| Company Name | Kuwait Petroleum (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501348 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1980(43 years, 6 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 5 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 75 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 80 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 75 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 76 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, 5 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
|
| 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) |