Petrofina Nominees Limited

Company Name	Petrofina Nominees Limited
Directors	John David Hurley and Charles Gary Jones
Company Status	Dissolved
Company Number	01005291
Category	Private Limited Company
Incorporation Date	19 March 1971(53 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(28 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(30 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(30 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Nicholas Charles Patrick Vandervell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Secretary
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	28 October 1996(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 March 2003	Dissolved (1 page)
31 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed (3 pages)
13 November 2001	Registered office changed on 13/11/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
9 November 2001	Appointment of a voluntary liquidator (1 page)
9 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
9 November 2001	Declaration of solvency (3 pages)
26 October 2001	New director appointed (2 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 September 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: fina house, ashley avenue, epsom, surrey, KT18 5AD. (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 July 2000	Return made up to 31/05/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 June 1999	Return made up to 31/05/99; full list of members (7 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 June 1996	Return made up to 31/05/96; full list of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Petrofina Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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