| Company Name | Parsons & Whittemore Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01594757 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1981(42 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roberto Cesar Antonini |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 29 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | Woodside Court Hill Chipstead Surrey CR5 3NQ |
| Director Name | George Francis Landegger |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | Flat Rock House East Wilton Road Ridgefield Connecticut United States |
| Director Name | Archibald Lawrence Orme |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Correspondence Address | 32 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland |
| Secretary Name | Archibald Lawrence Orme |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 32 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland |
| Director Name | Oliver William Haines |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 March 1995) |
| Role | Executive Director |
| Correspondence Address | Bell House 23 Bell Lane Fetcham Leatherhead Surrey KT22 9ND |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,301 |
| Net Worth | -£44,569 |
| Cash | £178 |
| Current Liabilities | £46,961 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Declaration of solvency (6 pages) |
| 8 November 2002 | Resolutions
|
| 8 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 May 2001 | Ad 24/04/01--------- £ si 49900@1=49900 £ ic 100/50000 (4 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | £ nc 100/50000 24/04/01 (1 page) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: st anne house 20-26 wellesley road croydon surrey CR9 2BT (1 page) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 November 1999 | Return made up to 29/10/99; full list of members
|
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 April 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 November 1998 | Return made up to 29/10/98; full list of members (7 pages) |
| 3 November 1998 | Auditor's resignation (1 page) |
| 29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 November 1997 | Return made up to 29/10/97; full list of members (7 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 17 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 1996 | Return made up to 29/10/96; no change of members (5 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 18 April 1995 | Director resigned (2 pages) |