ENI Neptune Limited

Company Name	ENI Neptune Limited
Company Status	Dissolved
Company Number	01198236
Category	Private Limited Company
Incorporation Date	29 January 1975(49 years, 3 months ago)
Dissolution Date	10 June 2009 (14 years, 10 months ago)
Previous Name	Neptune Oil Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(27 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Closed
Appointed	08 August 2002(27 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 June 2009)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(28 years after company formation)
Appointment Duration	6 years, 4 months (closed 10 June 2009)
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(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 June 2009)
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	Langhurst 5 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 1992)
Role	Geologist
Correspondence Address	Kingsleave 15 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1994)
Role	Director Exploration And Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Edmund Roger William Nunns
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 1994)
Role	Accountant
Correspondence Address	Sackfords Mole Hill Green Felsted Essex CM6 3JP

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1997)
Role	General Manager Finance
Correspondence Address	77 Mortlake Road Kew Surrey TW9 4AA

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1997(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1999)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(25 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2001)
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2001(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	06 November 2001(26 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	11 January 2002(26 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(27 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 December 2002)
Role	Group General Manager Operatio
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

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	£577,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
14 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
10 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
15 March 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Sec of state's release of liq (1 page)
10 February 2006	C/O replacement of liquidator (37 pages)
25 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2006	Appointment of a voluntary liquidator (1 page)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Appointment of a voluntary liquidator (1 page)
3 September 2004	Declaration of solvency (3 pages)
3 September 2004	Ex res re. Powers of liquidator (1 page)
3 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 April 2003	Company name changed neptune oil LIMITED\certificate issued on 10/04/03 (2 pages)
7 April 2003	New director appointed (1 page)
7 April 2003	Return made up to 22/03/03; full list of members (6 pages)
20 March 2003	Auditor's resignation (2 pages)
2 March 2003	New director appointed (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 December 2002	Director resigned (1 page)
28 August 2002	Director's particulars changed (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	Secretary resigned (2 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	New director appointed (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (5 pages)
4 April 2002	New secretary appointed (3 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 May 1995	Return made up to 08/05/95; no change of members (6 pages)
14 August 1975	Allotment of shares (2 pages)
18 February 1975	Allotment of shares (2 pages)
29 January 1975	Certificate of incorporation (1 page)

ENI Neptune Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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