Cambridge Petroleum (Reading Basin) Limited

Company Name	Cambridge Petroleum (Reading Basin) Limited
Company Status	Dissolved
Company Number	01517213
Category	Private Limited Company
Incorporation Date	12 September 1980(43 years, 7 months ago)
Dissolution Date	12 April 2005 (19 years 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 Alastair James Woodrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(19 years after company formation)
Appointment Duration	5 years, 6 months (closed 12 April 2005)
Role	Oil & Gas Executive
Country of Residence	England
Correspondence Address	10 Ranelagh Grove London SW1W 8PD

Director Name	Paul Joseph Cooney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	27 November 2001(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 April 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	379 Glenferrie Road Malvern Victoria 3144 Australia

Director Name	John Rutherford Scott Kelly
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 April 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Dalrymple Crescent Edinburgh EH9 2NU Scotland

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1999(19 years after company formation)
Appointment Duration	5 years, 6 months (closed 12 April 2005)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Arthur Walmsley Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	14 York Road St Albans Hertfordshire AL1 4PL

Director Name	David Angus Hood
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Manor Farm Bledington Kingham Oxon OX7 6XG

Secretary Name	Peter James Ronayne
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Director Name	Guido Staltari
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1996)
Role	Geophysicist/Director
Correspondence Address	19 Uvadale Grove Kew Victoria 3101 Foreign

Director Name	Peter James Ronayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Secretary Name	Tony Macko
Nationality	British
Status	Resigned
Appointed	30 October 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	424 Southcroft Road Streatham London SW16 6QX

Director Name	Gerard Francis Kaczmarek
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(14 years after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Director Name	Gordon Campbell Douglas
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Metal Broker
Correspondence Address	28a Hans Place London SW1X 0JY

Secretary Name	Gerard Francis Kaczmarek
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(14 years after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Director Name	Robert Harry Duffin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Geophysicist
Correspondence Address	31 Carlotta Avenue Gordon New South Wales 2072

Secretary Name	Timothy Deakin Brookes
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Timothy Deakin Brookes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1994(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	David Alan Todd
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Secretary Name	David Alan Todd
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Director Name	Peter Kevin Lalor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Australia
Correspondence Address	82 Marine Parade Cottesloe Western Australia 6011

Director Name	Mr Eardley Maitland Ross Adjie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	63 St Johns Wood Boulevard Mount Claremont Western Australia 6010

Director Name	James Ainsworth
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(15 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 1997)
Role	Mining Engineer
Correspondence Address	74 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Christopher Lalor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1997(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Executive Director
Correspondence Address	248 Marine Parade Cottesloe Western Australia Wa 6872

Director Name	John Patrick Tarrant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1999(19 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	2090 Clayton Road Helena Valley Wa Australia

Director Name	Paul Gerard Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2001(21 years after company formation)
Appointment Duration	2 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	70a Railway Cresent Williamstown Victoria Vic 3016 Australia

Location

Registered Address	Five Chancery Lane Cliffords Inn London EC4A 1BU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,014,779
Current Liabilities	£1,014,779

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
17 November 2004	Application for striking-off (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 12/06/04; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Return made up to 12/06/03; full list of members (6 pages)
27 May 2003	New director appointed (2 pages)
21 May 2003	Director's particulars changed (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Return made up to 12/06/02; no change of members (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
28 June 2001	Return made up to 12/06/01; no change of members (5 pages)
28 June 2001	Location of register of members (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Registered office changed on 24/07/00 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 July 2000	Return made up to 12/06/00; full list of members (6 pages)
24 July 2000	Registered office changed on 24/07/00 from: 2ND floor 103 cannon street london EC4N 5AD (1 page)
24 July 2000	Location of register of members (1 page)
24 July 2000	Director resigned (1 page)
13 July 2000	Location of register of members (1 page)
11 July 2000	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
16 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 October 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
27 August 1999	Return made up to 12/06/99; no change of members (6 pages)
24 June 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 30 June 1998 (8 pages)
13 July 1998	Return made up to 12/06/98; full list of members (11 pages)
1 May 1998	Accounts made up to 30 June 1997 (9 pages)
27 January 1998	Director's particulars changed (1 page)
30 June 1997	Return made up to 12/06/97; no change of members (8 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
12 February 1997	Accounts made up to 30 June 1996 (9 pages)
23 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1996	Return made up to 12/06/96; full list of members (6 pages)
18 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
31 January 1996	Accounts made up to 30 June 1995 (8 pages)
10 August 1995	Return made up to 12/06/95; change of members (8 pages)

Cambridge Petroleum (Reading Basin) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London