Company NameENI Mep Limited
Company StatusDissolved
Company Number00231611
CategoryPrivate Limited Company
Incorporation Date30 June 1928(95 years, 9 months ago)
Dissolution Date7 September 2012 (11 years, 6 months ago)
Previous NamesChemical & Allied Trust Limited and Monument Exploration And Production Limited

Business Activity

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

Directors

Secretary NameDaragh Patrick Feltrim Fagan
NationalityBritish
StatusClosed
Appointed08 August 2002(74 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 07 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NameDaragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2003(74 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 07 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed03 April 2006(77 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 07 September 2012)
RoleCompany Director
Correspondence AddressFlat 1
81 Cadogan Place
London
SW1X 9RP
Director NameMarco Talamonti
Date of BirthOctober 1970 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed16 May 2006(77 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 07 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Eustace
Queenstown Road Chelsea Bridge Wharf
London
SW8 4NU
Director NameMs Elisabeth Patricia Airey
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 St Jamess Walk
London
EC1R 0AP
Director NameJohn Alexander Patrick
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleCommercial Director
Correspondence AddressMarley Mere
Marley Lane
Haslemere
Surrey
GU27 3PZ
Director NameAntony Craven Walker
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 February 1998)
RoleCompany Director
Correspondence AddressSquare Du Val De La Cambre 3
Bruxelles
1050
Director NameMr James Trevor Hornabrook
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 May 1995)
RoleExploration Director
Country of ResidenceEngland
Correspondence AddressMiddle Luxton
Upottery
Honiton
Devon
EX14 9PA
Director NameMr James William Guest
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration8 years (resigned 30 June 1999)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh Farm Schoolhouse Lane
Horsmonden
Tonbridge
Kent
TN12 8BJ
Secretary NameMrs Penelope Jane Montague
NationalityBritish
StatusResigned
Appointed13 June 1991(62 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 November 1991)
RoleCompany Director
Correspondence AddressPegsdon Barns
Pegsdon
Hitchin
Herts
SG5 3JY
Secretary NameMiss Janette Lesley Steer
NationalityBritish
StatusResigned
Appointed26 November 1991(63 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address29 Hollingbourne Road
Herne Hill
London
SE24 9NB
Director NameDavid Lawson Bremner
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(69 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address21 Seaforth Gardens
Winchmore Hill
London
N21 3BT
Director NameMr Timothy John Crommelin Eggar
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(69 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1999)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressNettlebed House
Nettlebed, Nr Henley On Thames
Henley-On Thames
Oxfordshire
RG9 5DD
Director NameMr John Adrian Franke
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(71 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queensdale Place
London
W11 4SQ
Director NamePaul Colbeck Murray
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(71 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 June 2001)
RoleOil Gas Executive
Correspondence Address4 Milner Place
London
N1 1TN
Director NameMr David Howard Thomas
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(71 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2004)
RoleRegional Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressPilton Manor
Pilton
Peterborough
PE8 5SN
Director NameDr Christopher Alan Wright
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(71 years after company formation)
Appointment Duration5 months, 1 week (resigned 06 December 1999)
RoleOil Executive
Correspondence AddressOld Byways House
Gravel Path
Berkhamstead
Hertfordshire
HP4 2PS
Secretary NameAlan O'Brien
NationalityBritish
StatusResigned
Appointed30 June 1999(71 years after company formation)
Appointment Duration3 years (resigned 19 July 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Director NameMark McAllister
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(71 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2001)
RoleOil Executive
Correspondence Address131 Parkside Drive
Watford
Hertfordshire
WD17 3BA
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed24 August 2001(73 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameRoberto Lorato
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(73 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 August 2002)
RoleManaging Director Agip Uk
Correspondence Address56 Gladstone Place
Queens Cross
Aberdeen
Grampian
AB10 6XA
Scotland
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(75 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(76 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP

Location

Registered AddressEbury Bridge House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Financials

