Texaco Risk Management Limited

Company Name	Texaco Risk Management Limited
Company Status	Dissolved
Company Number	01819711
Category	Private Limited Company
Incorporation Date	25 May 1984(39 years, 11 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Texaco Risk Management (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip David Abbey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(16 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 March 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Charter Drive Amersham Buckinghamshire HP6 6UX

Director Name	John Derek Prowting
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	50 Kenley Lane Kenley Surrey CR8 5DD

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	14 January 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Guy Vladimir Alfa
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Managing Director
Correspondence Address	1 Promenade Des Anglais Le Ruhl 9th Floor Nice 06000 Foreign

Director Name	Charles Stanley Balson
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Insurance Executive
Correspondence Address	102 Rochester Row London SW1P 1JP

Director Name	Robert Connolly Golden
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	Girvan House 49 Harbour Road Paget Pg02

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1995)
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	John Dennis Ryan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 March 1995)
Role	Company Director
Correspondence Address	24 Mizzentop Longford Road Warwick Wk06

Secretary Name	Jennifer Christine McCartney
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	49 Suffolk Drive The Counties Laindon Essex SS15 6QH

Director Name	Monica Anne Dobbie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Insurance Executive
Correspondence Address	17 Onslow Mews West Cranley Place London Sw7

Director Name	David Lee Vecchitto
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Insurance Executive
Correspondence Address	87 Dora Road Wimbleton Park London SW19 7JT

Director Name	John Phillip Turner
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2002)
Role	Executive
Correspondence Address	703 Last Arrow Drive Houston Texas 77079-4204 United States

Director Name	Susan Marie Perreault
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 November 1995)
Role	Insurance Executive
Correspondence Address	29 Oleander Hill Harrington Hundreds Smiths Flo8 Bermuda Foreign

Director Name	Paul Obolensky
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(10 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1995)
Role	Insurance Executive
Correspondence Address	Bonnie Brae 6 Hexham Drive Tuckers Town Hamilton Hso2 Bermuda Foreign

Director Name	Andrew Loughlin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 November 1995)
Role	Insurance Manager
Correspondence Address	37 Vernon Avenue East Norwich New York Ny 11732 Usa Foreign

Director Name	Paul Robert Lovejoy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1995)
Role	Lawyer
Correspondence Address	8 Rock Gate Farm Road Mt Kisco New York Ny 10549

Director Name	Leslie John Ball
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1998)
Role	Insurance Executive
Correspondence Address	Fambridge Lower Road Great Bealings Woodbridge Suffolk

Director Name	John Dennis Ryan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2000)
Role	Executive
Correspondence Address	17 Onslow Mews West London SW7 3AF

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	12 July 1995(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Mark George Randall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2002)
Role	Executive
Correspondence Address	Manston 61 Kippington Road Sevenoaks Kent TN13 2LL

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,742

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 19/03/04; full list of members (5 pages)
31 March 2003	Return made up to 19/03/03; full list of members (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 February 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New secretary appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
3 April 2001	Return made up to 19/03/01; full list of members (5 pages)
3 April 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
31 March 2000	Full accounts made up to 31 December 1999 (8 pages)
31 March 2000	Return made up to 19/03/00; no change of members (5 pages)
14 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 April 1999	Return made up to 19/03/99; full list of members (6 pages)
20 April 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1997	Director resigned (1 page)
24 March 1997	Full accounts made up to 31 December 1996 (7 pages)
24 March 1997	Return made up to 19/03/97; no change of members (5 pages)
28 March 1996	Return made up to 19/03/96; full list of members (8 pages)
28 March 1996	Full accounts made up to 31 December 1995 (7 pages)
4 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
4 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/95 (1 page)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: ten trinity square london EC3P 3AX (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (6 pages)
19 April 1995	Return made up to 19/03/95; full list of members (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (8 pages)

Texaco Risk Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London