TEUR Limited

01711516

Company Name	TEUR Limited
Company Status	Dissolved
Company Number	01711516
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)
Previous Name	Triton Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas George Finck
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	12 August 1993(10 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Oil Industry Executive
Correspondence Address	5008 Radbrook Place Dallas Texas 75220 United States

Director Name	Robert B Holland Iii
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	12 August 1993(10 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Attorney
Correspondence Address	3228 Caruth Boulevard Dallas Texas 75225

Director Name	Peter Rugg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	26 September 1994(11 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	4 Glenheather Court Dallas Texas 75225

Secretary Name	Robert B Holland Iii
Nationality	American
Status	Current
Appointed	26 September 1994(11 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Attorney
Correspondence Address	3228 Caruth Boulevard Dallas Texas 75225

Director Name	Jean-Jacques Holtzscherer
Date of Birth	June 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Retired Oil Executive
Correspondence Address	Le Reuilly 152 Avenue Du President Robert Schuman Le Bouscat F-33110 Foreign

Director Name	Herbert Lee Brewer
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1993)
Role	Chief Executive
Correspondence Address	109 Rue Du Faubourg St Honore 75008 Paris Foreign

Director Name	Charles Byron Crowell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1993)
Role	Oil Executive
Correspondence Address	6688 North Central Expressway Suite 1400 Dallas Texas 75206 Foreign

Director Name	David Eugene Gore
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1993)
Role	Oil Executive
Correspondence Address	6688 North Central Expressway Suite 1400 Dallas Texas 75206 United States

Director Name	George Thomas Graves Iii
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Chief Executive
Correspondence Address	4504 South Versailles Dalls Texas 75205 Foreign

Director Name	Maurice Andre Raymond Herzog
Date of Birth	January 1919 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Oil Executive
Correspondence Address	21 Blvd Richard Wallace Neuilly Sur Seine Foreign

Director Name	William Ivey Lee
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Oil Executive
Correspondence Address	6688 North Central Expressway Suite 1400 Dallas Texas 75206 United States

Director Name	David Patrick Metcalfe
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Insurance Broker
Correspondence Address	15 Wilton Street London SW1X 7AF

Director Name	William Robertson Smith
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Retired Banker
Correspondence Address	Knollmead 10 Lilley Drive Kingswood Tadworth Surrey KT20 6JA

Secretary Name	Mr David Peter Jones
Nationality	British
Status	Resigned
Appointed	08 November 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holland Park London W11 3TG

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,766,000
Gross Profit	£2,584,000
Net Worth	£20,979,000
Cash	£76,000
Current Liabilities	£5,420,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 October 2002	Dissolved (1 page)
12 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Liquidators statement of receipts and payments (5 pages)
22 December 1998	Liquidators statement of receipts and payments (5 pages)
11 June 1998	Liquidators statement of receipts and payments (6 pages)
31 March 1998	Liquidators statement of receipts and payments (6 pages)
4 December 1996	Return made up to 08/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
7 December 1995	Return made up to 08/11/95; no change of members (6 pages)
7 December 1995	Director resigned (2 pages)
16 November 1995	Full accounts made up to 31 December 1994 (30 pages)
5 April 1995	Full group accounts made up to 31 May 1994 (31 pages)
19 April 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 1985	Company name changed\certificate issued on 07/11/85 (2 pages)

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