Triton Oil (GB) Limited

01131545

Company Name	Triton Oil (GB) Limited
Company Status	Dissolved
Company Number	01131545
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 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	Thomas George Finck
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	23 May 1994(20 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chief Executive Officer Of Tri
Correspondence Address	5008 Radbrook Place Dallas Texas 75220 United States

Director Name	Robert B Holland Iii
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	23 May 1994(20 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Attorney
Correspondence Address	3228 Caruth Boulevard Dallas Texas 75225

Director Name	Peter Rugg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	23 May 1994(20 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	4 Glenheather Court Dallas Texas 75225

Secretary Name	Robert B Holland Iii
Nationality	American
Status	Current
Appointed	23 May 1994(20 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Attorney
Correspondence Address	3228 Caruth Boulevard Dallas Texas 75225

Director Name	Thomas Glyn Evans
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Exploration Manager
Correspondence Address	Sycharth 11 Westward Close Mayals Swansea West Glamorgan SA3 5DJ Wales

Director Name	George Thomas Graves Iii
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Oil Executive
Correspondence Address	4504 South Versailles Dalls Texas 75205 Foreign

Director Name	Mr David Peter Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1994)
Role	Legal Manager
Country of Residence	England
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Richard Donn Preston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Finance Manager
Correspondence Address	3005 Waterside Court Garland Texas 75042 United States

Secretary Name	Mr David Peter Jones
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holland Park London W11 3TG

Director Name	Jeremy James Field
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 May 1994)
Role	Petroleum Explorationist
Correspondence Address	Old Chapel Sandy Lane Chippenham Wiltshire SN15 2PZ

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
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

3 November 1998	Dissolved (1 page)
3 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 1998	Liquidators statement of receipts and payments (5 pages)
6 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 1997	Ex res re specie (1 page)
6 June 1997	Declaration of solvency (4 pages)
6 June 1997	Appointment of a voluntary liquidator (1 page)
4 December 1996	Return made up to 08/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
7 December 1995	Return made up to 08/11/95; change of members (6 pages)
16 November 1995	Full accounts made up to 31 December 1994 (11 pages)

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