Company NamePetroleum Employers Council
Company StatusDissolved
Company Number01736069
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 July 1983(40 years, 9 months ago)
Dissolution Date23 May 2000 (23 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Christopher John Ouston
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration8 years, 1 month (closed 23 May 2000)
RoleGeneral Manager Personnel
Correspondence Address23 Whielden Street
Old Amersham
Buckinghamshire
HP7 0HU
Director NameJack Chapman
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(10 years, 3 months after company formation)
Appointment Duration6 years, 7 months (closed 23 May 2000)
RoleHuman Resources Manager
Correspondence AddressHighfields Keston Stud
Downs Lane
Leatherhead
Surrey
KT22 8JH
Secretary NameRoger Brian Colomb
NationalityBritish
StatusClosed
Appointed01 April 1994(10 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 23 May 2000)
RoleGeneral Manager & Company Secr
Correspondence AddressStonewold House
Kingswood Road
Penn
Buckinghamshire
HP10 8JE
Director NameMr Martyn Bernard Brawn
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(11 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 23 May 2000)
RoleHuman Resources Manager
Country of ResidenceUnited Kingdom
Correspondence Address349 Station Road
Dorridge
Solihull
West Midlands
B93 8EY
Director NameChristopher John Metcalfe
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(11 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 23 May 2000)
RoleCorporate Services Director
Correspondence Address24 Meadow Road
Pinner
Middlesex
HA5 1EB
Director NameElizabeth Violetta Rayner
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(12 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 23 May 2000)
RoleGeneral Manager Human Resource
Correspondence Address5 Roughlands
Pyrford
Woking
Surrey
GU22 8PT
Director NameMr Aidan Peter Dwan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1996(12 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 23 May 2000)
RoleGeneral Manager Human Resource
Country of ResidenceUnited Kingdom
Correspondence Address45 Kingsmead Avenue
Worcester Park
Surrey
KT4 8XA
Director NameNicholas Charles Grinham
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(14 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 23 May 2000)
RoleHuman Resources Manager
Correspondence Address51 Pauls Croft
Cricklade
Wiltshire
SN6 6AJ
Director NameAnne-Marie Walsh
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(14 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 23 May 2000)
RoleHuman Resources Manager
Correspondence Address6 Geraldine Road
London
W4 3PA
Director NameUlysses Yiannis
Date of BirthJune 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed01 July 1998(15 years after company formation)
Appointment Duration1 year, 10 months (closed 23 May 2000)
RoleHuman Resources Manager
Correspondence Address4 Thornbury House
Thornbury Square Highgate
London
N6 5YW
Director NameBruno Wolff
Date of BirthOctober 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed01 December 1998(15 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 23 May 2000)
RoleHuman Resources Manager
Correspondence AddressDietschen 2b
Kierling 3412
Austria
Director NameIan Anthony Thornley
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressAdam Cottage
Maidenhead
Berks
SL6 2QS
Director NameGeoffrey David Thomas
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 October 1992)
RolePersonnel Director
Correspondence AddressCoolhurst Mill Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LW
Director NameMr John Charles Symon
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1993)
RoleBusiness Executive
Correspondence AddressKingsknowe 68 Shortheath Road
Farnham
Surrey
GU9 8SQ
Director NameMalcolm Simmonds
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 May 1992)
RoleGeneral Manager Personnel
Correspondence AddressRed Court South
Sandy Lane
Crawley Down
West Sussex
RH10 4HU
Director NameMr Peter Joseph Montanjees
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 October 1992)
RolePersonnel Manager
Correspondence Address30 Southdown Road
Harpenden
Hertfordshire
AL5 1PF
Director NameMr David Charles Marshall Hill
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1994)
RoleGroup Personnel Manager
Correspondence Address31 Bargate Close
New Malden
Surrey
KT3 6BG
Director NameRobert William Atwood Dodd
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 December 1992)
RoleManager Employee Relations
Correspondence AddressWoodgate House
Park View
Aston Clinton
Buckinghamshire
HP22 5JL
Director NameMr John Michael Bamforth
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressLentune
Hitchin Hatch Lane
Sevenoaks
Kent
Secretary NameRichard Ayres
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address12 Newlands Avenue
Thames Ditton
Surrey
KT7 0HF
Director NameMr Derek Henry Scott Forrest
