| Company Name | Kewanee Oil Company (U.K)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01007236 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1971(53 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Spencer Robert Winter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 24 November 1991(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyndham House Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU |
| Director Name | Peter Andrew Robin Rixon |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 01 June 1992(21 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
| Secretary Name | Peter Andrew Robin Rixon |
|---|---|
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 01 June 1992(21 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
| Director Name | Robert Keith Connon |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(23 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Oil Company Executive |
| Correspondence Address | 6 Inverforth Close London NW3 7EX |
| Director Name | Mr David Scott Birsa |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 November 1991(20 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 November 1992) |
| Role | Oil Company Executive |
| Correspondence Address | 5 Dukes Rise Gerrards Cross Bucks Sl9 |
| Director Name | John Edward Short |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 November 1991(20 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 1992) |
| Role | Oil Company Executive |
| Correspondence Address | Park Gate 25-33 Inverness Terrace London W2 3JR |
| Secretary Name | Miss Julia King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(20 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Drive Horsell Woking Surrey GU21 4BN |
| Secretary Name | John Edward Short |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 1992(21 years after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Park Gate 25-33 Inverness Terrace London W2 3JR |
| Director Name | Mr Rossman William Smith Jnr |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1995) |
| Role | Oil Company Executive |
| Correspondence Address | Manor Farm Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 1996 | Dissolved (1 page) |
|---|---|
| 2 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 1995 | Resolutions
|
| 7 December 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 20 November 1995 | Declaration of solvency (6 pages) |
| 20 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: gulf house 2 portman st london W1H 0AN (1 page) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 11 October 1995 | Director resigned (2 pages) |