Fropet Limited

Company Name	Fropet Limited
Company Status	Dissolved
Company Number	01083655
Category	Private Limited Company
Incorporation Date	24 November 1972(51 years, 5 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)
Previous Name	Cambridge Petroleum Royalties Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	John Rutherford Scott Kelly
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(30 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 December 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Dalrymple Crescent Edinburgh EH9 2NU Scotland

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Closed
Appointed	08 July 2008(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Arthur Walmsley Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	14 York Road St Albans Hertfordshire AL1 4PL

Director Name	Peter John Gervase Elwes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 1992)
Role	Company Director
Correspondence Address	75 Murray Road Wimbledon London SW19 4PF

Director Name	David Angus Hood
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Manor Farm Bledington Kingham Oxon OX7 6XG

Secretary Name	Peter James Ronayne
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Director Name	Guido Staltari
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1996)
Role	Geophysicist/Director
Correspondence Address	19 Uvadale Grove Kew Victoria 3101 Foreign

Director Name	Peter James Ronayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Secretary Name	Tony Macko
Nationality	British
Status	Resigned
Appointed	30 October 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	424 Southcroft Road Streatham London SW16 6QX

Director Name	Gerard Francis Kaczmarek
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(21 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Director Name	Gordon Campbell Douglas
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Metal Broker
Correspondence Address	28a Hans Place London SW1X 0JY

Secretary Name	Gerard Francis Kaczmarek
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(21 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Director Name	Robert Harry Duffin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Geophysicist
Correspondence Address	31 Carlotta Avenue Gordon New South Wales 2072

Secretary Name	Timothy Deakin Brookes
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Timothy Deakin Brookes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1994(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1994(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	David Alan Todd
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1998)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Secretary Name	David Alan Todd
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1998)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Director Name	Peter Kevin Lalor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	Australia
Correspondence Address	82 Marine Parade Cottesloe Western Australia 6011

Director Name	Mr Eardley Maitland Ross Adjie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	63 St Johns Wood Boulevard Mount Claremont Western Australia 6010

Director Name	James Ainsworth
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 1997)
Role	Mining Engineer
Correspondence Address	74 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Christopher Lalor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1998)
Role	Executive Director
Correspondence Address	248 Marine Parade Cottesloe Western Australia Wa 6872

Director Name	David Nevis Hayes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1998(25 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1999)
Role	Oil & Gas Executive
Correspondence Address	Random Thatch Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Mr Alastair James Woodrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2005)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	10 Ranelagh Grove London SW1W 8PD

Director Name	John Patrick Tarrant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1999(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	2090 Clayton Road Helena Valley Wa Australia

Director Name	Paul Gerard Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2001(28 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 2001)
Role	Company Director
Correspondence Address	70a Railway Cresent Williamstown Victoria Vic 3016 Australia

Director Name	Paul Joseph Cooney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2001(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	379 Glenferrie Road Malvern Victoria 3144 Australia

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(25 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2008)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	6-7 Pollen Street London W1S 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
7 August 2009	Application for striking-off (1 page)
31 July 2009	Appointment terminated director paul cooney (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
9 January 2009	Statement by directors (1 page)
9 January 2009	Solvency statement dated 17/12/08 (1 page)
5 January 2009	Memorandum, of capital - reducing issd cap . awaiting solv stat before reducing (1 page)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2008	Secretary appointed mr raymond george godson (1 page)
7 August 2008	Appointment terminated secretary grays inn secretaries LIMITED (1 page)
7 August 2008	Registered office changed on 07/08/2008 from one fleet place london EC4M 7WS (1 page)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Company name changed cambridge petroleum royalties li mited\certificate issued on 06/02/08 (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 December 2006	Auditor's resignation (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Return made up to 12/06/06; full list of members (2 pages)
24 January 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Registered office changed on 01/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
21 July 2005	Return made up to 12/06/05; full list of members (6 pages)
17 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
12 January 2005	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 12/06/04; full list of members (7 pages)
25 March 2004	Full accounts made up to 31 December 2002 (14 pages)
10 December 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	Full accounts made up to 31 December 2001 (18 pages)
10 July 2003	Return made up to 12/06/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
21 May 2003	Director's particulars changed (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Return made up to 12/06/02; no change of members (4 pages)
2 February 2002	Full accounts made up to 31 December 2000 (19 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Return made up to 12/06/01; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
15 June 2000	Location of register of members (1 page)
25 June 1999	Return made up to 12/06/99; full list of members (6 pages)
24 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
11 May 1999	Director's particulars changed (1 page)
26 March 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
23 March 1999	Full accounts made up to 30 June 1998 (18 pages)
27 August 1998	Registered office changed on 27/08/98 from: 2ND floor 103 cannon street london EC4N 5AD (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Declaration of assistance for shares acquisition (4 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
20 August 1998	Particulars of mortgage/charge (15 pages)
29 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1998	Re-registration of Memorandum and Articles (48 pages)
29 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 July 1998	Application for reregistration from PLC to private (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1998	Return made up to 12/06/98; full list of members (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (18 pages)
31 January 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
27 January 1998	Director's particulars changed (1 page)
30 June 1997	Return made up to 12/06/97; no change of members (8 pages)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 30 June 1996 (17 pages)
7 July 1996	Return made up to 12/06/96; full list of members (6 pages)
18 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 30 June 1995 (17 pages)
10 August 1995	Return made up to 12/06/95; change of members (8 pages)

Fropet Limited

Business Activity

Directors

Location

Accounts

Filing History

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