Kuwait Petroleum (Northern) Limited

01501348

Company Name	Kuwait Petroleum (Northern) Limited
Company Status	Dissolved
Company Number	01501348
Category	Private Limited Company
Incorporation Date	11 June 1980(43 years, 10 months ago)
Dissolution Date	23 June 1998 (25 years, 10 months ago)

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	Mr Stuart Dron
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 June 1998)
Role	Marketing Manager
Correspondence Address	3 Newtonside Burfield Road Old Windsor Windsor Berkshire SL4 2RE

Secretary Name	Christopher Peter Martin
Nationality	British
Status	Closed
Appointed	14 March 1992(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 June 1998)
Role	Company Director
Correspondence Address	Anchors Rest The Straight Mile Shurlock Row Reading RG10 0QN

Director Name	Owen Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 June 1998)
Role	Company Director
Correspondence Address	1 Elmwood Maidenhead Court Park Maidenhead Berkshire SL6 8HX

Director Name	Mr John Wesley Kitto
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 June 1998)
Role	Company Director
Correspondence Address	Stable Lodge Addington Manor Addington Buckinghamshire MK18 2JR

Director Name	Colvin Maciver Campbell Colvin-Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1995)
Role	Manager
Correspondence Address	22 Cyprus Avenue London N3 1ST

Director Name	Christopher Martin Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	16 Beechwood Road Beaconsfield Bucks HP9 1HP

Director Name	Simon Peter Cowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	2 Beech Park Little Chalfont Amersham Buckinghamshire HP6 6PY

Director Name	Mr Graham Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Copsem House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LZ

Location

Registered Address	Burgan House The Causeway Staines TW18 3PA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998	First Gazette notice for voluntary strike-off (1 page)
19 August 1997	Voluntary strike-off action has been suspended (1 page)
22 July 1997	First Gazette notice for voluntary strike-off (1 page)
11 June 1997	Application for striking-off (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
19 March 1997	Return made up to 14/03/97; no change of members (4 pages)
7 October 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
20 March 1996	Return made up to 14/03/96; full list of members (6 pages)
13 October 1995	Director resigned (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Return made up to 14/03/95; no change of members (4 pages)

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