Kuwait Oil Company Limited

Company Name	Kuwait Oil Company Limited
Company Status	Dissolved
Company Number	00501052
Category	Private Limited Company
Incorporation Date	6 November 1951(72 years, 6 months ago)
Dissolution Date	15 December 2014 (9 years, 4 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 Stuart Henry Hyder
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(56 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 December 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 December 2014)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(58 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(40 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Mr Stuart Henry Hyder
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(40 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Peter Andrew Robin Rixon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	08 October 1992(40 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2008)
Role	General Counsel
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	08 October 1992(40 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	31 March 2002(50 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(51 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(52 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(54 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2009)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British And Australa
Status	Resigned
Appointed	06 October 2006(54 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2008)
Role	Oil Company Executive
Correspondence Address	16a Halford Road Richmond Surrey TW10 6AP

Director Name	Mr Stuart Henry Hyder
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(56 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Mark Alan Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(56 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David George Dalton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(57 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(57 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	www.kuwait.com

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Bp Exploration Co LTD 50.00% Ordinary A
25k at £1	Gulf Kuwait Co 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,458,568
Cash	£6,062
Current Liabilities	£135,034

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2014	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
21 July 2014	Liquidators statement of receipts and payments to 2 June 2014 (7 pages)
21 July 2014	Liquidators statement of receipts and payments to 2 June 2014 (7 pages)
21 July 2014	Liquidators' statement of receipts and payments to 2 June 2014 (7 pages)
20 June 2013	Declaration of solvency (3 pages)
20 June 2013	Appointment of a voluntary liquidator (1 page)
20 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2013	Termination of appointment of David George Dalton as a director on 3 May 2013 (1 page)
7 May 2013	Appointment of Mr Jens Bertelsen as a director on 3 May 2013 (2 pages)
7 May 2013	Termination of appointment of David George Dalton as a director on 3 May 2013 (1 page)
7 May 2013	Appointment of Mr Jens Bertelsen as a director on 3 May 2013 (2 pages)
5 February 2013	Director's details changed for Mr. David George Dalton on 13 December 2012 (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 50,000 (5 pages)
5 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (13 pages)
28 June 2011	Memorandum and Articles of Association (32 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 May 2011	Termination of appointment of Mark Jones as a director (1 page)
22 November 2010	Director's details changed for Mr Stuart Henry Hyder on 22 November 2010 (2 pages)
27 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
15 January 2010	Director's details changed for Mr Mark Alan Jones on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mark Alan Jones on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David George Dalton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David George Dalton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David George Dalton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David George Dalton on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
7 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
6 April 2009	Appointment terminated secretary yasin ali (1 page)
16 March 2009	Director appointed david george dalton (2 pages)
13 March 2009	Appointment terminated director david mercer (1 page)
11 February 2009	Director's change of particulars / mark jones / 14/01/2009 (1 page)
5 November 2008	Director appointed stuart henry hyder (1 page)
3 November 2008	Director appointed mark alan jones (2 pages)
31 October 2008	Appointment terminated director stuart hyder (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
6 June 2008	Director appointed stuart henry hyder (3 pages)
4 June 2008	Appointment terminated director peter rixon (1 page)
4 June 2008	Appointment terminated director stuart hyder (1 page)
9 September 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Return made up to 30/07/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Return made up to 30/07/06; full list of members (7 pages)
9 August 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
1 February 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Return made up to 30/07/05; full list of members (6 pages)
19 April 2005	Director's particulars changed (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 August 2004	Return made up to 30/07/04; full list of members (6 pages)
22 June 2004	Auditor's resignation (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britanic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
2 February 2004	Director's particulars changed (1 page)
29 January 2004	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Return made up to 30/07/03; full list of members (6 pages)
11 August 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
11 December 2002	Secretary's particulars changed (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Return made up to 30/07/02; full list of members (6 pages)
11 September 2002	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 September 2001	Return made up to 30/08/01; full list of members (7 pages)
27 July 2001	Location of register of members (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 September 2000	Return made up to 30/08/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Return made up to 01/09/99; full list of members (8 pages)
28 January 1999	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Return made up to 01/09/98; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Return made up to 01/09/97; full list of members (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Return made up to 01/09/96; full list of members (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Return made up to 01/10/95; full list of members (7 pages)
26 October 1994	Return made up to 01/10/94; full list of members (7 pages)
6 September 1994	Full accounts made up to 31 December 1993 (9 pages)
15 October 1993	Return made up to 08/10/93; full list of members (7 pages)
14 September 1993	Full accounts made up to 31 December 1992 (8 pages)
18 December 1992	Registered office changed on 18/12/92 from: d'arcy house 146 queen victoria street london EC4V 4BY (1 page)
26 October 1992	Full accounts made up to 31 December 1991 (7 pages)
21 October 1992	Return made up to 08/10/92; full list of members (7 pages)
28 January 1992	Full accounts made up to 31 December 1990 (8 pages)
14 October 1991	Return made up to 08/10/91; full list of members (7 pages)
19 March 1991	Registered office changed on 19/03/91 from: britannic hse moor lane london EC2Y 9BU. (1 page)
2 November 1990	Return made up to 22/10/90; full list of members (7 pages)
2 November 1990	Full accounts made up to 31 December 1989 (7 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 October 1989	Return made up to 06/10/89; full list of members (7 pages)
25 October 1989	Full accounts made up to 31 December 1988 (8 pages)
26 April 1989	Memorandum and Articles of Association (39 pages)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 April 1989	Full accounts made up to 31 December 1987 (7 pages)
22 February 1989	Return made up to 14/01/89; full list of members (6 pages)
21 October 1988	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
25 February 1988	Return made up to 14/01/88; no change of members (8 pages)
3 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
13 August 1987	Full accounts made up to 31 December 1985 (6 pages)
17 December 1986	Annual return made up to 31/10/86 (8 pages)
6 September 1985	Accounts made up to 31 December 1984 (7 pages)
8 March 1985	Accounts made up to 31 December 1983 (7 pages)
21 December 1983	Accounts made up to 31 December 1983 (7 pages)
7 January 1983	Accounts made up to 31 December 1981 (7 pages)
10 October 1981	Accounts made up to 31 December 1980 (8 pages)

Kuwait Oil Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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