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 April 1998)
RoleGeneral Manager
Correspondence AddressFlat 5 64 St Georges Square
London
SW1V 3QT
Director NameMr Brent Thomas
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RolePersonnel Manager
Correspondence AddressTallyho
High Street Wanborough
Swindon
Wilts
SN4 0AE
Director NamePeter Mervyn Whalley
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(9 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 1996)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressIckneld House Newmarket Road
Great Chesterford
Saffron Walden
Essex
CB10 1NS
Director NameMr David Paul Bailey
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(9 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 1996)
RoleManager Employee Relations
Correspondence Address3 Birchcroft Close
Chaldon
Caterham
Surrey
CR3 5DR
Director NameHarold Clive Mather
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1995)
RoleOil Company Executive
Correspondence AddressLittlewood House
Mile Path
Woking
Surrey
GU22 0DY
Director NameMr David Disbery
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1994)
RoleManager Co-Ordinated Services
Country of ResidenceEngland
Correspondence AddressSouth Wing Wootton Grange
Wootton Green Lane Balsall Common
Coventry
West Midlands
CV7 7BQ
Director NameMr Malcolm Webb
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(10 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 1996)
RoleDirector Human Resources
Country of ResidenceUnited Kingdom
Correspondence AddressGrayscroft
32 Grays Lane
Ashtead
Surrey
KT21 1BU
Director NameRosalen Clare Kerslake
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(11 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1996)
RoleDirector Corporate Services
Correspondence Address75 Painswick Road
Cheltenham
Gloucestershire
GL50 2EX
Wales
Director NameMr Michael Edwin Carr
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 November 1995)
RoleHead Of Resourcing And Develop
Correspondence AddressChurch View
Wapping
Long Crendon
Bucks
HP18 9AL
Director NameMr David Barton Hooper
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(12 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1997)
RoleDevelopment Director Qp & S
Correspondence Address68 Fairlawn
Liden
Swindon
Wiltshire
SN3 6EU
Director NameDr Colin Michael Chapman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleDirector Business Services
Country of ResidenceEngland
Correspondence AddressTrevelyan
Manor Road Eckington
Pershore
Worcestershire
WR10 3BH
Director NameRichard Howard Mark Yates
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(12 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1998)
RoleHuman Resources Manager
Correspondence Address31 Woodfields
Sevenoaks
Kent
TN13 2RB
Director NameSandra Webb
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(13 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1998)
RolePersonnel Manager
Correspondence Address2 Bowers Way
Harpenden
Hertfordshire
AL5 4EW
Director NamePaul Reginald Haves
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(15 years, 2 months after company formation)
Appointment Duration3 months (resigned 30 November 1998)
RoleTraining Manager
Correspondence Address1 Hollybush Lane
Amersham
Buckinghamshire
HP6 6EB

Location

Registered Address9 Kingsway C/O Ukpia
London
WC2B 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000First Gazette notice for voluntary strike-off (1 page)
17 December 1999Application for striking-off (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Annual return made up to 01/04/99 (6 pages)
4 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 February 1999Registered office changed on 12/02/99 from: 3 savoy place london WC2R 0DX (1 page)
12 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Annual return made up to 05/04/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 May 1997Annual return made up to 05/04/97
  • 363(287) ‐ Registered office changed on 01/05/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 April 1997New director appointed (2 pages)
19 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 January 1997Director resigned (1 page)
19 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
27 March 1996Annual return made up to 05/04/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 March 1996Director resigned (2 pages)
24 March 1996New director appointed (1 page)
24 March 1996Director resigned (1 page)
28 February 1996New director appointed (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996Director resigned (1 page)
25 February 1996Director resigned (1 page)
6 December 1995New director appointed (2 pages)
6 December 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
1 June 1995Registered office changed on 01/06/95 from: suite 1, morley house 314-322 regent street london W1R 5AB (1 page)
27 March 1995Annual return made up to 05/04/95 (8 pages)
24 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)