page)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 October 1997Return made up to 31/10/97; change of members (7 pages)
27 July 1997Director resigned (1 page)
27 July 1997New director appointed (1 page)
26 February 1997Director's particulars changed (1 page)
18 February 1997Director resigned (1 page)
18 February 1997New director appointed (1 page)
18 February 1997New director appointed (2 pages)
20 October 1996Return made up to 31/10/96; full list of members (6 pages)
20 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 October 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995Return made up to 31/10/95; full list of members (6 pages)
31 October 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
31 October 1994Return made up to 31/10/94; full list of members (5 pages)
8 June 1994Director resigned (1 page)
7 June 1994Secretary's particulars changed (2 pages)
26 October 1993Return made up to 31/10/93; full list of members (5 pages)
22 October 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 October 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
21 October 1992Return made up to 31/10/92; full list of members (6 pages)
14 November 1991Return made up to 31/10/91; full list of members (7 pages)
24 October 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
11 June 1991Registered office changed on 11/06/91 from: 94/98 victoria st london SW1E 5JW (1 page)
14 March 1991New director appointed (2 pages)
6 November 1990Director resigned;new director appointed (2 pages)
2 November 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
31 October 1990Return made up to 31/10/90; full list of members (6 pages)
25 October 1989Return made up to 31/10/89; full list of members (6 pages)
20 October 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
20 March 1989New director appointed (2 pages)
21 November 1988Return made up to 21/10/88; full list of members (6 pages)
15 November 1988Full accounts made up to 31 December 1987 (4 pages)
22 July 1988New director appointed (2 pages)
21 September 1987Accounts made up to 31 December 1986 (4 pages)
21 September 1987Return made up to 29/07/87; full list of members (4 pages)
8 August 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 May 1986Full accounts made up to 31 December 1985 (4 pages)
21 May 1986Return made up to 13/05/86; full list of members (4 pages)
19 May 1986Director resigned;new director appointed (2 pages)