Ealing
London
W5 3JU
Director Name | Richard Max Wiseman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1992(25 years, 2 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Oil Company Executive |
Correspondence Address | 53 Windermere Avenue London N3 3RD |
Director Name | Michael John Newberry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 1995(28 years after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Accountant |
Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
Director Name | Edward James Ellwood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 1995) |
Role | Oil Company Executive |
Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Director Name | Mr Neville John Macpherson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 September 1992(24 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 December 1992) |
Role | Oil Company Executive |
Correspondence Address | 2 Sandy Court Sandy Lane Cobham Surrey KT11 2DW |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 February 1997 | Dissolved (1 page) |
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19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R odx (1 page) |
4 June 1996 | Appointment of a voluntary liquidator (1 page) |
4 June 1996 | Declaration of solvency (3 pages) |
4 June 1996 | Resolutions
|
12 February 1996 | Resolutions
|
12 February 1996 | Ad 15/01/96--------- £ si 3669@1=3669 £ ic 100/3769 (2 pages) |
12 February 1996 | £ nc 100/3769 15/01/96 (1 page) |
9 October 1995 | Director resigned;new director appointed (6 pages) |
7 September 1995 | Return made up to 05/09/95; full list of members (12 pages) |