Year2014
Gross Profit£13,000
Net Worth£8,595,000
Cash£8,512,000
Current Liabilities£2,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 September 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2012Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2012Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2011Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
20 December 2011Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
23 June 2011Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
23 June 2011Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
23 June 2011Liquidators statement of receipts and payments to 13 June 2011 (5 pages)
23 December 2010Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
23 December 2010Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
23 December 2010Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
22 June 2010Liquidators statement of receipts and payments to 13 June 2010 (5 pages)
22 June 2010Liquidators' statement of receipts and payments to 13 June 2010 (5 pages)
22 June 2010Liquidators' statement of receipts and payments to 13 June 2010 (5 pages)
13 January 2010Liquidators statement of receipts and payments to 13 December 2009 (5 pages)
13 January 2010Liquidators' statement of receipts and payments to 13 December 2009 (5 pages)
13 January 2010Liquidators' statement of receipts and payments to 13 December 2009 (5 pages)
15 December 2009Notice of ceasing to act as a voluntary liquidator (1 page)
15 December 2009Notice of ceasing to act as a voluntary liquidator (1 page)
8 December 2009Registered office address changed from 1 More London Place London SE1 2AF on 8 December 2009 (2 pages)
8 December 2009Registered office address changed from 1 More London Place London SE1 2AF on 8 December 2009 (2 pages)
8 December 2009Registered office address changed from 1 More London Place London SE1 2AF on 8 December 2009 (2 pages)
2 December 2009Resolution insolvency:res re specie (1 page)
2 December 2009Resolution insolvency:res re replacement of liquidators (1 page)
2 December 2009Resolution insolvency:res re specie (1 page)
2 December 2009Appointment of a voluntary liquidator (1 page)
2 December 2009Resolution insolvency:res re replacement of liquidators (1 page)
2 December 2009Appointment of a voluntary liquidator (1 page)
20 July 2009Liquidators' statement of receipts and payments to 13 June 2009 (5 pages)
20 July 2009Liquidators statement of receipts and payments to 13 June 2009 (5 pages)
20 July 2009Liquidators' statement of receipts and payments to 13 June 2009 (5 pages)
17 January 2009Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
17 January 2009Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
17 January 2009Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
10 July 2008Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 13 December 2008 (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
10 January 2008Liquidators' statement of receipts and payments (5 pages)
10 January 2008Liquidators statement of receipts and payments (5 pages)
29 December 2006Registered office changed on 29/12/06 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
29 December 2006Registered office changed on 29/12/06 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
22 December 2006Declaration of solvency (3 pages)
22 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2006Appointment of a voluntary liquidator (1 page)
22 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2006Declaration of solvency (3 pages)
22 December 2006Appointment of a voluntary liquidator (1 page)
30 June 2006Full accounts made up to 31 December 2005 (24 pages)
30 June 2006Full accounts made up to 31 December 2005 (24 pages)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
1 June 2006Director resigned (1 page)
1 June 2006New director appointed (1 page)
1 June 2006Director resigned (1 page)
1 June 2006New director appointed (1 page)
10 May 2006Director's particulars changed (1 page)
10 May 2006Director's particulars changed (1 page)
13 April 2006New director appointed (1 page)
13 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (17 pages)
5 April 2005Full accounts made up to 31 December 2004 (17 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2003 (16 pages)
29 April 2004Full accounts made up to 31 December 2003 (16 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003New director appointed (1 page)
2 September 2003Director resigned (1 page)
3 June 2003Full accounts made up to 31 December 2002 (18 pages)
3 June 2003Full accounts made up to 31 December 2002 (18 pages)
10 April 2003Company name changed monument exploration and product ion LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003Company name changed monument exploration and product ion LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002Secretary resigned (1 page)
20 May 2002Full accounts made up to 31 December 2001 (18 pages)
20 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 2002Full accounts made up to 31 December 2001 (18 pages)
20 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
19 September 2001Full accounts made up to 31 December 2000 (17 pages)
19 September 2001Full accounts made up to 31 December 2000 (17 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
11 July 2000Return made up to 13/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 July 2000Return made up to 13/06/00; full list of members (7 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
20 July 1999Return made up to 13/06/99; full list of members (13 pages)
20 July 1999Return made up to 13/06/99; full list of members (13 pages)
19 July 1999New director appointed (3 pages)
19 July 1999New director appointed (3 pages)
16 July 1999Full accounts made up to 31 December 1998 (15 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Secretary resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Secretary resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
16 July 1999New director appointed (3 pages)
16 July 1999New director appointed (3 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Full accounts made up to 31 December 1998 (15 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
29 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1998Return made up to 13/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 July 1998Return made up to 13/06/98; no change of members (9 pages)
30 May 1998Full accounts made up to 31 December 1997 (15 pages)
30 May 1998Full accounts made up to 31 December 1997 (15 pages)
5 March 1998Director resigned (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Director resigned (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
27 July 1997Return made up to 13/06/97; no change of members (8 pages)
27 July 1997Return made up to 13/06/97; no change of members (8 pages)
17 June 1997Full accounts made up to 31 December 1996 (15 pages)
17 June 1997Full accounts made up to 31 December 1996 (15 pages)
8 January 1997Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
8 January 1997Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
12 July 1996Return made up to 13/06/96; full list of members (6 pages)
12 July 1996Return made up to 13/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 June 1996Full accounts made up to 31 December 1995 (16 pages)
17 June 1996Full accounts made up to 31 December 1995 (16 pages)
26 June 1995Return made up to 13/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 1995Return made up to 13/06/95; no change of members (6 pages)
30 May 1995Director resigned (2 pages)
30 May 1995Director resigned (2 pages)
26 May 1995Full accounts made up to 31 December 1994 (16 pages)
26 May 1995Full accounts made up to 31 December 1994 (16 pages)
19 July 1991Return made up to 13/06/91; full list of members (7 pages)
19 July 1991Return made up to 13/06/91; full list of members (7 pages)
4 June 1991Full accounts made up to 31 December 1990 (15 pages)
4 June 1991Full accounts made up to 31 December 1990 (15 pages)
9 November 1990Nc inc already adjusted 24/10/90 (1 page)
9 November 1990Nc inc already adjusted 24/10/90 (1 page)
2 July 1986Full accounts made up to 31 December 1985 (13 pages)
2 July 1986Full accounts made up to 31 December 1985 (13 pages)