Watford
Hertfordshire
WD18 7LG
Director Name | Charles Gary Jones |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2000(24 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Oil Company Executive |
Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
Director Name | John David Hurley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2001(26 years, 2 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Oil Company Executive |
Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
Secretary Name | Mr Russell Gerard Poynter |
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Nationality | British |
Status | Current |
Appointed | 01 November 2001(26 years, 2 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
Director Name | Michel Ettenne Calla |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1991(15 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 01 September 1991) |
Role | Oil Company Executive |
Correspondence Address | Peelers Cottage 23 High Street Great Budworth Northwich Cheshire CW9 6HF |
Director Name | Michael Antony Sanders |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 February 1994) |
Role | Marketing Director |
Correspondence Address | 10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW |
Secretary Name | Mr Raymond Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
Director Name | Hubert Wilhelm Knoche |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 1991(16 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 October 1992) |
Role | Oil Company Executive |
Correspondence Address | 20 Little Chester Street London SW1X 7AP |
Director Name | Christian Boris Cleret |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1992(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 February 2000) |
Role | Oil Company Executive |
Correspondence Address | 20 Little Chester Street London SW1X 7AP |
Secretary Name | Mr Michael Edgar Alfred Laschinger |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chalkhill Road Wembley Middlesex HA9 9DS |
Director Name | Mr Alain Vincent Dujean |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 February 1994(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 August 1997) |
Role | Oil Company Executive |
Correspondence Address | 10 Thomas Place London W8 5UG |
Secretary Name | Caryl Annette Longley |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,000 |
Current Liabilities | £10,204,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 December 2002 | Dissolved (1 page) |
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13 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page) |
24 December 2001 | Resolutions
|
24 December 2001 | Appointment of a voluntary liquidator (1 page) |
24 December 2001 | Declaration of solvency (3 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New secretary appointed (2 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 September 2001 | Return made up to 01/06/01; full list of members
|
23 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
5 July 2000 | New secretary appointed (2 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
16 June 2000 | Secretary resigned (1 page) |
15 March 2000 | New director appointed (3 pages) |
6 March 2000 | Director resigned (1 page) |
2 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
29 October 1999 | Resolutions
|
20 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (7 pages) |
28 October 1998 | Resolutions
|
12 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
4 November 1997 | Resolutions
|
3 November 1997 | Accounts made up to 31 December 1996 (7 pages) |
21 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
12 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
14 November 1996 | Resolutions
|
1 November 1996 | Accounts made up to 31 December 1995 (6 pages) |
20 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
23 October 1995 | Accounts made up to 31 December 1994 (5 pages) |