| Company Name | Vanamoisa Oilfields Limited |
|---|---|
| Directors | Derek James Adams and Jane Bernadette Payne |
| Company Status | Dissolved |
| Company Number | 00318455 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1936(87 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek James Adams |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(55 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | High Cogges Witney Oxon OX8 6UN |
| Director Name | Jane Bernadette Payne |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(58 years, 10 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 44 Castlemaine Avenue Gillingham Kent ME7 2QE |
| Secretary Name | Anglovaal Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 1991(55 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 33 Davies Street London W1Y 1FN |
| Director Name | Mr Alexander Davidson Murray |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(55 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
| Role | Technical Representative |
| Correspondence Address | 4 Christ Church Court Colchester Essex CO3 3AU |
Location
| Registered Address | New Garden House 78hatton Gardens London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 April 1999 | Dissolved (1 page) |
|---|---|
| 15 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: new garden house 78 hatton gardens london EC1N 8JA (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 33 davies street london W1Y 1FN (1 page) |
| 31 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 July 1998 | Resolutions
|
| 31 July 1998 | Declaration of solvency (3 pages) |
| 31 July 1998 | Resolutions
|
| 31 July 1998 | Declaration of solvency (3 pages) |
| 7 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 October 1995 | Return made up to 24/09/95; full list of members
|
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |