ENI Bboh Limited

Company Name	ENI Bboh Limited
Company Status	Dissolved
Company Number	01020948
Category	Private Limited Company
Incorporation Date	13 August 1971(52 years, 9 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)
Previous Name	AGIP (Bboh) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Closed
Appointed	30 June 2000(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(31 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 September 2004)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	21 August 2003(32 years after company formation)
Appointment Duration	1 year (closed 14 September 2004)
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Mrs Pamela Mary Sykes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Taxation Manager
Country of Residence	England
Correspondence Address	7 Addison Bridge Place London W14 8XP

Director Name	Simon Percy Butterfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Dr Roger John Russell Cairns
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Larch Lewis Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Michael Whitelaw Lockhart
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Commercial Manager
Correspondence Address	51 Waterman Way London E1 9QW

Secretary Name	Simon Percy Butterfield
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Anthony Stewart Whyatt
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1995)
Role	Finance Executive
Correspondence Address	8 Campden Hill Square London W8 7LB

Director Name	Peter John Gervase Elwes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	75 Murray Road Wimbledon London SW19 4PF

Director Name	John Alexander Van Der Welle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 1998)
Role	Finance Director
Correspondence Address	20 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	John Arthur Walmsley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 1998)
Role	Chief Executive
Correspondence Address	19 Coombe Lane West Kingston Surrey KT2 7EW

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Executive Director Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(28 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Dr Antonio Ianniello
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Flat 15 26-28 Courtfield Gardens London SW5 0PH

Director Name	Roberto Borgognoni
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Bono Di Savoia 21 27100 Pavia Italy

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2002)
Role	Managing Director-Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£460,308
Current Liabilities	£460,308

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 April 2004	Application for striking-off (1 page)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 April 2003	Company name changed agip (bboh) LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
27 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Company name changed british-borneo overseas holdings LIMITED\certificate issued on 14/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
21 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
22 August 2000	Auditor's resignation (2 pages)
20 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 22/10/99; full list of members (7 pages)
17 September 1999	Director's particulars changed (1 page)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (7 pages)
2 March 1999	Company name changed hardy overseas holdings LIMITED\certificate issued on 01/03/99 (2 pages)
18 November 1998	Return made up to 22/10/98; full list of members (11 pages)
13 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Director resigned (1 page)
29 October 1997	Return made up to 22/10/97; full list of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Director resigned (1 page)
10 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 October 1996	Return made up to 22/10/96; no change of members (6 pages)
22 August 1996	Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW (1 page)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
11 August 1996	Full accounts made up to 31 March 1996 (9 pages)
25 April 1996	Director resigned (1 page)
15 February 1996	New director appointed (4 pages)
23 November 1995	Director resigned (2 pages)
31 October 1995	Return made up to 22/10/95; full list of members (14 pages)

ENI Bboh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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