| Company Name | Elf Enterprise North Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01069118 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1972(51 years, 8 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Charles Anthony Richard Hulls |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 February 1997) |
| Role | Manager |
| Correspondence Address | 127 Knoll Crescent Northwood Middlesex HA6 1HX |
| Secretary Name | Mr Malcolm Keith Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland |
| Director Name | Gerard Sassus-Bourda |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 February 1995(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 February 1997) |
| Role | Chief Operating Officer |
| Correspondence Address | 55 Don Street Old Aberdeen AB1 2UH Scotland |
| Director Name | Pierre Erwin Godec |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 October 1995(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 February 1997) |
| Role | Managing Director |
| Correspondence Address | 2 Saint Georges Court Gloucester Road London SW7 4QZ |
| Director Name | Philippe Armand |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 1995) |
| Role | Executive Vice President |
| Correspondence Address | 66 Rue Gallieni 78110 Le Vesinet France Foreign |
| Director Name | Jacques Grundman |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 1995) |
| Role | Financial Controller |
| Correspondence Address | 18 Rue Des Fosses St Jacques Paris Foreign |
| Director Name | Michel Romieu |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 October 1995) |
| Role | Chairman & Md |
| Correspondence Address | 6 Chester Street London SW1X 7BB |
Location
| Registered Address | 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1996 | Application for striking-off (1 page) |
| 9 January 1996 | Return made up to 12/12/95; full list of members (8 pages) |
| 13 November 1995 | New director appointed (4 pages) |
| 13 November 1995 | Director resigned (4 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 5 February 1987 | Company name changed zapex north sea LIMITED\certificate issued on 05/02/87 (2 pages) |