ENI Overseas Holdings Limited

Company Name	ENI Overseas Holdings Limited
Company Status	Dissolved
Company Number	01431776
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	20 December 2010 (13 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giuseppe Pasi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	13 July 2001(22 years after company formation)
Appointment Duration	9 years, 5 months (closed 20 December 2010)
Role	Oil Company Executive
Country of Residence	Italy
Correspondence Address	Via Giulio Carcano 13 Cantu(Co) Lombardia 22063 Italy

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(23 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 December 2010)
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	27 August 2002(23 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 December 2010)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 September 2004(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 December 2010)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(12 years, 10 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(12 years, 10 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(12 years, 10 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	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1992(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 January 1993)
Role	Professional Engineer
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1997)
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(12 years, 10 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	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 February 1994)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Christopher Yates Toop
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1996)
Role	Business Coordinator
Correspondence Address	10 Marksbury Avenue Kew Gardens Richmond Surrey TW9 4JF

Director Name	Ian Douglas Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	No 6/199 Sussex Gardens London W2 2RJ

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Graeme Alexander Jamieson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1998)
Role	Certified Accountant
Correspondence Address	Jeruk Purut 37c Cilandak Jakarta Selatan Jakarta Indonesia

Director Name	Mr Keith Ebbels
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	International Business Co-Ordi
Country of Residence	England
Correspondence Address	12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2001)
Role	Oil & Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	30 April 1999(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (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	11 January 2000(20 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2004)
Role	Regional Vice President
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	-£465,478,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2010	Final Gazette dissolved following liquidation (1 page)
20 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2010	Liquidators' statement of receipts and payments to 20 April 2010 (6 pages)
7 May 2010	Liquidators statement of receipts and payments to 20 April 2010 (6 pages)
15 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
15 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
1 December 2009	Appointment of a voluntary liquidator (4 pages)
1 December 2009	Appointment of a voluntary liquidator (4 pages)
20 November 2009	Liquidators' statement of receipts and payments to 20 October 2009 (5 pages)
20 November 2009	Liquidators statement of receipts and payments to 20 October 2009 (5 pages)
14 May 2009	Liquidators' statement of receipts and payments to 20 April 2009 (5 pages)
14 May 2009	Liquidators statement of receipts and payments to 20 April 2009 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
20 November 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
21 May 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
21 May 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators' statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators' statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
17 February 2006	S/S cert.:-release of liquidator (1 page)
17 February 2006	S/S cert.:-release of liquidator (1 page)
10 February 2006	C/O.;-Replacement of liquidator (37 pages)
10 February 2006	C/O.;-replacement of liquidator (37 pages)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Authorisation of liquidators (1 page)
9 November 2004	Appointment of a voluntary liquidator (1 page)
9 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2004	Declaration of solvency (3 pages)
9 November 2004	Declaration of solvency (3 pages)
9 November 2004	Appointment of a voluntary liquidator (1 page)
9 November 2004	Authorisation of liquidators (1 page)
9 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
10 April 2003	Company name changed lasmo overseas holdings LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed lasmo overseas holdings LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (5 pages)
9 February 2003	Return made up to 31/01/03; full list of members (5 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 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)
12 February 1999	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Registered office changed on 17/06/97 from: 1OO liverpool street london EC2M 2BB (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 1OO liverpool street london EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
12 May 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
20 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (1 page)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 September 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Return made up to 08/05/95; no change of members (7 pages)
19 May 1995	Return made up to 08/05/95; no change of members (8 pages)
12 January 1988	Particulars of mortgage/charge (7 pages)
12 January 1988	Particulars of mortgage/charge (7 pages)

ENI Overseas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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