| Company Name | Perenco (Long Acre) Limited |
|---|---|
| Directors | Patrick Clive Spink and Averil Eager |
| Company Status | Dissolved |
| Company Number | 00462696 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1948(75 years, 4 months ago) |
| Previous Name | KELT Energy (Long Acre) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Averil Eager |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 24 January 1992(43 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH |
| Director Name | Mr Patrick Clive Spink |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(43 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Geologist |
| Correspondence Address | 37 Harmer Green Lane Welwyn Hertfordshire AL6 0AP |
| Director Name | Mrs Averil Eager |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1997(49 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH |
| Director Name | Mr Denis Maurice Bizeau |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 1991(42 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 17 Rue Vieille Du Temple 75004 Paris Foreign |
| Director Name | Mr Roland Fox |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(42 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1997) |
| Role | Lawyer |
| Correspondence Address | 126 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Mr Jean-Michel Yves Gabriel Runacher |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 1991(42 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 February 1999) |
| Role | General Manager |
| Correspondence Address | 56 Avenue Georges Mandel 75116 Paris Foreign |
| Director Name | Alison Jane Shields |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(42 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 23 January 1992) |
| Role | Accountant |
| Correspondence Address | 11 Wycliffe Road Wimbledon London SW19 1ES |
| Secretary Name | Mr Roland Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(42 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 24 January 1992) |
| Role | Company Director |
| Correspondence Address | 126 Watermans Quay William Morris Way London SW6 2UW |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 100 sydney street london SW3 6NJ (1 page) |
| 6 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 April 1999 | Resolutions
|
| 31 March 1999 | Declaration of solvency (4 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 23 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ (1 page) |
| 23 February 1998 | Return made up to 22/01/98; no change of members (6 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 February 1997 | Return made up to 22/01/97; change of members (7 pages) |
| 20 January 1997 | Company name changed kelt energy (long acre) LIMITED\certificate issued on 21/01/97 (2 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 3 April 1991 | Full accounts made up to 31 March 1990 (17 pages) |
| 27 February 1990 | Full accounts made up to 30 March 1989 (17 pages) |
| 29 July 1988 | Company name changed\certificate issued on 29/07/88 (2 pages) |