| Company Name | Chevron Oil (TOI) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01697043 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1983(41 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr George Kent Carter |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Oil Company Executive |
| Correspondence Address | 49 Oak Drive Orinda California Ca 94563 United States |
| Director Name | Peter Andrew Robin Rixon |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Oil Company Executive |
| Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
| Secretary Name | Peter Andrew Robin Rixon |
|---|---|
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
| Director Name | Robert Keith Connon |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(12 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Oil Company Executive |
| Correspondence Address | 6 Inverforth Close London NW3 7EX |
| Director Name | Mr Spencer Robert Winter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 05 October 1995(12 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyndham House Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU |
| Director Name | Mr David Scott Birsa |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 November 1992) |
| Role | Oil Company Executive |
| Correspondence Address | 1940 Whitecliff Way Walnut Creek Ca 94546 California |
| Director Name | Charles Mayfield Smith |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 110 North Gate Prince Albert Road London NW8 7EL |
| Director Name | Mr Rossman William Smith Jnr |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1995) |
| Role | Oil Company Executive |
| Correspondence Address | Manor Farm Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 1996 | Dissolved (1 page) |
|---|---|
| 2 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Declaration of solvency (6 pages) |
| 20 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 2 portman street london W1H 0AN (1 page) |
| 11 October 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |