| Company Name | Perenco Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249858 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1976(48 years, 1 month ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
| Previous Name | KELT Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Patrick Clive Spink |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(16 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 December 2002) |
| Role | Geologist |
| Correspondence Address | 37 Harmer Green Lane Welwyn Hertfordshire AL6 0AP |
| Secretary Name | Mrs Averil Eager |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 1992(16 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH |
| Director Name | Mrs Averil Eager |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1997(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 December 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH |
| Director Name | Mr Denis Maurice Bizeau |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 March 1999) |
| Role | Company Director |
| Correspondence Address | 17 Rue Vieille Du Temple 75004 Paris Foreign |
| Director Name | Mr Roland Fox |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1997) |
| Role | Lawyer |
| Correspondence Address | 126 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Mr Jean-Michel Yves Gabriel Runacher |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 March 1999) |
| Role | General Manager |
| Correspondence Address | 56 Avenue Georges Mandel 75116 Paris Foreign |
| Director Name | Alison Jane Shields |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 23 January 1992) |
| Role | Accountant |
| Correspondence Address | 6 Hazelbury Close London SW19 3JL |
| Secretary Name | Mr Roland Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 126 Watermans Quay William Morris Way London SW6 2UW |
Location
| Registered Address | 100 Sydney Street London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2002 | Application for striking-off (1 page) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 23 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ (1 page) |
| 17 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 22 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 20 January 1997 | Company name changed kelt resources LIMITED\certificate issued on 21/01/97 (2 pages) |
| 17 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 31 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 10 November 1995 | Accounting reference date shortened from 30/03 to 31/12 (1 page) |
| 30 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |