Manx Petroleum P L C

Company Name	Manx Petroleum P L C
Directors	Jerry M Crews and Frank A Lodzinski
Company Status	Dissolved
Company Number	01122128
Category	Public Limited Company
Incorporation Date	11 July 1973(50 years, 9 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	Jerry M Crews
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	22 May 2001(27 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	8930 Sedgemoor Drive Tomball 77375 Texas United States

Director Name	Frank A Lodzinski
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	22 May 2001(27 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	18726 White Candle Spring 77388 Texas United States

Secretary Name	Jerry M Crews
Nationality	American
Status	Current
Appointed	22 May 2001(27 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Correspondence Address	8930 Sedgemoor Drive Tomball 77375 Texas United States

Director Name	John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1992)
Role	Chairman & Chief Executive
Correspondence Address	The Windmill St Margarets Bay Dover Kent

Director Name	James Prior
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1992(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	41 Green Street London W1Y 3FH

Director Name	Maurice Charles MacDonald
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1992(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	25 Garshan Road Dartmouth Nova Scotia B2x 2j1 Foreign

Director Name	John Francis O'Brien
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	10 Shouldham Street London W1H 5FG

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Secretary Name	Nicholas Colin Gray
Nationality	British
Status	Resigned
Appointed	26 July 1993(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Flat 9 Goodwood Court Devonshire Street London W1N 9LR

Director Name	Nicholas Colin Gray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(22 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 1996)
Role	Solicitor
Correspondence Address	Flat 9 Goodwood Court Devonshire Street London W1N 9LR

Director Name	Robert Norman Sheard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(22 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	1 Walmer House 119 Walton Street London SW3 2HP

Director Name	Daniel Patrick Maley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1997)
Role	Petroleum Consultant
Correspondence Address	11 Chester Row London SW1W 9JF

Director Name	Philip Douglas
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2000)
Role	Investment Manager
Correspondence Address	96 Hurlingham Road London SW6 3NR

Secretary Name	Philip Douglas
Nationality	British
Status	Resigned
Appointed	12 July 1997(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2000)
Role	Investment Manager
Correspondence Address	96 Hurlingham Road London SW6 3NR

Director Name	Brian Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 November 1998)
Role	Finance Director
Correspondence Address	Church House Church Street Rodmersham Kent ME9 0QD

Director Name	John Andrew Keenan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2001)
Role	Juris Doctor
Correspondence Address	3134 East 86th Street Tulsa Oklahoma 74137 -2534 United States

Director Name	Paul Raymond Fenemore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	Petroleum Operations Director
Correspondence Address	Flat 101 16-18 Kivelis St Nicosia Cyprus

Secretary Name	Francis M Munchinski
Nationality	British
Status	Resigned
Appointed	28 April 2000(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	Company Director
Correspondence Address	5541 E 107th Street Tulsa Oklahoma 74137 United States

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£208,234
Current Liabilities	£122,628

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 February 2006	Dissolved (1 page)
8 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Statement of affairs (6 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
27 March 2002	Appointment of a voluntary liquidator (1 page)
27 March 2002	Declaration of solvency (3 pages)
27 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 9 goodwood court devonshire street london W1W 5DZ (1 page)
12 March 2002	Declaration of solvency (3 pages)
5 October 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (6 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2000	Full accounts made up to 30 April 1999 (13 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 15/09/99 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1999	Registered office changed on 15/06/99 from: kingsbury house 15-17 king street london SW1Y 6QU (1 page)
1 June 1999	Full accounts made up to 30 April 1998 (13 pages)
30 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
11 August 1998	Return made up to 12/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
3 December 1997	Full accounts made up to 30 April 1997 (13 pages)
29 July 1997	Return made up to 12/07/97; full list of members (6 pages)
21 February 1997	Auditor's resignation (2 pages)
5 December 1996	Full accounts made up to 30 April 1996 (14 pages)
10 September 1996	Return made up to 12/07/96; no change of members (4 pages)
9 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
2 April 1996	Secretary resigned;director resigned (2 pages)
22 February 1996	Full accounts made up to 30 April 1995 (17 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (4 pages)
21 April 1995	Full accounts made up to 30 April 1994 (16 pages)
21 April 1995	Full accounts made up to 31 December 1993 (17 pages)
31 March 1995	Director resigned (2 pages)

Manx Petroleum P L C

Business Activity

Directors

Location

Financials

Accounts

Filing History

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