Tricentrol Exploration Overseas Limited

Company Name	Tricentrol Exploration Overseas Limited
Company Status	Dissolved
Company Number	01224101
Category	Private Limited Company
Incorporation Date	27 August 1975(48 years, 8 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Tricentrol North Sea Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Robert Greatrex
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(17 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 10 April 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Secretary Name	Mr Philip Robert Greatrex
Nationality	British
Status	Closed
Appointed	23 December 1992(17 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 10 April 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Janusz George Zygmunt Cetnarowicz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1993(17 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 10 April 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Michael Bowlin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Company Director
Correspondence Address	5609 Windmier Circle Dallas Texas 75252 Foreign

Director Name	Phoebe Wood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Grey Tops Common Lane Claygate Esher Surrey KT10 0HY

Director Name	Louis Claudmire Soileau Iv
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Petroleum Engineer
Correspondence Address	Sherwood Oak End Way Woodham Weybridge Surrey Kt15 13d

Director Name	Stephen Mut
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 1991)
Role	Company Director
Correspondence Address	Stags Retreat 15a Littleworth Common Road Esher Surrey United States

Director Name	Michael Giglio
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	4348 Highlander Drive Dallas Texas Foreign

Director Name	Mr Marlan Wayne Downey
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	5844 Lupton Drive Dallas Texas 75225 United States

Director Name	Omer Adams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1992)
Role	Company Director
Correspondence Address	4629 Shell Court Plano Texas 75093 Foreign

Secretary Name	Harry Sullivan
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	6818 Rock Top Circle Dallas Texas 75252 Foreign

Secretary Name	Thomas Roantree
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	5333 Corintumn Bay Drive Plano Texas 75093 Foreign

Secretary Name	Barbara Hinds
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	270 Berkeluy Avenue Pasadena California 91107 Foreign

Secretary Name	Alberto Hernandez
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	4500 Roland Avenue 1907 Highland Park Texas 75219 Foreign

Secretary Name	Howard Edwards
Nationality	American
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	756 Greenridge Drive La Canada Flintridge California 91011 Foreign

Secretary Name	Samuel Henry Dunkley
Nationality	British
Status	Resigned
Appointed	03 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 1992)
Role	Company Director
Correspondence Address	3 Queensdale Road London W11 4QE

Director Name	Roger Easley Truitt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Engineer
Correspondence Address	Woodside Primrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Dennis Brian Tower
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1992(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1992)
Role	Exploration Director
Correspondence Address	11 Belverdere Grove Wimbledon London SW19 7RZ

Director Name	Christine Mary Kathleen Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(17 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2001)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Abbs Cross Lane Hornchurch Essex RM12 4XP

Director Name	Mr Stewart Stanley Norman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(17 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 May 2017)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	40 Queen Street London EC4R 1DD

Contact

Website	cwenergy.co.uk
Telephone	020 79368300
Telephone region	London

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
16 January 2018	Application to strike the company off the register (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of Stewart Stanley Norman as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Stewart Stanley Norman as a director on 31 May 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (4 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Registered office address changed from 40 Queen Street C/O C W Energy London EC4R 1DD on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from 40 Queen Street C/O C W Energy London EC4R 1DD on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from 40 Queen Street C/O C W Energy London EC4R 1DD on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Solvency statement dated 29/04/10 (1 page)
11 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2010	Solvency statement dated 29/04/10 (1 page)
11 May 2010	Statement of capital on 11 May 2010 GBP 10 (4 pages)
11 May 2010	Statement of capital on 11 May 2010 GBP 10 (4 pages)
11 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 January 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
27 January 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
24 November 2009	Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Stewart Stanley Norman on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Stewart Stanley Norman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Registered office changed on 06/04/2009 from C.W.energy tax consultants LTD fleet house 8-12 new bridge street london. EC4V6AL (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Registered office changed on 06/04/2009 from C.W.energy tax consultants LTD fleet house 8-12 new bridge street london. EC4V6AL (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of debenture register (1 page)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
18 May 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
5 July 2006	Return made up to 03/06/06; full list of members (2 pages)
5 July 2006	Return made up to 03/06/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
17 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
10 June 2004	Return made up to 03/06/04; full list of members (7 pages)
10 June 2004	Return made up to 03/06/04; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
28 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
9 June 2003	Return made up to 03/06/03; full list of members (7 pages)
9 June 2003	Return made up to 03/06/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
5 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
20 June 2000	Return made up to 03/06/00; full list of members (7 pages)
20 June 2000	Return made up to 03/06/00; full list of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 June 1999	Return made up to 03/06/99; no change of members (4 pages)
21 June 1999	Return made up to 03/06/99; no change of members (4 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
22 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
11 June 1998	Return made up to 03/06/98; no change of members (4 pages)
11 June 1998	Return made up to 03/06/98; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 June 1997	Return made up to 03/06/97; full list of members (6 pages)
12 June 1997	Return made up to 03/06/97; full list of members (6 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
19 June 1996	Return made up to 03/06/96; no change of members (4 pages)
19 June 1996	Return made up to 03/06/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Tricentrol Exploration Overseas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London